BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
476301-4764003QVUBGvbdxw5gDxsAEW3eE7i3hBfzkpEFA0-1769.6409182801
476301-4764003Q3KZgAxvuGmVZ9Y8gFXCLwJh1Cakocr8S1197.19864982010
476301-4764003PGQqY3b6WfvbBuNoEXbpUfxkrDqCRY1HE0-1571.9150600001
476301-4764003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2608.60345956-2257.970606003010
476301-4764003HgG285yncakriMmR992KKMSbPdXT8a5we0-1758.2812728301
476301-4764003H6W5rD59cgXH2eyKprFsV5seiV6cWfYX51460.52968600010
476301-4764003FTsxhcLDxvwpVaT4oDe8wnJYbd6BxDxsF3000010
476301-4764003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1613.14699000090
476301-4764003CNScBdcC9D39C1amvSMjtDJkTCQUaJhg21110-156704
476301-4764003C7iVSoD5ySmBRj42gzAYYxaTMf7r7sJ4i1032.28620031020
476301-4764003BiBK65k8XefpC6x4bCdAgmfB2yEcuQKK30-1317.2006280701
476301-4764003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1015.75428758-1427.1456576773504
476301-47640038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1600.00050000-3600173
476301-47640038aHxrxKpSHaDuxXGyykKN4x6M7pxUWuhZ1720.80271566010
476301-47640038EYADsQA8eazSJJk2neHqZJiLD2NpmXAB0-1141.6255345101
476301-476400373W7S7xKrnzWmQDYfg5G1iSX5f2oGUeXS1300010
476301-47640036yxqYEQaKnbPCYd49AUatX19bLCz1CxuM1914-46431
476301-476400362jJjuRKSHL93bU8jCmvzaCCspQWJ2z8J0-1972.1576803801
476301-47640035k3XZopt6Ygzwf3gA2xJazMEfUwAaDcq80-1324.5717908001
476301-4764003553iyFwQPYnMTtiLZHRpR7THoWxG1pX4R0-1060.3142038601
476301-47640034tZqTN7iTDAVmve3C4RtEX1mW3zgmrj2u1983.58487784010
476301-47640034EwZRM1F3ZDXuSvqidubG5mffy7bGgzYw1958.01205100010
476301-476400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1898.15445615050
476301-47640032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW4405.40575114040
476301-47640031sa47hbyxgZwctDAVXYPWshmA5RHuKR5r1000.10000000020
476301-4764001gZ4dA2iA3FH9MowYmBeMqE5JfR43Y7QL0-2728.1408470001
476301-4764001Pi4FYLyevETGA6iEtckY4rmdCnDsbFSWB1049.99953347010
476301-4764001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1234.91403247-1150.65441424221028
476301-4764001NqN13oVgpmrn5P2soTc72bZz6VjaaZbuU2049.98953347010
476301-4764001NcmE4uNuyn1rva3eCUmQ3jhMeDhwa27NP0-243001
476301-4764001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1273.64775691-1173.5213776798
476301-4764001N52wHoVR79PMDishab2XmRHsbekCdGquK3156.74319050-2950.5639344912079
476301-4764001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-2000.0001000001
476301-4764001MANoxn74EE6ZvvF32HwGAz7oJVzSc8Hn30-1706.3903974601
476301-4764001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1045.45120026-1050.4598302868
476301-4764001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1254.39100000-1131.905000001916
476301-4764001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-5027.0216691801
476301-4764001Kg4y3mjNuLeEsbWu47Q2dkiXeBA5zJnGA5000-350042
476301-4764001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1433.025000000360
476301-4764001KCTgKPP4zyZNNUz6fFeNhJFoXZEzoWwkM1033.45425830020
476301-4764001K9JqMCT8WfywfqLJxz4Aeew7T2v1P5wxD0-205001
476301-4764001JhjJyvshjrG3LkvhsTkYLHNa81vTcSX5o7364010
476301-4764001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4739.40287842-3832.2019776085369
476301-4764001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1020.54441041-999.9382952898
476301-4764001HCKmPoKeXDzVBYK4CKHWGPVVFbdLHLcur0-1112.9691989701
476301-4764001G9wnDerwwjnvA9mFU2kiYkbSU7V7LvnLy300-12581243
476301-4764001Fm1tKrnT482r7hQJ5gSYG9VBJQkNUKn1D0-1043.3120682701
476301-4764001DLyRRnghcVGc5awLGT4iBKNK42PjWbahK2329.99953327010
476301-4764001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ2550-1149.9900000073
476301-4764001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c20-3997.3524589202
476301-4764001B7zjXfWb4oNEH8WasyCQCGjk4YTGFuLDw0-123001
476301-476400196kTxiMSzUTpJhWzFabgHaiJwEfeRyX2x0-205001
476301-476400192rZt2N37bR9vZYgGKS5r67VaMRk87JPf2548.14073400010
476301-47640018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41390.60863349-1363.585197792322
476301-47640017C29zCgYmmzxk5xqtqQrMqT5ipCj1c8Tb0-207501
476301-47640017A16QmavnUfCW11DAApiJxp7ARnxN5pGX9767.79067800-10008.3527971235211
476301-476400155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11698.72930608-1879.079592561112
476301-47640014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1419.19800000-623.57700000197
476301-47640012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P12135.11219896-11856.682210588238