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
474101-4742003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B5000020
474101-4742003QQZhxq1vn3Lfgdo8Q2FDyFUju1QJj2D5W1490.53946546010
474101-4742003QPiznQMFXE1sbREBNfgEX339iuBA1iDmZ1425.21390826010
474101-4742003PSPox59XbRMcHvRfwVbE9NWkn6LQiXtG70-4074.6571130501
474101-4742003PGKBUM8uzb88Usg6VCLb28QUxVqY1wCJZ1509.30695103010
474101-4742003NS3o75DKCTRSCuRaN2HyommiQskX3xzrX1520.44842053010
474101-4742003NHpkdaqzHpdTVEJnndHWwTmLtJZsDBnui0-1535.9557944001
474101-4742003LZuTuxPE89hRGG7WDZb7rQX3Q3GqUmWyq1470.39132158010
474101-4742003L73bz8pGAy11E3d86FA2MfvxFQm3sd1PD0-1514.8655433401
474101-4742003L2gi2NrEFwAVsXDgjHnxju1L2G8cJht1M1428.53238488010
474101-4742003JWqBqRUBWCKw7JhRCm3wz1nYFow8mxWRq0-1504.8117583201
474101-4742003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy3003.15313137-2114.121035002710
474101-4742003GhZhakdD5tDWkusjzb692nJ2B9vifLV8X0-1470.3889283201
474101-4742003EkcJ5Lw2FDG2SkV24W5fvhQpaDeMiWmPd0-1508.9651820601
474101-4742003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr0-1999.9987389202
474101-4742003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r308.88793000-2000.0085856322
474101-4742003CNScBdcC9D39C1amvSMjtDJkTCQUaJhg2750-1005503
474101-4742003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1272.05939090-859.36265692122431
474101-47420038cNBDAB8bjjT1MvRcFJCjGwqmNCZC8Byb0-1522.5466696801
474101-47420038XweAdxuWLWsDTETka9Ttofro7ugxnomi1302.29919483010
474101-47420036ciWVEAzW3DF5hJYKP3zffYX6Gr8VEhWf4036.30053082010
474101-47420035UZWFXq4yi1ztUqos4GEdbWPY5KFUpwwN0-500001
474101-47420034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1600-210031
474101-47420034T4rSj7pXy2dAE2HrR9aMn4fJyc4upFSd0-1197.3356816701
474101-47420033Lwj7cmg4nXZjARe7i6JX6jNcnr5U5Dxe0-1498.4018712701
474101-474200336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1023.9360174001
474101-47420032zScDhB8cdUH5AtMRPuQN6YpfxHS2SvDf0-1519.3602812701
474101-474200326DgM2u3F34ZLcUUFes4TeXdiaVCNus5h6499.94317375-165.03390023877128
474101-4742001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W1675.82604646-1808.719636641315
474101-4742001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2020.34935463-1766.16089398321385
474101-4742001N52wHoVR79PMDishab2XmRHsbekCdGquK3347.62772830-2735.8910412916878
474101-4742001LAG7ioVAF32GrtaSx8FnjyrPVGQiTmgUE0-1250.1026045002
474101-4742001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f4999.99838977-5027.3210444612
474101-4742001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1732.79502500-1317.9626597787378
474101-4742001HwyRd6YkVheLLRgPg8wEkwQN3xY8a7B690-1336.9084541301
474101-4742001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1504.60786269-1401.660875961111
474101-4742001HiMzXo7Vx2TAVgL9sUwxVDoACfxb3wGD30-14958.9361139401
474101-4742001H8uZovRqrojJ3Tfq9kcfWJXzwEhu91rAU1230.10000000010
474101-4742001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3500-400078
474101-4742001G9wnDerwwjnvA9mFU2kiYkbSU7V7LvnLy660-11203213
474101-4742001DQKGcqNk7PhNJCC9WPK6kauAHopaT63Eq8763.93351954010
474101-4742001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1439.27700000-1376.70500000156
474101-4742001D7quGMQKqkaFjtuYdX49wpET2bJdw9f7y0-1219.2703281401
474101-4742001CbKZNv7jGVFWVaTYB7mvijVmc2GuZ9QVN1378.51868217010
474101-474200195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1194.00019927-924.4513592787
474101-47420018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41201.61133787-1121.135042492933
474101-47420017qUfZuuxhLCjunYf4NK1j4u35xiRGodo92633.41730810-2682.715340871820
474101-47420017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1597.77677102-1619.221310841114
474101-47420017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6374.58120220-5656.5155082537187
474101-47420016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1198.54500000-1140.729000001514
474101-47420015JRBQxYELKn4hMbS2WzzojiTwhYgv5TuW2999.99719200010
474101-47420014kykmRa2JwZyf1t1d6yJMJq9BcFg7ax4H1214.23153409010
474101-47420013fykNZGjo119ChJ6cwez1sarUAXCAU5wR0-1589.2820937901
474101-47420012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9876.61105531-8196.620734845042