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
469201-4693003Qv7y4HsdDmZbu7LszXkymyukxioHsr8MB1401.13438152010
469201-4693003NgvEBfSNSxUdxBrrMDCmPjR8RBHXiYatm0-1527.1589650301
469201-4693003NASNN4vzDhhxWwRuaAhSNpy8A1S73FSHM1401.06323909010
469201-4693003MpxAYQG8wHtLnMfEZW4kTWk3mvQjcJya80-1223.8531594701
469201-4693003M1e7ueCVUVhcKfQDgtH1PLzsiKWBcfPWM1426.71448371010
469201-4693003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-6999.0251006602
469201-4693003KvCvdJhQ9zYzzGoScG8RzaSC6zqLTcRqb0-200001
469201-4693003JqxKj56UY5A23nDuUTxC5V7gEPdase7kr0-1378.4573657901
469201-4693003JCL3KP9WGGsfokcZ3DtgHdPTTQNmkJgUL0-1521.5329549401
469201-4693003HGbqSNaTfQrwvLBiShKs2UzJJDPt4Unwm1029.32298826010
469201-4693003HCocuFmw9wo7DgiKeg5WYMUYmZ4FyGrLc0-2973.6698600001
469201-4693003FQP2fcQm46C8Sboz5ZpgtuHwh2856pQjC1188.38357800020
469201-4693003Eu1cqeXYz5R3ECwru7hB9ackxqP71AXJh0-1255.23713979014
469201-4693003DkPWupxzEt5NnTw553VU9f8rhwHvKqoGg0-1260.7034392801
469201-4693003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5022.57133000-4000.03069344103
469201-4693003BcsNXEZDgchwV39f5uEWKwvUEZ6VVxzhx0-2153.1597130201
469201-4693003BGVGYbftwDHUd5z9bsc91m2TDKEp8ALkn0-1419.0261474701
469201-4693003AnJNbwwBtpiFLx19G8JuvqH8NNn5Ghh6s0-1490.4882809901
469201-46930039GJmhnhpzq3LTUwK3SKok9dnEk3e5iq8g1190.45740674010
469201-46930038fEtoL13LSBmaCpMq3Pc89jd1LRLT1ZMB0-1378.2565512501
469201-469300383L65VRzsTr2k5imft4r9bufcXndqxY8n0-1440.2455867601
469201-46930037aCrkH3aUHzGBaQ8zZUiQNFNRjipUM5ed0-1313.7840543501
469201-46930037ByifXMczd17dsNiuwio87QRJz8XrcFGi0-1303.5857940101
469201-46930036z88PrHGN7ABXqiFt9iC24tZLgQ7bicmG1890.23212252010
469201-46930036tgybUDNZrkKjEeiC9qGMZiezw8jZVKqk0-300001
469201-46930032xF8PjxmdrkiX2Kp4nrFdWc9thm78cU5t1482.19854245010
469201-46930032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp826.16700000-1356.062000001320
469201-4693001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM331200-300012
469201-4693001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae2362.64900000-2081.309000004335
469201-4693001NRjQWFD66feXFByd4c9of1hMCmx4gdgnb0-1669.2825088001
469201-4693001N52wHoVR79PMDishab2XmRHsbekCdGquK3547.77693620-1426.1994167116563
469201-4693001MZBMkEUpGz8xbsoMUHuhvsALwXpKWt4hR0-1600.0010000001
469201-4693001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1685.51705470-1674.88500679249
469201-4693001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1860.68200000-2312.202000002422
469201-4693001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR803.04036431-1013.813547841614
469201-4693001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA3492.123000000910
469201-4693001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81192.99882052-1028.154613271514
469201-4693001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt421.47708450-1962.95629675111
469201-4693001JyDpfAvQYArdSHqgpN33543zzSdAUW3KS6526.77450881010
469201-4693001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn9006.65824729-6147.60376957121571
469201-4693001HQ5hunYVS3vsn8xP4t8yibQ7qD81rViXu1668.28160934010
469201-4693001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K474.67845185-1640.312961931018
469201-4693001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S5507-65071819
469201-4693001DHtocUdCKG6cr7MoGFTQCbF58XTjnHrxQ0-6942.3565342501
469201-4693001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2435.47200000-2489.80000000409
469201-4693001Ct1YRZBxHQbBp3rsJsJyuse3yz7itW9mb1455.08069000010
469201-4693001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c22007.97473300010
469201-4693001BKrfNvtZMMRiBRH3uwVZn32wEcfLKdk8c0-1891.7458292501
469201-4693001APYAtftJkPVaKLcdB3gja2fmnzc5Yaate1674.99921233010
469201-46930018iwXHeH8SRH5EzqBcKMKTyC6Dfm7cLMzb1001.01000000020
469201-46930018K2f8LZpZrmE7Pw19Bd3kgCZpjjcteKZT1336.09600000010
469201-46930017P8mB8froJtiqAMJRVVV7XKo26WQ8a8tt1032.02583143-952.027863654311
469201-46930017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2746.85762932-2865.969454671714
469201-46930017A16QmavnUfCW11DAApiJxp7ARnxN5pGX9689.25781461-9818.8829790527170
469201-46930016ehrFz4v3ZD2gFUymXU7qrmQC53Vyf4Sx1342.22904200010
469201-46930014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1112.45048819-1191.041216691516
469201-46930012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1220.17647828-1388.952352021515
469201-46930012je6DLpWkNtGay1ntnt2HUje8fxRFR7on1165.01978167010
469201-46930012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9690.14113786-13206.892273542830