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
469801-4699003PnMbTYBSqQL1wwZ2B5tPAPGgQASzTTr922300010
469801-4699003PM6pd5mLPJry4TcS9po5fkv8FvZwdD5Jr0-4800.0825662401
469801-4699003No9561BnmpYbXg3KD6DnkcQcazsQ5e6xL0-1228.4196083601
469801-4699003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1074.28265755-754.7876800063
469801-4699003MCEXr5tKcNbV8pEzs84LeyafU4mPRoXMq0-1028.6000000001
469801-4699003M26QqPjSuxDGBdB4e1ZAGig8B1qNDSQ814800.08102424010
469801-4699003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
469801-4699003GQ4L6UFQRcWDWNN8hQdTfTuv8h9BDh6zP0-1958.2196543901
469801-4699003FENKAgkNavCTXgi4CTEtkkwZ6wtASoh8i0-1504.6821342201
469801-4699003Eiw6V7U87UHkRwVQr4nGLGZykAVjKsqGr0-1022.6660326901
469801-4699003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-390002
469801-4699003CDSPsqJYLhwBaDY6NwFbwfmt3vmhKiC1H1195.96062461010
469801-4699003B5gab6TDL7VV4i5Qc66s14reRZP1PRrXJ0-1497.3197217001
469801-4699003Atu2jg8ZFGM2AjMsCCvMC21BmYhdvSWzW0-1271.9921807401
469801-4699003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF11-1010.9980000066
469801-4699003AH6Ydjpx4oApsAGDeFJSKczxBuwTnixwa0-1649.9909153601
469801-4699003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1087.80987717-949.8628911991704
469801-46990039Z2RV9vprfBzX2edfhNQxGoyTJqknoJrP0-1478.1696350001
469801-46990038tAWN46yyU2vmjivLXbJQnH6gXroUAN5k1779.43961938010
469801-46990035ZYYPgCh3oCbo3jwvzSDvYiT63sJ8ngUg5037.55288760-1839.4184000012
469801-46990035S4FwDmhdPXCCgxTHdofEZYdktVxnreCe0-1464.5949628301
469801-46990032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5000-1520.0020000011
469801-4699001uLzG9Nef4wokUKYDWbyrAHffkgRinkZu1075.00849553010
469801-4699001Vc37VpHCeayz7PmqD2hAJ3bV8o3viBxi0-1100.0081419101
469801-4699001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae2710.91100000-2170.385000006049
469801-4699001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1659.84698721-1813.36301636282010
469801-4699001P9JMAuogJD8TFNUZWraWKDSqvpn8aLTpD0-234501
469801-4699001N52wHoVR79PMDishab2XmRHsbekCdGquK4888.69942409-3517.0855820316369
469801-4699001MXdo8tEnMqv7nKyz6ddPM5EvdTU8n1cA83129.08980564010
469801-4699001MQKX68yYLEUfyEnHrstRxhres6r1v5vUz0-1139.9995000001
469801-4699001MCbXANUcTRCDo1R1bxfnGBxZcEuNtRVsm0-3129.1000000001
469801-4699001LrXHckMqPJrJknS2qYfRYaGY1AUL4VkMk0-160002
469801-4699001KhLd3pUyY6pUzpGMh5muqDLX1f9B4Lcku0-318302
469801-4699001KWzCPLeMisGAApVDEDLhL4EGfpiduEtur1182.58100000020
469801-4699001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1691.58802241-1613.93309272910
469801-4699001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1066.96231670-2680.5995659434254
469801-4699001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4500-6500913
469801-4699001EWWWjcwPx8h1rB3tF1ciav8M7bbMQ9gv52244.99660227010
469801-4699001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w22799.00300000-2851.492000002323
469801-4699001DXQJuuD41cWDU5xDRJyupNdwCuhKW9jjq0-1221.9983366401
469801-4699001DNq8BzHwxGtZgQB6sk6px62KbqPWHM6ZK1400.49825708010
469801-4699001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1431.74000000-1305.596000002410
469801-4699001CtdmzzTA7mb9xFeaDgUQ1bncWLPcEPfAJ1021.99753434010
469801-4699001Cma3DXoHmRm16ZEtKi8kyEYNDz177svgd0-112901
469801-4699001BzFHoUVKxLUQPQeQtWm29n5jVUeVk5oHM0-1507.1802982001
469801-4699001Bx3wpJ4xDPbbZnis9AG7GdQeHyxtmW4BE0-175501
469801-4699001BJRFqCdQEJFvDfr5vSHR3xACmwLpau78H0-1601.5329108101
469801-4699001APYAtftJkPVaKLcdB3gja2fmnzc5Yaate0-1674.9992123301
469801-4699001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P2439.35615075-2449.311389371419
469801-46990019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1555.17927676-1832.57829969812
469801-46990018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41674.82904135-1674.106391352827
469801-46990018daNVzitN1HupmPEqPGXyiKAjySSpJ4tL1599.33233903010
469801-46990017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5191.50634294-6417.2863628169175
469801-469900175MF5jK2LrHNMe6yK3in73456M4RkuKiS1752.99860227010
469801-46990016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk1100-140611
469801-46990015UFyA7QfZ76qHnrYnEpnwkwKEXEir5DD11000.00717733010
469801-46990014U8LLB8dLXXbvSiFGiJkgSZ5rEmx3a3fU1654.99759605010
469801-469900134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1375.79959438-1340.3577966487
469801-46990012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P14593.74363777-10370.4890361710580
469801-46990012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6476.28500000-3965.3140000092