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
473401-4735003Qc3VBSkNcU11Bb7N1YXXgd4BJjjbVEk5u0-1024.3422593101
473401-4735003QTEGuCsDPetXvuRSN7jphb15ZKQ9gYXur1357-65032
473401-4735003PYBqY79EsWRydQxDQBiHZnmLqVuoNG7JM1077.96273592010
473401-4735003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-1500001
473401-4735003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21059.42837059-255.598000092831
473401-4735003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk5000010
473401-4735003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM1068.25074899-191.599608353332
473401-4735003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU1041.71655693-226.566822572223
473401-4735003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz367.88180005-5250.0161400044
473401-4735003MUpBZVAvrVgMBAGJenTb55srg8CS5XCsN0-2115.0801330001
473401-4735003LGcU8bbYPVyU2nGRFnVTGTiY2qePPfodw1169.30513313-1319.3051331367
473401-4735003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm1054.00755889-169.931042282423
473401-4735003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy762.81399350-1511.7284675258
473401-4735003J8ArGvWPz3YGXRtZX3eoRRxF74LroEq7x0-1017.6221377801
473401-4735003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc1015.84522153-169.346440471918
473401-4735003HN2aXZp9AzKGxvyWzZF1ZwaLGQF2UhuFv0-1325.9414625201
473401-4735003GCGh2tQQnQNYZxFF8A7Eruef5641QY8SC0-1145.0293887601
473401-4735003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1048.95629470-195.721725822725
473401-4735003DHHmQXe7qCajUhWybvunSkCykSQ59tMtp0-5858.8191149901
473401-4735003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-2000.0237533502
473401-4735003CAnTrX9eFZodpyjoyR5hv6VxgLAdBvXUS7917.73077637-213.8000000011
473401-4735003ApiCm71CJxtKMD4kHARAj1rYbMUA8jp9B1219.97324000010
473401-4735003Af1LEu88Mor2XmpgX8UpSQUFe1v43KYyy0-1205.4083026501
473401-47350039i29ETEdC8wVbSBUb4jRp1mAC14GWr54X5327.94035217010
473401-47350039UJPs2z3dvSndYVsYW2fXUZgQv9ACSq2U0-1953.2221140001
473401-47350039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ1100.55337570-181.060415492521
473401-47350038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1000-290011
473401-47350037qug1Nx3P89i5BXv39V9rsnaFjSW5cbzf1926.54142500010
473401-47350035ZYYPgCh3oCbo3jwvzSDvYiT63sJ8ngUg0-7917.7707763701
473401-47350033j3eghuoBhsmsZFn6cBGLzdu1sP2B9Crc1998.62731500010
473401-473500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU245.03048294-1001.1642907511
473401-47350032MRhoyQb4Fh8EpWaw4rDioArrgMfnqbSx1052.80148820-162.816163523526
473401-4735001QJy7xKwGGcP7upxPApVCSfsgx9RQWcmtm600-1055.3250020513
473401-4735001Pgysp6fXfF7KSPb9cypGUjteQiwCq8sNJ0-1587.6111534101
473401-4735001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx3841.43620443-2865.40681708311664
473401-4735001N52wHoVR79PMDishab2XmRHsbekCdGquK4429.24340187-4320.0089614617290
473401-4735001Mcf6vFAxyCA4byWKiNfsP2yGuedBYdPwX0-1402.8747433301
473401-4735001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1095.01944398-1203.489932281563
473401-4735001LhWtQQQ8Y2CsDhT6sVqyU72doSSy1VPz51587.19799756010
473401-4735001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb934.35800000-1237.9920000097
473401-4735001LETqNF9ZWcLFrrF23BVccSLKWiX8KxrDd0-2165.7539777801
473401-4735001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1024.6479886602
473401-4735001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1686.727000000440
473401-4735001KbfkhKTeyUegcEZgqq8WHBo4bRqsDKeEA0-3400.8956721001
473401-4735001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1163.15573365070
473401-4735001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3416.36197256-3077.6406522991509
473401-4735001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S6000-55001211
473401-4735001FjYGSVod9tVZ3VMDMwSt53Mx8M2v6RA3y2992.99656220010
473401-4735001Es6gzxye1QW11bUWmgEbSYLTGNKDefBw50-3392.9974475001
473401-4735001EXntSpd65kZh7EJjMkEwe5du3KkEGqiFs1733.55781519010
473401-4735001EWqrkkju3iwXnxrHkgtuEnbuefqWdFmCk3102.69075225010
473401-4735001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w21209-690122
473401-4735001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj978.05291204-1051.7197044678
473401-4735001AJpspmx3nxFBfgLBgn1a7WNNt7sppNyyq0-1321.1742894901
473401-47350018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42489.23562654-2866.707311102729
473401-47350017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7190.68054783-7779.6216713633188
473401-47350016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1039.70809835-912.1950590498
473401-47350016gSydD1wM1zpJJ9W2cbRw82X6tYknhDbv0-1168.3372832101
473401-47350016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1306.43700000-943.54700000138
473401-473500155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11368.07016810-1553.51502339810
473401-47350014D5E6d5pJctH9HrsMxtsFXZiFLoZUTtwQ0-1733.5606811301
473401-47350012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P10469.51170428-9941.7994547411639