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
471201-4713003Q84KugbAH12n4vo8abwojdFum81jTXEcG5999010
471201-4713003PogMKBVWe7fXkFUqBpGH7uiZU9rEUYM4p2878.98075300010
471201-4713003NjdQX3hhY5SqZ63y7VxpBC3CouFJ4NaVE0-1326.0862317101
471201-4713003Nj9rtXBntC8MhdK1v8myZ9Gng2w6jvFeQ0-499901
471201-4713003ND9udByaEVDHUG7qmk6aYcbEHAK41oVu90-1355.1895595601
471201-4713003N64mgf2bFpoJtiLdMGCQWKVJpUAyKbq360-170001
471201-4713003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-3000.0138876901
471201-4713003KCgdZjvxe2r3fDWFBzWiHRL2t29J2wkHA2100010
471201-4713003K5HsPoJ2e37RnFap41QsJtapTVTswvcMa0-1823.6201903801
471201-4713003JrR14nQWJXbPjE3VHbr8UCwBmgK7QAFBv0-1298.7538620001
471201-4713003JkSX8nRhfURvrE7qqeP5P1b2iLCEkSFLV2920-200021
471201-4713003Jd6WqYzySdSK4JsKw4TS2iy7dtowXvbTA1001.07156740010
471201-4713003Hyyj1xrzQVpDw6xoWs21vy2xFdFJ3PB8z0-1319.9970000001
471201-4713003Hbje6PKGfXFFLSBtdS1W3Tg3sBMvV5W5b0-1161.3500048901
471201-4713003HFq8669477YNx6RcL5bmGnZDzSHKMfVeP0-1499.9657002501
471201-4713003HDRVxaZtrRwpMdsrkXxjonVM31B4J2jVU0-1500.8121945001
471201-4713003GASTMS8B77KTpAeZyCCveUZY1twjq8h9q1145.06120058010
471201-4713003FaHLkDud9c3QB93bhcE52Nt37H4dkCzZR0-1411.2030507201
471201-4713003FTsxhcLDxvwpVaT4oDe8wnJYbd6BxDxsF0-300001
471201-4713003EhmaBTprwzwKeixevLgvaUnGm4ZcjQfRf0-1063.6246365001
471201-4713003DukZqCM2i8fy1sHmWk1VM1gzDVbj5wC532000010
471201-4713003Dd56RsBs5ebqKABJqiwrB8H5pVMNBU2Jw0-1230.2574854401
471201-4713003DUCezhPxae7RCHHQTYUq3te9qzNzsSYr42000-1999.9900000021
471201-4713003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1701.81000000-4000.0415872732
471201-4713003CzQQ3aNU5vunP7WVtgvwNxxnLR8BH1n2r1766.57186205010
471201-4713003Cz9kmnnhi6fyrUn1q9tGncFGtZL4qmUfm2961.04415778010
471201-4713003Ac86fq7X9Rp2S6woeozohKGn2mTC9qhHN0-3034.4822660001
471201-4713003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly845.53807712-1057.9272405474519
471201-47130039kbLyWGzPFggoSNgcweRs4RigYVJ8PZC30-1180.1500643301
471201-471300398scP9uVWSRoK8RG3Dceq1rv8ppxAWaXd1198.51124677010
471201-47130037jYNSY5J8pVzwAtWfp6Q3EMNKbvFwggi71044.38796030010
471201-47130036vSbPAkbF6PYhtwHV27j4yLeUXJS6D5820-1000.4913129101
471201-47130036hEZBPZKKSjRywNNEiUSJ1pyUEy4enLAQ1144.51527190010
471201-47130036egU5psoYuLU8RAcxTpVXFZgjoh6Paab11061.46262052010
471201-47130036eCBgzh32XCzXidiyVafe3vUj947uRxGW3478010
471201-47130036bY8jLcuJfX4LwCSsFiDjvZB2zvE2AcGe0-1097.1937465501
471201-47130034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn2263020
471201-47130032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp936.62100000-1045.805000001213
471201-47130031qsGUsn2uGZY2CqorUmcfdcBWPMcX6ZBS0-1243.8065938701
471201-4713001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM330-375002
471201-4713001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1747.75000000-1431.296000002622
471201-4713001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1598.02453081-1096.59056965231237
471201-4713001N52wHoVR79PMDishab2XmRHsbekCdGquK4587.67076707-5781.5367599616587
471201-4713001MwLxSee2LMbH4DcR8JWjuBRNAE9GTTSJk0-1668.1805436201
471201-4713001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2966.35400000-2742.463000003020
471201-4713001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA3531.564000000870
471201-4713001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-3945.4387527805
471201-4713001JsVdtXZHKnuzUihEjCPyRm5EEcxRjWGEh19592.79346400-23792.7974722011
471201-4713001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn5673.56071060-2760.7203056164518
471201-4713001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S5000-2500105
471201-4713001GEaaYirzY1cUfpXBRcMhSCZ77DQ7JjYUp0-1647.0444576001
471201-4713001GA3umU6Z1pApEM47r8SD4VUDhWyUbh1Q91328.41987044020
471201-4713001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo3052.17900000-2972.96000000349
471201-4713001A4WLCaR11ARbib283pnH8jy8s4TJEjjPz1104.64764112020
471201-47130019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1025.01826910-241.91609959610
471201-47130019i6eTJzSx7s1Pkg7fDTrKEyNqhRn6fZgg0-2579.9956265801
471201-471300198mmEcqMgmjmi4pXi48hRaZyK5GaPDmJt1845.70729212020
471201-47130018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41658.40984970-1623.951985762221
471201-47130018RVj8ZfX923xoMksG8j7ANCqbsgMmEeXS0-3837.9991236901
471201-47130017A16QmavnUfCW11DAApiJxp7ARnxN5pGX8804.78159386-8644.4796142969187
471201-47130016DjTmFX52LqTMRkozuPrsubhFjkV5VEye907.78000000-1012.71500000910
471201-471300163pWhJRGucgBorDXmDHbvHH5mbQFm4wEW2000010
471201-47130014v3UNb1XsbN4Rp92aGNzH2gJ6isCeXaPN1647.04345760010
471201-47130014GFQ6C83akTHG7bs8tNfXVyLAGGEyUanc4000010
471201-47130013kbuN1ryHFvCtRk3JwEnRM8pKKkob1Bqq1667.18181431010
471201-47130012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P14637.77583439-14446.4782534110885
471201-47130012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP61006.75000000-432.35000000161