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
469101-4692003NgvEBfSNSxUdxBrrMDCmPjR8RBHXiYatm1527.15896503010
469101-4692003NRudZQpHiVBkDh4jsp3cTxSwQJ6RPAFab0-1550.9980000001
469101-4692003MpxAYQG8wHtLnMfEZW4kTWk3mvQjcJya81223.85315947010
469101-4692003Md7vdziQmtteug3knMrzEhom9UGF8DKiP0-1530.5635524501
469101-4692003MZthADRRpQpRY1mbTWhDyweZY3wGz4E2B0-1515.6263785801
469101-4692003KvCvdJhQ9zYzzGoScG8RzaSC6zqLTcRqb2000010
469101-4692003JqxKj56UY5A23nDuUTxC5V7gEPdase7kr1378.45736579010
469101-4692003JpbqXqUDgKwRWDZarAQjvGov6RXGGLi4o0-1525.1660454001
469101-4692003JbPh3WaxDhVsaDJqAvcJCxUu7dbAK18Bj0-1506.1898481501
469101-4692003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy69.08823810-1000.928703902918
469101-4692003JCL3KP9WGGsfokcZ3DtgHdPTTQNmkJgUL1521.53295494010
469101-4692003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD1012.83957723010
469101-4692003HPeU524ZffMzXS9jqA9riBWT5SoxgfJ2V0-1517.2619354001
469101-4692003GCPKhHSb7fEDfKBy3v5vucytsXVRNqnKM0-1508.2562180101
469101-4692003FzQwowj5uzBUs7xbdWZ7HcDGwSVFhztGB1675.65816736010
469101-4692003EUosViJ4DomftBabTtccaWQPtFeqwXyTh0-250001
469101-4692003DzsbhyZCwfqt6tJ85mqrNNc7MApoG4U2y0-2426.4031175201
469101-4692003DkPWupxzEt5NnTw553VU9f8rhwHvKqoGg1260.70343928010
469101-4692003DYeKFkf5zbUMPFBNmupoqiBPnmuBTt2E70-1502.7332884001
469101-4692003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-305403
469101-4692003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r548.97563000-2000.0109960622
469101-4692003BcsNXEZDgchwV39f5uEWKwvUEZ6VVxzhx2153.15971302010
469101-4692003BUwvJ2VzAynGqQi31fSo4aU77YWqMZp1Z0-1511.9365572001
469101-4692003BGVGYbftwDHUd5z9bsc91m2TDKEp8ALkn1419.02614747010
469101-4692003AnJNbwwBtpiFLx19G8JuvqH8NNn5Ghh6s1490.48828099010
469101-4692003AfGZKjRvxtuFkKjen4sLKqL6pATW3X4AG0-1070.71650000010
469101-4692003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1172.49688033-1337.76177189110541
469101-4692003A3fS6Rye6nR8FcPF9Ewcx2v65TM5kYnAg0-1508.2619852601
469101-46920038fEtoL13LSBmaCpMq3Pc89jd1LRLT1ZMB1378.25655125010
469101-469200387caghSw7YHNXPuDwA2xZj81cyry6ChS90-1109.2442810001
469101-469200383L65VRzsTr2k5imft4r9bufcXndqxY8n1440.24558676010
469101-46920037aCrkH3aUHzGBaQ8zZUiQNFNRjipUM5ed1313.78405435010
469101-46920037ByifXMczd17dsNiuwio87QRJz8XrcFGi1303.58579401010
469101-4692003564QCii12Ge7b4chzsxJef92PQpJtqUK30-1503.8547531901
469101-469200336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2821.936705340100
469101-46920032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp2630.31700000-1536.541000004221
469101-46920032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-1200.0001000001
469101-4692001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM332100010
469101-4692001jY599Gea67z91hVbwbuHK5becNDRvyUJ1340.99740864010
469101-4692001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae2695.07100000-2654.366000005447
469101-4692001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1342.36755138-1224.34938106231649
469101-4692001NCmQVUDHEHkH8wvJvYZBJvPYxojL3mCGG0-250001
469101-4692001N52wHoVR79PMDishab2XmRHsbekCdGquK1666.30753011-1357.2417349717075
469101-4692001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1627.72900000-1334.935000002718
469101-4692001LBMxQnZqgCxvvgD86kcZkBmp7azVdF4GZ2200-2100205
469101-4692001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-2462.5141505105
469101-4692001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1198.44009687-1361.8713292549
469101-4692001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA3707.237000000960
469101-4692001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn673.10491802-3310.26114635151264
469101-4692001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1080.43989078-84.8507989664
469101-4692001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S6000-50001210
469101-4692001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w21058.07678250-1043.497782501915
469101-4692001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2290.49200000-2139.37800000348
469101-4692001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c22301.01880000020
469101-4692001BMjmWXy7hnYnJwCY1GYUsL9Ya9WdVZyTW1606.80223970-1846.4335107922
469101-4692001BKrfNvtZMMRiBRH3uwVZn32wEcfLKdk8c1891.74582925010
469101-46920019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1250.47102245-1404.2585035268
469101-46920018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca130000130
469101-46920018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41341.50283110-1347.733273372223
469101-46920017Z7rJrRcHYrGz4pn3Pqhy5XN4VBnah3Ae0-1344.0593272201
469101-46920017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1107.78841256-1159.9735633853
469101-46920017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5166.46076952-5948.2270914673129
469101-46920016DnDACUe5hFmHy8V65Gy2w4jy363SdS2S0-110201
469101-469200161eWPQdCTsP75FrbLd9bi7g6DPZaW5iE70-1042.3950550301
469101-46920012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P17688.18824424-12718.0140618627795