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
471101-4712003Nsz8VLvHdocA3T1oiwuEYu8Kmkm5LxTJU0-1514.0733863901
471101-4712003NjdQX3hhY5SqZ63y7VxpBC3CouFJ4NaVE1326.08623171010
471101-4712003NVSTRAcXfr5ESVQhBGNAgWdybFgh6J3vH0-1520.1793636101
471101-4712003ND9udByaEVDHUG7qmk6aYcbEHAK41oVu91355.18955956010
471101-4712003MNVwBiYgYsCdTQpd1dA4iDbtdL1fkVzmx0-1396.1405440001
471101-4712003MByufjNrsEYNmyGX4YJmL3xCFBxfjXg2E0-1353.7629391501
471101-4712003L3bEKgq3Va3nTQPT82b1cVyLhUoFNmgJT0-1202.7599060001
471101-4712003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2999.0138876901
471101-4712003JrR14nQWJXbPjE3VHbr8UCwBmgK7QAFBv1298.75386200010
471101-4712003Hbje6PKGfXFFLSBtdS1W3Tg3sBMvV5W5b1161.35000489010
471101-4712003HFq8669477YNx6RcL5bmGnZDzSHKMfVeP1499.96570025010
471101-4712003HDRVxaZtrRwpMdsrkXxjonVM31B4J2jVU1500.81219450010
471101-4712003GE5sGpcJALkYy1V5w6ESrCtzDTDoe4ifN1374.47945400010
471101-4712003FaHLkDud9c3QB93bhcE52Nt37H4dkCzZR1411.20305072010
471101-4712003EhmaBTprwzwKeixevLgvaUnGm4ZcjQfRf1063.62463650010
471101-4712003E5U9nFz7JKBNXmb4Qe2umoUxx7rp5Hgqt0-1478.5062897601
471101-4712003Dd56RsBs5ebqKABJqiwrB8H5pVMNBU2Jw1230.25748544010
471101-4712003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1171.75898000-3900.0364172852
471101-4712003CRt4R9Zpf53bDQXPyuXswMKDZEXs7e1cL0-1516.6897826301
471101-4712003BzarXanJxLmLWciciJ5ZyvgBChPicG1Ud0-1718.6544165101
471101-4712003Ac86fq7X9Rp2S6woeozohKGn2mTC9qhHN3034.48226600010
471101-4712003ACjPxGqLqyvN5gUneHqqquJX6aMWnLR4z346-117011
471101-4712003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1198.06258164-1057.9430585179465
471101-47120039kbLyWGzPFggoSNgcweRs4RigYVJ8PZC31180.15006433010
471101-471200396tdqo6GE1gQi1wkvompfq1jsnVErtNPf0-1438.9811902001
471101-471200395uyvYqnrLC6PtUPTkfPN7t86NBsTyE7o0-1529.3880139401
471101-47120038p18ozdZjvUxAo8zAD7HpXSLbqEpPH2Tr1487.20000000010
471101-47120038ixawAyydjaNjn3vSySqPVqcVz5JBoQoz0-1447.6618726501
471101-471200387dpMfWUPpupqq8rvgCWqBw9rzgjmkaeB0-1385.1045155901
471101-47120037MU2kLYBBifmqdsmyCkc3qyEGpdGduzL90-250001
471101-47120036vSbPAkbF6PYhtwHV27j4yLeUXJS6D5821000.49131291010
471101-47120036bY8jLcuJfX4LwCSsFiDjvZB2zvE2AcGe1097.19374655010
471101-47120034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1310010
471101-471200347dRSVCiUNzhM23uf2pZBDmezX1y2N5JR0-1193.3570598601
471101-471200336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2759.325207250110
471101-47120031qsGUsn2uGZY2CqorUmcfdcBWPMcX6ZBS1243.80659387010
471101-4712001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM331650010
471101-4712001VAB93axTuqjFWhk1Jwy8cZxksvqcWzyx0-1715.4530775501
471101-4712001PSkY7qb3vnGsDS1bPj1sBKsUBzHFP8E9H3703.70370370-3703.6717037021
471101-4712001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1148.62900000-1458.257000001923
471101-4712001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1158.82153887-1625.05086882121113
471101-4712001N52wHoVR79PMDishab2XmRHsbekCdGquK4578.12368260-3585.7734274317867
471101-4712001LpGBQynevsCrjK2bWGpdjvmZAf4DwosuY0-2679.9965027701
471101-4712001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1872.66100000-2124.563000002422
471101-4712001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA2549.202000000640
471101-4712001JyeCQuwjEBBqoHUhcYAMjfGmCP5J5TJ89686.82680000-1015.26510000329
471101-4712001JCE6MwY79eQUT6tQq9fZNkpnUVtkfBmBz0-9909.9980309301
471101-4712001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4095.88007660-6249.15199083145699
471101-4712001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S8000-70001614
471101-4712001GQRhM2oD78pQwpzNtpo5U8G4fAhsjw6fk0-134701
471101-4712001GEaaYirzY1cUfpXBRcMhSCZ77DQ7JjYUp1647.04445760010
471101-4712001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo3604.88200000-3572.908000004413
471101-4712001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1901.32522404-1932.99758060911
471101-4712001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c21797.24380000010
471101-4712001An5aKnzM2YRamG8cwSMZXg2N4npTUS5Kg1088.821776450870
471101-4712001Abj9xLWQY4jeCKfwzGnktLs7ubb9iWP2J0-1040.2531537401
471101-47120019i6eTJzSx7s1Pkg7fDTrKEyNqhRn6fZgg2579.99562658010
471101-47120019PKo3ZjhSQD5Ricc1Tq3uJWzGWybR7yM51032.25217791010
471101-47120018DxLpieDFTuC3M6dzmgAW9C28pzW9WMbD9734.00390395010
471101-47120017hTWekJ8c4pytHwxQq4j3VGvbp5yLBd5X1158.78000000010
471101-47120017UUsmejDsjJEtbRcotd289ADp7ZdanH5k0-107501
471101-47120017A16QmavnUfCW11DAApiJxp7ARnxN5pGX11948.40192699-11876.3377184631211
471101-47120016roLsxNTVr7PokE39arS7rkbSgpszbrzW0-1081.3307179301
471101-47120016HqByQyGvRBjqM3yaBkoFkquN8JH9F9Gx1660.45227118010
471101-47120012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P12465.77282468-16101.953045753434
471101-47120012DCozKHWf5VYzFon5dSgE3ww28dr683KV1019030