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
467501-4676003QJKuUQUN6j9nM7LmsND8T3pzYvxHwBwS31324.57668000-1309.556680001573
467501-4676003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-2000.0198200008
467501-4676003KrGv4VgFWTi6dXeXMhVJ59GXkZd9aevCw1255-93543
467501-4676003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm1227.10982832-1218.97953058355
467501-4676003KKKi32XGuSebqeQFxABVsFgx8KobpDoAF0-1063.0846580201
467501-4676003KEwMZB9UdbuBM6ewiUTUAV73oUAbHzAr20-120003
467501-4676003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1253.81844092-1258.899093673712
467501-4676003JEyFvp9NEfBuTrdffVRekafUNCmAFgus41174.24816000-1169.208160001444
467501-4676003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2589.89291191-2511.23300300125
467501-4676003HCWTVJg64VJYKyKFK9pGptCkDTqoYWjhY0-1366.2536350301
467501-4676003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L1453.40479112-1549.615858683211
467501-4676003DrL58pmzDAJx1MHv8o2bukjPwYaVFDEHt0-1071.2215433801
467501-4676003DKbY855bpy2oDTrbbhZoZMfwK8GaiQnHG0-2290.5519360001
467501-4676003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r7511.855460000230
467501-4676003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1566.87379767-106.66365445276
467501-4676003BhTm1a2ac1voUhaZUx51TXP39mJnQhsP66909.88778525-1137.8202000012
467501-4676003B3M59ZpE32Ty4htbc6szwkHmb6T72Ntzq1176.34752000-1306.367520001345
467501-4676003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly2245.69963713-2237.95079421171817
467501-46760038tuSY53VCvqEinYtN4SQaQmzKhbdktg1h1065.16000000-940.170000001135
467501-46760038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb0-195801
467501-46760037MU2kLYBBifmqdsmyCkc3qyEGpdGduzL91550010
467501-46760035WByRQvPpfkrBPszZVqhchNyhLq4gtMy40-1099.9988592301
467501-46760034Ug5rD3CfSL9Lsoov8FuE3EapPYSk6v2D0-1159.6148542501
467501-467600343zE5DRzsQqq2S8VzoRmjz49LYttiMsrW0-2932.9440000002
467501-4676003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj31235.24097569-1454.248962244010
467501-467600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2945.72809729-4100.6318580964
467501-46760032ixB1aXiwgpHGHo27SMRSULajCdc7jq9Q0-411201
467501-46760032C5MJUzKsuzzmXMw6Mv2s4aSyymu4Z9X110000010
467501-4676001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks0-2196.7130469304
467501-4676001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1836.18299882-1231.953614706402
467501-4676001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1995020
467501-4676001MFoCu2rBcYoT8Fpo2gGAFMeKa2ueS7GRj1675.61747600010
467501-4676001M5bZmBwmGRxpxHgZG7FfBMT2Pz8HEVFrF0-3616.1643327501
467501-4676001LxrCT5aQv5rmCjMYCrBb8t3LFtLDMvzSN1845.25938916010
467501-4676001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb5402.75000000-5095.228000006537
467501-4676001LDremPtNKX1Ajp3L128A2Ww78cwFcMbS90-372001
467501-4676001LBMxQnZqgCxvvgD86kcZkBmp7azVdF4GZ3381.147540000340
467501-4676001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1091.9537116004
467501-4676001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA5271.1560000001240
467501-4676001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-3321.6155471705
467501-4676001J3nmwiDWYAZGCqDLcMTRpkZAGM5Scevak0-150004
467501-4676001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1354.91816938-1839.5634263159338
467501-4676001HhdiiJEmVHqARigh1fm53r7GtFWVYgHd80-2126.7983380001
467501-4676001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc0-3900.0100000009
467501-4676001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to121.80952920-1500.0075520081
467501-4676001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S7550-76004748
467501-4676001G9wnDerwwjnvA9mFU2kiYkbSU7V7LvnLy258-11261332
467501-4676001F1c3GHU41KQkP8cN2KjLu1Jj4QTtWW6pr0-300001
467501-4676001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1488.02066529-774.697819492417
467501-4676001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w21203.46400000-1123.264000001612
467501-4676001DWcmgtH2Xa65SThLEnGKH2HsQVhUj3LWC1500030
467501-4676001CSX4Ctj56khs2wZfw1fpDazv5ZjnqFEXc0-130001
467501-4676001BMjmWXy7hnYnJwCY1GYUsL9Ya9WdVZyTW1914.47923900-224.1573632241
467501-4676001B39Ru6jKY15XHsKRytASui57hPoLjUY1J1885.61000000-187254
467501-46760019U67TjoxFYm5qE1wnyLU6d1gZmU5TfvwF1144.66548051010
467501-46760017NYkRZmYztXRSDK9XNWgz9iYzRaaz6Sp20-1040.9989444701
467501-46760017A16QmavnUfCW11DAApiJxp7ARnxN5pGX12841.68917658-11495.2586715044270
467501-46760016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk3000010
467501-46760015JUJo7hANwsLSAxBnQrZsMgLTfwHiu4C54644010
467501-46760013vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv9204.64924883-11672.92381456514287
467501-46760012gr1kbYQU2M81QBUQ5uAdwA9jKT6oDwx51300030
467501-46760012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P17685.61116043-18422.283294055045