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
467001-4671003QJKuUQUN6j9nM7LmsND8T3pzYvxHwBwS31031.02468000-840.974680001122
467001-4671003PoARpjPLwnq49dBpVWZj6uD1nhgbsBAVC1200030
467001-4671003PLK74dhRM7GBT4KQAWc1QiguDoGDi8o9T2423.30650288010
467001-4671003PGvb1Fjf9kfAC1Xw6yTNs3H24YGshcLAt0-1311.5483462801
467001-4671003L8aCpb13qTZcVsVE88we4wzM1EA9kTbnj0-2459.5917680001
467001-4671003KWT9iETmFJpHniuLjGE5BwUDGX5vwYxVd1024.21212207010
467001-4671003KEwMZB9UdbuBM6ewiUTUAV73oUAbHzAr21200030
467001-4671003JdJaDNiLUy2efjPLkrNkR9e4ac8PsbHuc2600-150021
467001-4671003JEyFvp9NEfBuTrdffVRekafUNCmAFgus4935.22000000-1005.210000001436
467001-4671003H1G8BHhQAvboVYYchmCxZLLkAJzrDp9180-1408.4567139201
467001-4671003GiBfFJ1xmwkvKeF4YGd4vKs1wgmoSA3z21200030
467001-4671003GMHzfUPZB1NyWSg4digWVy1Yr8ZyacSwW1393.06652690010
467001-4671003EY8Wd2Sr5S6b9xFHDJaX51CSLr5FMueme1200030
467001-4671003EADzCGDvJMUJwmZkyGvFDmAJ6nKMMwtwN0-2541.8068497201
467001-4671003DKbY855bpy2oDTrbbhZoZMfwK8GaiQnHG2290.55193600010
467001-4671003DByViwzTMhJjSeUBVC6uFPXmG96saqEzp1167.26565634010
467001-4671003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2258.616540000150
467001-4671003CrwoGy9c4dg76msQ3ZB1S7F2EQhC74s8k1354.74238326010
467001-4671003B3M59ZpE32Ty4htbc6szwkHmb6T72Ntzq1009.23812000-1109.238120001546
467001-4671003Ax4XaV7o8dDFtGBCWpfQuDfCttXerfiJR2155.47558660020
467001-4671003ACjPxGqLqyvN5gUneHqqquJX6aMWnLR4z0-216801
467001-4671003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1496.77474897-1510.8966013092436
467001-46710039EBTvmq4YmkDd6z4hkD3WJLEFKgkpJuTw0-1427.6487291601
467001-46710038mjEqNYWP91eeMKeRCJaPMhuArwz4U3CL0-1446.5906840801
467001-46710038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb2000-421213
467001-467100384tpYXmjxqKmsv2SvYHKgAXekzp9J1KdD0-1360.5381904801
467001-46710037owJc3LqU3NY4LeNJxtfoZi7DTZnwYwqs1500010
467001-46710037odkw9UMSjeV7R4DijCMQNNXUuQXdQwfh0-1309.8183000201
467001-46710037mahxM4qttCQhjvoCgf21okm3MKBFkV4B1660.58926800020
467001-46710037ibmbxcFiRETEXQGtX1NmJb1JCQPk3cGQ1113.06922602010
467001-46710037UdCbFjCv9gyb38ftgT5XsKqMEAL2Heo21305.97188632010
467001-46710036R8f8GBwPK38sXjosPCiwiA8p8VhGpAPS0-1520.3946100001
467001-46710035Sps84qc844LvF5nqZ2Lv1Y7UZ1DBymwF1200030
467001-46710034h73gzP78CnfRGzkPXKGcG1gGQucAeUR11351.28317714010
467001-46710033xb6yihu13SGPD2nty6kRmNb1ZezHsQJc0-1618.4361442901
467001-46710033aBFrTQ86kAduJh31mHifbZHcwwm7VHDp0-1436.9698133401
467001-46710033U52gm7KDQY9aTMCEk2o6HH8svRmdydqQ1531.17183007010
467001-467100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU3467.14100131-2047.67725656222
467001-46710032DqeG3UFauz5jbKXSsC5Lhkgfa5YxCGmE1702.13298920010
467001-4671001ZNfiVjJniDCLZ3toD83gWrKRnfo2NrxF0-1024.3690097701
467001-4671001Pbc9hQp9CNuJrNrxNsws5NmPyrQaGMG3Y0-1465.8175268001
467001-4671001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks1500.01000000-800.00100000192
467001-4671001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2723.09952916-3332.6784054417910
467001-4671001P9MD6F71qvfwiKULJF4qttRfRti2mCQUy2000020
467001-4671001MvLGNDdMtZ9VbS391gCbrpHxeoNtbT4qk1973.75084525010
467001-4671001MSdqMKBJGyXWwRxMt56mWmT9T9JiyaWju2000-100021
467001-4671001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2285.90700000-1889.005000002016
467001-4671001LRqiR2Dd9DTCsajkLSB9vaHSLeYfLLvKQ0-2211.1862043001
467001-4671001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-3262.5478124701
467001-4671001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1339.988000000320
467001-4671001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt3321.61554717-0.0000450051
467001-4671001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2093.64403601-1712.7071858263494
467001-4671001HfNyL73xCs1co3UZmQCPvmeDnZjavy9BP1294.85216341010
467001-4671001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3800-42003638
467001-4671001EmwQb9itasLR6JemSJMjjVtxp1EVUTinm0-1100.4569680001
467001-4671001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w21044.10000000-1047.1000000088
467001-4671001B9eL7ULANTJiTvLbVHnDUo3ee2vMChiBU1556010
467001-46710018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm816.43700000-1368.36900000712
467001-46710018SwZT6v1KywMYCXGMbhfRiDVpv4C6mWUj0-1364.7040000001
467001-46710017qNxyMuPevTqKyH1WYYnpaArV5hNZLTbE1600010
467001-46710017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4199.02311565-9450.5764027452167
467001-46710016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk3000010
467001-467100155rwkdWMVqZq9vkiXjhxe3kQfffnqhD5E1050.45615400010
467001-46710014sSzYwDDW4WXA1Xx6WUazMpxQxKo3WviM0-1064.9098760401
467001-46710013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv7572.95253190-6839.31832166482897
467001-46710012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P19967.30222629-8477.2878389219264
467001-46710012SKkUGR1xXgVmLPze3qYd3bXZ83RZjCmQ0-1269.9999000001