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
471801-4719003NZkDDDSfxVpvoYuQoJSPXKyLp1Kxx5Ln92003.80774614-1503.8077461411
471801-4719003LYC6a8UUmJg9xq49awKo3Tgo8s7qGevC91062.01323957010
471801-4719003Ks7U5EpM4enJRxquBrxrU1hGGSRXHSbcg2003.13594178-1503.1359417811
471801-4719003JQb6W3ikduui4NZNhhnXSQuRAKWJqnJQy1300010
471801-4719003JC1H9fH8SzEbm4Gdg6uvXKA3qhtngX85x2003.62596420-1503.6259642011
471801-4719003HycQNANZqQm5Y4VruHntG3NariEJGbcQp0-1111.4160616001
471801-4719003Hb9887gUJ5W93F4zgsPD8UwXVquQudErm2005.55619363-1505.5561936311
471801-4719003HDSwwMQrQT7V9xWyHsY6PbUs5BzkpEYBm2008.45908508-1508.4590850811
471801-4719003H89tSiC3r8USfm9ez8SKMhDS43UZrumuo20000.01000000-0.0090000031
471801-4719003H19ncDWdQtXHf8yoBCZTz9q22hH9mYWN42003.53409287-1503.5340928711
471801-4719003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1540.71488000090
471801-4719003CMy6YLn4rENGzvdeStgz74uceWrV1XL2A2001.88615548-1501.8861554811
471801-4719003C2u3JA7wsgi1Ua2i5GUvez71uAnJ4WtAr2005.40391957-1505.4039195711
471801-4719003BGTSPKDZd2V26PrG23vmyvSzVTJQue6kY0-1336.0826100701
471801-4719003BBaTwobnbccSxLvVVzY5gTcBf6bchsKhc0-1732.1833007901
471801-4719003B617KLBQoKHSvfKVox3Mb2rQrTp4sRs7Y10000010
471801-4719003AsrknjLsMXYbdmMGc71XJu1GMbk7J6maw0-1149.1301641001
471801-4719003AkxbKwxAgZLnEVSRWqsmdo5pJTLSF9j2o0-1003.4649525101
471801-4719003Ah3C477vKGfkoDXX7op9gbjXyWZb7RWob10000010
471801-4719003AbA4DW883bimZZjUnrJmcHWhjqoUfiNo72000.32356865-1500.3235686511
471801-4719003AaoBHNesFQPjqWU6hSxCCHyhrjSKzacHB2002.60528996-1602.6052899612
471801-47190038xfz9DXpY2wUGY3N4ui1rDXE4SvcMu98i2000.82612066-1500.8261206611
471801-47190038qN9yMq4vi1PHTcJR7kieA7TcM6WUCKmt2004.26824498-1504.2682449811
471801-47190038hDvrqvPaftButPdJyVpeKJcd3jc2PJ7M2009.68281967-1509.6828196711
471801-47190038azpRNQsQXt3cXQpUYi5ANSXkmTUM2mDt2950.80767516010
471801-47190038EDgMhhLSxemVbfJ4VCmKFtYtGiBkQb1610000010
471801-47190037qCRjK6G49jJihLqERdAHeTCREvXhcb5B2003.35907480-1503.3590748011
471801-47190035KdhTje817poHY6wg14APcpKVEXtuSQ8z2005.67763953-1505.6776395311
471801-47190034havb2tupzoiZar9sVgDdAZxirAGV8iYr1501.82837119010
471801-47190034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn0-240101
471801-47190033vAjw4gNa2pMw6a1CFMQp8hkojpn4BUYj2008.19839330-1508.1983933011
471801-4719001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1500.43200000-1339.129000002721
471801-4719001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1410.60828557-1390.40688173109
471801-4719001N52wHoVR79PMDishab2XmRHsbekCdGquK2747.22333760-2276.4299117816180
471801-4719001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1821.36300000-1957.121000002620
471801-4719001Kr4V5VxD69QG4WMiBHhq1M2NsezccL3ji0-1539.77753322024
471801-4719001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1617.61300000-18161.252563904333
471801-4719001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2385.86223922080
471801-4719001JrQLWXG2PSGe6c8PizfD7ESvuaE8FzbQi0-4537.03433700029
471801-4719001HDX7V95uaZxU6eGLb9rPnGwS2AZwzWgde3577.57921400010
471801-4719001Gwc6w1abLeuPZSHV9ykP8HNvX94MmLdZF10730240
471801-4719001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2500-50051
471801-4719001FyhjJRyLzpDwJaQioYbEJC3yc7aSiXEoo0-3594.8546040001
471801-4719001FgNFHphrXNNyG5ZTzxixk8wK763dXf1vb1000.49847494020
471801-4719001EJ17tmVRoA6MPPtRpWhWmwcfLqHqCSmw80-1554.1537070001
471801-4719001CVu8VTq7iakNBffmgJssBbN1Kje4Wz6XF0-1175.88237656023
471801-4719001C78xXku5y5ZxZESK4qHnLkCJfvoPMPphr0-8648.2096158301
471801-4719001AtAJfBAW3fyFZD3USMQzxU6usFYC7b1Hh0-1000.0005100001
471801-4719001AfUrCHzjtaErrvJCYxxc6SoGJKLYdCrYn0-1606.18411192020
471801-47190017YK6f6JP4PiML9UixpZE9DAVwuBVgrxqB1598.99928369010
471801-47190017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1023.44330069-885.6593310165
471801-47190017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6672.79661142-6460.4544440151178
471801-47190016SgQsyge2ov79B4Ncp6DQfKNSxwE2hzsi31.48880692-1945.94530117127
471801-47190014u2ja1szf1cP4EEWWVfxAAeFuxWQ2H1Jq8173.20955888010
471801-47190014sEUpak9PUQb6iMj3Q1ZPFMEfxhYBLtVC0-160001
471801-47190013aQsKFQK7oAMGC6PNKZbyxfrHRmUqfDMX0-120001
471801-47190013HFtEQPuggV6PH8Wb9SWBGDkwT4zpW4nV0-1132.19110000023
471801-47190012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5730.70335636-11718.704263283259