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
475701-4758003QLLydnfdXv8Ym1HdUFfGX3ZkMqeUBGans1051.98615012010
475701-4758003PP6EqyDyQ7dABmSnbH3v1aWGoLY1Wt4Jc0-1096.6632010501
475701-4758003Ns2ka8wyGYaygK4Yvy7TUpQPSTiYkNgDX0-1125.3813597101
475701-4758003MMeJeV9FtJquZUxYNgN53Weg7Ktk6wnCu1452.64279011010
475701-4758003M1sUygMD5kM9RxUwVVqbrWTS449hcD4JP0-1465.7042072201
475701-4758003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz2340.80535785-2320.535711404030
475701-4758003KKbHYYBaMaP8iUM9LjSFVok9UCk9xfpgN0-1268.2291516301
475701-4758003GYMjeQ7HNp7LMDueGjwJ4bKmy59WGy1o44658.38540633010
475701-4758003EXaiBys7XSC8QF3zVWdYiAu7x2pyXBBQe0-1510.1138553901
475701-4758003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1999.99891520020
475701-4758003EDD2dSgqW3qFCCrZXKHoNJhEAPyFENaNP1393.15377244010
475701-4758003DxRCDtSZcThuDZX6qnbFNy13M2wTAdBNL1599.99890000010
475701-4758003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1000-150021
475701-4758003CtwSYfh6XZ7jSyiCuFSBJKZZ2pxp86scN0-1493.3688300901
475701-4758003Cox4QDaByXAWp7geY6fejvyjLxnbzXXGp1474.23189522010
475701-4758003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1104.65923366-961.637681452561066
475701-4758003BiBK65k8XefpC6x4bCdAgmfB2yEcuQKK31317.20062807010
475701-4758003B154Hmpev3dmSfd3CnSP7mcLptYBr9BjH0-1515.3527119001
475701-4758003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1153.57581395-765.49421975277278
475701-47580039uRYHz2qCd44bpG3sQfgEds5VmNYDVCjp0-1332.2017166701
475701-475800391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1572.33023599-1565.567914002730
475701-47580038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb0-306601
475701-47580037SyBTErqzN2wbqXHNKj1TTT9FCrE6oXTQ0-1291.0007820001
475701-47580036MWyLY1a7XKYFPotMZ9iq3RYgjNk8eDTt1264.62853911010
475701-47580035zBvZd46TjSmPx7aUWo58GxNJ52RDoN741048.10611098-42.316397774051
475701-47580035BEhsp12h22HzLe3qvb5AobaqTMa1Bp591398.99917117010
475701-47580033wTheCrEcDReD2e9Lpe4RYcKmvXUvqVi71021.45024800010
475701-47580033J3SvQWNbv5fRPdWmxyzREQbxarPFZL831509.11402581010
475701-4758003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj3135.64297729-2623.979382123438
475701-47580032nLoxhrgxGCVDjGUxrmiP65dqy5CB4EM90-4678.3864949101
475701-475800329zXp6EW2XYFzWhem3dm3zjYxL7NxhUVU0-1506.1256752001
475701-4758001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1274.94553595-1350.7697965289
475701-4758001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx354.24750454-1154.5655480132977
475701-4758001N52wHoVR79PMDishab2XmRHsbekCdGquK2450.53058620-1796.7733502517858
475701-4758001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1311.36600000-1716.32300000216
475701-4758001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1513.9621606902
475701-4758001Kd6TuoH1S6Wi7LRA9DxaWqY6v4Wqe5TmG1655.20206363010
475701-4758001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2795.57053498-2369.4123233272390
475701-4758001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3000-5000610
475701-4758001EZbJZwiaATAdivWd9eekn2MZ1h7bVSvya0-1146.8585580801
475701-4758001DxwRzRJcaHSvbcTLYoCpEqBqEe2GMhDun1208020
475701-4758001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1044.14264397-985.5004769698
475701-47580017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2522.55644413-2657.8959235474136
475701-47580013ZC1mDpLGLbn8dDfdvVwWPhG4pjEyBJTW0-1372.6315596701
475701-47580012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P10490.21873551-5824.1436792311485