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
476801-4769003QTsYcjHPJk9thFRPeoV45Qa1tQMe1Jj420-1158.260026520153
476801-4769003PLhruJnQPituTjEbV2uLNLBLCXFC6RTvw2114.88492352010
476801-4769003PEz9MN5kL8vAmpU5THxc4jrZUvsxKLaaV1187.58274875010
476801-4769003NVBXbJyYeC4Y76faBfzmRu8CVBy17dyPC1231.92040826010
476801-4769003MftYvqqCJa89vsnT2Z6bdwrqWgfNYhVVv2962.21110124010
476801-4769003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-1349.2769167604
476801-4769003LHCH5NMLvkfDQGHdwUPCxvnxM46ZRSpUP0-1197.4794406501
476801-4769003LFuGfAkLpyEmTB4YEciFcmUrAvrDaVoaE2982.81880929010
476801-4769003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS9009090
476801-4769003KCVjkydNNnzYNSZenqZJfL3pytaQ6yQoS0-1178.8144780201
476801-4769003JtoEGzGd4FJWx4UhukzSWS4wXHU6m1AXk1515.73615000010
476801-4769003JmwFpskNNyMGuTvMiiYJPfwVCJWGVbqpc0-250001
476801-4769003JemwxswjG6BgzYRikz9me4rmjXFGcDaJM2954.24897504010
476801-4769003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1054.92572998-1386.54820500810
476801-4769003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-300001
476801-4769003FY51LSFENNdkH872EimBQFCp4FyqeY4HA0-1515.8369000001
476801-4769003EwSoqUkNqv9fYfGnwvNn8PMG1fvTUYuBi0-1506.8455296601
476801-4769003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr0-1068.9994689001
476801-4769003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1700-700171
476801-4769003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2423.15649000-2000.00646355101
476801-4769003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1663.02606437-1213.96352062494960
476801-4769003Bzo7rcRQWiharz6nWVft6zBeUbxwEEjjh0-1399.5325446301
476801-4769003AyAdanv6CVAegeSan2GDSAK4k5nKoSJiV0-1389.0011651401
476801-4769003AqRgijXvp92i2ThjwMmeW2DrRYPrQtge31052.95677713010
476801-4769003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1327.70423103-1216.43204567339483
476801-4769003A6D5QQ1onhbp8rU6bSFrwdKobZ2rEVRzz1334.26507140010
476801-47690039g9xG66JSuH3VEZi9LudauguUkXMQxZNt0-1455.1129953301
476801-47690036y3xkQYZishgBvD9sm9XsvY87ML1pKcYq0-138001
476801-47690036b4fkDHH5wNXD5UrAoMZV97psuakZxsw81438.45621756010
476801-47690035JscUhPMqY1UdybSuL1h6symnDDRKCGJb1326.19245118010
476801-47690035Htp5LUonSTCRaWDvRovRzfZRwoJFDYtk0-1054.4760662301
476801-47690034eyoPvb2hWt1g1Wcmvbm99raVcDeja1yH1332.95873643010
476801-47690034FEjdSxDdZH9WYeB1otMMBtj7pVyimHFS0-1402.6085033501
476801-47690033B9hFfPuxMaHW1jKHKPGJkYzvLoqFLwpE1448.94831755010
476801-47690033AMVEfF1t3nA7nHSfnGvrjjFh4Zk3qRin0-2133.9980162601
476801-476900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1143.02719378-2984.36198795151
476801-47690032oct3wPcqvgDZq5SpdSTbRkDUtJyh1jBw0-1341.4390368701
476801-4769001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W1018.10925721-1058.3744054757
476801-4769001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx3490.07213869-3091.52919869121097
476801-4769001Nh1Gs5WE9tLKSEZBwowLr2nCuCmLTdbuG0-101102
476801-4769001N52wHoVR79PMDishab2XmRHsbekCdGquK2364.38374079-2292.1358402715779
476801-4769001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-3400.0002000002
476801-4769001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1893.52000000-1827.467000002814
476801-4769001KuNUH9xk6LEw19DhQZjNFc5FRW91R3Eep1220.73850000-1151.737500002710
476801-4769001Kg4y3mjNuLeEsbWu47Q2dkiXeBA5zJnGA2000040
476801-4769001KRVgStcQtEhDwYP5TE84JEuKEPuNie1w31011030
476801-4769001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1672.77342116030
476801-4769001KLR5YdVTTcX8FcsFpUfb66QumuRHzprRj1793.89935504010
476801-4769001JHoVe1Nq7P5kk2AaW2dUseokPobDQ7AT52215.02262014010
476801-4769001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn6291.03368508-9075.65649979229598
476801-4769001GfPC6bnBRN4XhdPJqXHRtGED2qi2LFXbJ0-2293.8997685101
476801-4769001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3500-200074
476801-4769001FoXbDsvXgwVoFwkszaZjkuRRDADoWTygX1289.123387410360
476801-4769001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1157.41401023-778.076012901916
476801-4769001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo3437.30900000-3339.163000005212
476801-4769001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1019.85848540-100053
476801-4769001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P2221.83964885-1970.594421681111
476801-47690019WapTAM4bmyBeAi2gLyXbRnuEdsXruvDA0-2219.0235482101
476801-47690018wG6DGuY5tcstBu6bKZJrMMqmHBTKTZR70-2999.9966620001
476801-47690017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91512.98056167-1513.719571551011
476801-47690017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5533.33860777-5564.0725223051234
476801-47690012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P10343.51584684-8596.251053717556
476801-47690012VyspUMgxXAUggsoq6nz75asiUZfr2z7N1293.57315613010