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
474201-4743003QQZhxq1vn3Lfgdo8Q2FDyFUju1QJj2D5W0-1490.5394654601
474201-4743003QPiznQMFXE1sbREBNfgEX339iuBA1iDmZ0-1425.2139082601
474201-4743003PGKBUM8uzb88Usg6VCLb28QUxVqY1wCJZ0-1509.3069510301
474201-4743003NS3o75DKCTRSCuRaN2HyommiQskX3xzrX0-1520.4484205301
474201-4743003NBGxYCJVVwdKGLi9ofRgncFYTkYvNMMwH0-1322.3556556401
474201-4743003LZuTuxPE89hRGG7WDZb7rQX3Q3GqUmWyq0-1470.3913215801
474201-4743003LPZpu7gGNctVkeU3dVbwSTmSqBzCHAQ6u1467.15816267010
474201-4743003L2gi2NrEFwAVsXDgjHnxju1L2G8cJht1M0-1428.5323848801
474201-4743003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2000020
474201-4743003JFcamBPRPJ7WWfov57MhWJhDAnmdv8g661447.00692017010
474201-4743003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1086.46402575-552.8483690094
474201-4743003HrrmFmBwM6gxq8ms9hDmfMGsPSMdaTLjK1411.33141007010
474201-4743003GvEEqTDQPDdGndT96LnUinStXxvsHY4bm4914.49662920010
474201-4743003Fe4r2iVBwD7HaBsaaM6WKtzaWxUZBj3Dn0-4944.4982325801
474201-4743003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1799.703430000100
474201-4743003AuM877xAvqsvq2ZctDMPPX48ivvUexuzL1506.91400895010
474201-4743003AaD5WFKsU2hs3nm3tBeikrDUnikEVwyUv745.42128335-1049.2516535531
474201-47430039eZBHWpGcvQsz4wuKawkxNcKKtsSarNXj6264.55220057010
474201-47430038XweAdxuWLWsDTETka9Ttofro7ugxnomi0-1302.2991948301
474201-47430037uRHcK7JhR8Kj3nhrhDopZXZoYMKYLaN21296.03281201010
474201-47430037VLB3TmyPU45xttJEQFPWKcVuGhecdzKJ1488.85174142010
474201-47430036ciWVEAzW3DF5hJYKP3zffYX6Gr8VEhWf0-4036.3005308201
474201-47430036BPSR8fsXpT8NzsRU3qC7hz4s5h57TuYQ4021.39642566010
474201-474300368xgb6mgMDYwumYghuAG4pGbE8DcZfwSw0-1044.0013773401
474201-47430034eqgYbM7zaurRYwi6wBTJrshMVfATXE5y1301.34505900010
474201-47430032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1838.28056849010
474201-474300326DgM2u3F34ZLcUUFes4TeXdiaVCNus5h213.60411456-6443.10945560777100
474201-4743001cVWqQSNY2TB3zXasQRDqZBHnAvRHRk8W1119.08549742010
474201-4743001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W1783.51239722-1539.5852809087
474201-4743001N6tM1bDu31qso2BsJAtiCtk9TNjZDagTo1615.84495221010
474201-4743001N52wHoVR79PMDishab2XmRHsbekCdGquK3016.39069437-2882.4579625212675
474201-4743001MoHX68YZuER7vYmaikXmfXvZxEKBofi5B1195.92993095020
474201-4743001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2599.44700000-1967.872000004125
474201-4743001LDcDPMMZ7W4JpouWn2BTsge58SnRdvQqZ0-1172.3198081201
474201-4743001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1881.4836778402000
474201-4743001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn418.10851657-4104.3815055468470
474201-4743001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3000-200064
474201-4743001EWqrkkju3iwXnxrHkgtuEnbuefqWdFmCk0-3102.6907522501
474201-4743001DWcmgtH2Xa65SThLEnGKH2HsQVhUj3LWC0-150002
474201-4743001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1136.07986269-1076.4758976677
474201-4743001BK57uyfBPeyjcAjg8Lt9GpTua5Q7xuLz50-125001
474201-4743001AETDaztyXop5SJHFUg3Dctd5Y6X9WjdDd0-1195.9292690102
474201-474300195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1736.62940895-2006.17824895911
474201-47430018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm985.27200000-1116.87200000147
474201-47430018bYebBZ3dhCs1qq1yMU5uupy4GuAf5WZ95298040
474201-47430018KBLxW6iZwop3GeVKELzwVfotZ7m8sYoY0-180002
474201-47430017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4324.75086004-4389.2118501445127
474201-47430015UFyA7QfZ76qHnrYnEpnwkwKEXEir5DD10-1000.0071773301
474201-47430014kykmRa2JwZyf1t1d6yJMJq9BcFg7ax4H0-1214.2315340901
474201-47430014B7vrR7z8odmz2ohh7nP92KCX2kRF2rAj1214.21993801010
474201-47430013KAXokbdx9vwjQtednUFU7HJAJqaXg4ev1288030
474201-47430012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6762.07121333-6661.726154179752