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
473301-4734003Qc3VBSkNcU11Bb7N1YXXgd4BJjjbVEk5u1024.34225931010
473301-4734003P6VMrTksTJPtLnyT8qYZX4CwgcUP2Ecug2000010
473301-4734003LYrgUdwayNXbXY2gZWpzgA4VoAVqgg2zV0-9658.3106959701
473301-4734003KzmZTmvAdpkQRL3z4LXShQLrijsCt1ZRy2500010
473301-4734003KrGv4VgFWTi6dXeXMhVJ59GXkZd9aevCw1150-127534
473301-4734003JhQqK7CYsepgNzcShsXLBnNWkYi3qHv7v0-6588.5003396501
473301-4734003JeMKFC7hCf4ZAWsZi9PhkamHSMR1EhL6Z0-1332.1596913301
473301-4734003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy728.15735616-1965.59852600519
473301-4734003J8ArGvWPz3YGXRtZX3eoRRxF74LroEq7x1017.62213778010
473301-4734003HYxn7jseSjKfcAd4CJLueHCi5hQpRLZZX2000010
473301-4734003GCGh2tQQnQNYZxFF8A7Eruef5641QY8SC1145.02938876010
473301-4734003EYkUKQDnJoCkvwdGpJW2uJGs4q5yCMExm2500010
473301-4734003DrkFHSvVVYM5RhfPtrPitALratU3kFgHt2500010
473301-4734003DHHmQXe7qCajUhWybvunSkCykSQ59tMtp5858.81911499010
473301-4734003Ct6PdwGYjGiYU7QezpHPGkussf7MsxGNM2500010
473301-4734003BMCkyjqJYv5BYpgAYdc2FoRwHAJST3VB32500010
473301-4734003AmZHNMwvxDHUEecoBvHpdREo5AxYYUpQX0-1169.5927104801
473301-4734003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1620.13944318-1366.30523987141583
473301-47340038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1900020
473301-47340038SFVbhwBCbdgKbjUm33o8qqhgheCKP9A32500010
473301-47340038GyuQvRYmuHTiWbjA4cXwu3pjBScfxZkS0-1245.3051026701
473301-47340036mwH1Jg3AMVsEQqVaDSe9YFBTGebaHR1A0-599001
473301-47340035oVb5SekTQ6XeuANZvrsJkyq9yVPXDNXr2500010
473301-47340034tFn9XK9SjL4BTXYfipXTLWufDzQdSvdx2500010
473301-473400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1845.69907785040
473301-473400334Cvwy8nHvHfRM5AiQr8Xk3CDHfutwDaV0-1280.1477465501
473301-4734001p68Whh3nji4WiHWNM1mLSFCWwtBPEUmr0-1663.8000000001
473301-4734001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1142.65200000-1124.676000001415
473301-4734001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1772.56891713-1602.87523442341702
473301-4734001P9MD6F71qvfwiKULJF4qttRfRti2mCQUy0.00001000-30230.4043550311
473301-4734001N52wHoVR79PMDishab2XmRHsbekCdGquK5449.63849718-5228.4741340919597
473301-4734001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1446.28741394-1454.7001995789
473301-4734001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1502.98000000-1535.462000001713
473301-4734001LSdJWTR1Q44Eaz2LAo7vnXeLni1awE56d1662.99813583010
473301-4734001LETqNF9ZWcLFrrF23BVccSLKWiX8KxrDd2165.75397778010
473301-4734001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1070.1060256503
473301-4734001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1396.119000000370
473301-4734001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1105.0470037105
473301-4734001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2372.42732506-3428.85120544122649
473301-4734001HY4g6SywosCcvjqTUhDvzXgvRn7HLrxY30-220001
473301-4734001GqPfgToXebp1okZzqh76oPDdxZbM5xZfC0-5479.0888940901
473301-4734001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S6500-80001316
473301-4734001DwpT5MjnXkuZvtfr3GDToCizqeX3WGbuX3889.80000000020
473301-4734001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w22177.80000000-2137.80000000119
473301-4734001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2009.62000000-2603.213000002610
473301-4734001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj2020.60252217-1979.0979291799
473301-4734001AkKGgofSM6GqVtrF2gRwbF3hY1YyHbP4D0-1209.9415297301
473301-47340018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42224.08673366-1921.909173633034
473301-47340018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1617.07374562-1876.30345502910
473301-47340017iaGxK2LscqE6JsJsWA43oXwTWzbiCozs2799.99900000020
473301-47340017MtWFypAtTgkpkvtx937SFLW6sFS7eoqR1589.28730983010
473301-47340017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7707.09595417-7703.7848638071205
473301-47340012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P14073.90396496-14330.4088506215488