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
473201-4733003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-500002
473201-4733003Qf8hrnacEouYNbEMxqcRYN7NXdLNQoiFN3099.99870772010
473201-4733003MUpBZVAvrVgMBAGJenTb55srg8CS5XCsN2115.08013300010
473201-4733003LYrgUdwayNXbXY2gZWpzgA4VoAVqgg2zV9658.31069597010
473201-4733003JhQqK7CYsepgNzcShsXLBnNWkYi3qHv7v6588.50033965010
473201-4733003JeMKFC7hCf4ZAWsZi9PhkamHSMR1EhL6Z1332.15969133010
473201-4733003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1498.14259595-600.75673600634
473201-4733003HN2aXZp9AzKGxvyWzZF1ZwaLGQF2UhuFv1325.94146252010
473201-4733003H89tSiC3r8USfm9ez8SKMhDS43UZrumuo0-1000001
473201-4733003Famw6k8XqTcBp1RP8MGHutyatR1gkQCLr0-2209.2938771001
473201-4733003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1251.88822000-3000.0302930742
473201-4733003CNScBdcC9D39C1amvSMjtDJkTCQUaJhg2605-1150404
473201-4733003AmZHNMwvxDHUEecoBvHpdREo5AxYYUpQX1169.59271048010
473201-4733003Ah3C477vKGfkoDXX7op9gbjXyWZb7RWob0-1000001
473201-47330038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb2500-200042
473201-47330038GyuQvRYmuHTiWbjA4cXwu3pjBScfxZkS1245.30510267010
473201-47330037LZtVj7S3Qeimndvb5Yi4jrRBJWBxr4iS0-230001
473201-47330036mwH1Jg3AMVsEQqVaDSe9YFBTGebaHR1A5990010
473201-47330035ZYYPgCh3oCbo3jwvzSDvYiT63sJ8ngUg7558.47357143-400.0099000012
473201-473300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1649.1876075201
473201-473300334Cvwy8nHvHfRM5AiQr8Xk3CDHfutwDaV1280.14774655010
473201-4733001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1026.01000000-1048.958000001818
473201-4733001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1901.44723576-1664.4084619724987
473201-4733001N52wHoVR79PMDishab2XmRHsbekCdGquK4841.13901085-3759.3910369915674
473201-4733001MP1wW8dp79XBZbuT4AqjE15renSpiBDtW0-102002
473201-4733001M5bZmBwmGRxpxHgZG7FfBMT2Pz8HEVFrF0-1604.3140852501
473201-4733001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2580.07800000-3906.867000003122
473201-4733001LBNSxzQjNjc8QRnZXWngnCHVEFArFuaKb0-1133.0339287001
473201-4733001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA655.95600000-2990.95000000183
473201-4733001KbfkhKTeyUegcEZgqq8WHBo4bRqsDKeEA3400.89567210010
473201-4733001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3642.12204536-3193.38907540119592
473201-4733001HXM1q4qcEJ4FZZcThD9hqNRJZFS24iQmi0-1445.7713806503
473201-4733001Gqfx9rpDFWPGx7myt9acXwdeDb2WoKSQa0-1965.0858000001
473201-4733001GEThxmZYx8wDhxSSahtH2Sr5MLBgcV1Gp0-1142.1738516701
473201-4733001FUpe86QUSPKWwR6LAzWknkXcdRWW8ScAS1719.99750916010
473201-4733001FQNBDLrUP6ghUvzUdyFU521U4PuuSdZuz0-1482.8522000001
473201-4733001EDbPh41JY4BcNw8fmPfLf9AYdvWXtj3K20-1579.9894380001
473201-4733001DH6rM4eLPZ9zBtVr5ivCoj1DvE6gbC9et1099.99895848030
473201-4733001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1839.96600000-1246.373000002610
473201-4733001CwaaeLiHqsbYszygi1vhbv6atLMPE4hJo0-1279.9993000003
473201-4733001CkVgeAhR3EsZCGQAPxn9UG9gtCBty6xct1337.13368840010
473201-4733001Beunp5QWaDpCfwLg866ZJiZqPudqeNqkC0-1839.9976206601
473201-4733001AkKGgofSM6GqVtrF2gRwbF3hY1YyHbP4D1209.94152973010
473201-47330019MXpgSKDVZ8vSVJBDNuvBLn862fD9XLd60-3500.8964653601
473201-47330018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1036.53047950-818.5718351177
473201-47330017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5984.79973772-5523.3402877366175
473201-47330016s6XYdA5Q3FwkzwZRSbGoE5EqUrGNybLx1273.57000000010
473201-47330016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-170001
473201-47330013tN3MdxBp3JiDPQecYyWPM22TAKWnvuma0-1337.1337133701
473201-47330012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8196.95963835-11024.212394587084
473201-47330012CQcXvhmKtHSTtjRTFxGF5SQyepKuECmh1033.03388350010