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
476401-4765003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3003030
476401-4765003JN4jCdm2Ru9nWK514fUDNuuTteRq3DbyH0-500001
476401-4765003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy125.33219029-1383.99040400116
476401-4765003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ43040380
476401-4765003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2508.94759000-4000.0258944932
476401-4765003CQHq1jC4u6JxbkW2Tpwihz1hJ9UXChDam1000.02100000040
476401-4765003CNScBdcC9D39C1amvSMjtDJkTCQUaJhg21160-30357537
476401-4765003CAnTrX9eFZodpyjoyR5hv6VxgLAdBvXUS5878.14771315-187.7381000011
476401-4765003AzRQQCJgzpQLK2VzZThSDftJsd8xBPU7V1845.69953401010
476401-4765003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1263.13253590-1183.06803263110408
476401-47650039rL1NESQgYknuMAmGVJD6ZBpDz6WDobCB1004.02009804010
476401-47650038aHxrxKpSHaDuxXGyykKN4x6M7pxUWuhZ0-1720.8027156601
476401-476500373W7S7xKrnzWmQDYfg5G1iSX5f2oGUeXS0-130001
476401-47650036yxqYEQaKnbPCYd49AUatX19bLCz1CxuM0-191403
476401-47650036NWQ6q7uYGVVMViSKPm9bNCmGn6ZPAojF0-2729.2522513401
476401-476500354Nc73qthnyFhHCL59PvXE7suGjK4VZcX1495.86883382-1495.8676038264
476401-47650034tZqTN7iTDAVmve3C4RtEX1mW3zgmrj2u0-1983.5848778401
476401-47650034X7oQtKePRviSKypE5ZLzUYs2L3d1iLYt1281.51887235010
476401-47650034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn30210180
476401-47650033wTheCrEcDReD2e9Lpe4RYcKmvXUvqVi70-1021.4502480001
476401-47650032h4HvPFEyaseNXAoRRRbMm9JXw1HFFyDV0-500001
476401-4765001QDeGLr49seQXUnDLhXAbCktqkhGEG7ohd50-171312
476401-4765001PqFMUmCBWoR9u2HLosAeY5beTjbdYv3Bf0-1663.2037600801
476401-4765001PdNpbN41NftcTPyCbmn6eTcySakeqcm3o0-1467.9954522401
476401-4765001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1483.09347902-1861.4316827129851
476401-4765001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1408.14395972-1508.27033896911
476401-4765001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1461.31631642-1387.68505273119
476401-4765001N52wHoVR79PMDishab2XmRHsbekCdGquK3246.85709130-3727.7352172215177
476401-4765001LtwTNhyYhWPfRjpb2jKSeJLswDdUDkbFx7874.74416000-0.0005000021
476401-4765001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2974.65400000-2719.755000004225
476401-4765001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt846.31979404-2300.0472165415
476401-4765001KDBowc7fTGP7P7Atm6yiWNSWChv1e31Yw0-1311.9460000001
476401-4765001JsxSPwsQQeQR2HV31P5iKtSZ54xyo6zFF1181.74600000010
476401-4765001JhjJyvshjrG3LkvhsTkYLHNa81vTcSX5o0-736401
476401-4765001JcoNDjxY3EcPtzqMGnfap6AMqmhUzmeEA3500.00061980010
476401-4765001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn6988.61013485-5915.56299369266642
476401-4765001HvSVRA3o8dix4XU7whH4vtdg3WDgQN2GV2580020
476401-4765001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1352.98746052-1373.5935756578
476401-4765001HKEwM6zPcL2zL8LUuQcCEThY9xZitcum81457.04872819010
476401-4765001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S7000-80001416
476401-4765001GKQ6LB5WNgQWNwoy7NiVVWRsGSaF9vQ211035-97553
476401-4765001G9wnDerwwjnvA9mFU2kiYkbSU7V7LvnLy1074-9705550
476401-4765001EW8udKXqkB7mNiqNrfKGc7FuabzRM2ZYq500-140011
476401-4765001DxwRzRJcaHSvbcTLYoCpEqBqEe2GMhDun0-120801
476401-4765001DmjSHk7WmUHRHRRFzAyq99MTJcvaVNCvg0-3783.0079144501
476401-4765001DHtNcw1xjNJNvV8vRskPqhQcAYaJpYjyb106.22475886-1114.7907708211
476401-4765001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1609.98500000-1573.04100000268
476401-4765001Cup7dbT7RM9nYc5Bs5C21Lp2Yy1N3iDkz4999.99740600010
476401-4765001CukW86iZXMn9awKqNUGsUdDXL7H38u8o41670020
476401-4765001Bs6LwBA6K631wBK2dbvJPLjeo5cHzaTgJ1659.20275748010
476401-4765001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ891.64056316-1991.6405631657
476401-47650018gpFNFwzNwDkNk83DjVuv9Rr1RCcGmMxZ1462.12831118010
476401-47650018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41675.45137802-1657.678085413029
476401-47650017XSgNdN7SeQVXZegS3iyWsDGrCBoMstqn1014.79028080010
476401-47650017A16QmavnUfCW11DAApiJxp7ARnxN5pGX8839.23737510-5072.8055092141135
476401-47650016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-164301
476401-47650016DjTmFX52LqTMRkozuPrsubhFjkV5VEye3299.32100000-2631.034000004530
476401-47650014jUifz6ehKZPqsFzsni6YKzEwx7BWUTkq1499.99962146010
476401-47650014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1827.92600000-2279.357000002722
476401-47650012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P13599.86259717-15138.031074195655