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
475801-4759003QvyXiRRN1WUL9MAUD6DjMCMaHpvyLgp2R6000.00200000-600021
475801-4759003QNWqFdT4ecAjY2cQv9u1w8UMMrCD7PWJN3874.99767689010
475801-4759003PWH8Ze7gZYhnDACEQGfXCTAym86fvhbQX1444.07668301010
475801-4759003P6VMrTksTJPtLnyT8qYZX4CwgcUP2Ecug0-200001
475801-4759003MMeJeV9FtJquZUxYNgN53Weg7Ktk6wnCu0-1452.6427901101
475801-4759003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2000020
475801-4759003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy5734.12666779-516.9089860062
475801-4759003HYxn7jseSjKfcAd4CJLueHCi5hQpRLZZX0-200001
475801-4759003HXmuozK5bwXRMkL9hQHxLDnLkry5NXkQF2140010
475801-4759003FG9mX1tnhYxP9dSDsVriJE9gPyF3VyhK41847.81240118010
475801-4759003EDD2dSgqW3qFCCrZXKHoNJhEAPyFENaNP0-1393.1537724401
475801-4759003DxRCDtSZcThuDZX6qnbFNy13M2wTAdBNL0-1599.9989000001
475801-4759003DoMuEnniFtNTC6CsgaZR6iwa7xipSaj7R1500.26641931-0.2000000021
475801-4759003DkFekKmKXSnL1XmMfQSh2kukKzjr7X44Y0-1404.7427233601
475801-4759003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3482.78409000-3000.00945652132
475801-4759003Cox4QDaByXAWp7geY6fejvyjLxnbzXXGp0-1474.2318952201
475801-4759003CcE1u3AKnJnK5Wg81nsJJifMQFqziw8P61955.96049599010
475801-4759003BMCkyjqJYv5BYpgAYdc2FoRwHAJST3VB30-250001
475801-4759003APvFhdKhhM7a2aHJRmqzv4AR1iSkwmgdt1269.24073731010
475801-47590039iTdYPq899u1CVad9rKKQQPJHRVaP7MSo1380.30187000010
475801-4759003885LMHnDqmLcvXfWZhoCVo27sgmFpeLat1843.60000000010
475801-47590036iWyYJaGgF4LUvvaG5j8DpGfDwEaKtfLL0-450001
475801-47590036MWyLY1a7XKYFPotMZ9iq3RYgjNk8eDTt0-1264.6285391101
475801-47590035zBvZd46TjSmPx7aUWo58GxNJ52RDoN7467.07670080-1036.367522992222
475801-47590035BEhsp12h22HzLe3qvb5AobaqTMa1Bp590-1398.9991711701
475801-47590034pEKegqJa6KaxTFyNeVqjwj144qj2LygS1427.78516151010
475801-475900344sJDv4QtrKULz6BLdLXAVcu4KS8LanL71352.93920516010
475801-47590033J3SvQWNbv5fRPdWmxyzREQbxarPFZL830-1509.1140258101
475801-4759001Q4EJctGkCYnS4gMFZ26A87JRAabs7MD9Q1700010
475801-4759001PTncu1nukZNJaiWgaQ2Vm6YNJokb9ireK1501.99700000010
475801-4759001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1686.46655646-2107.9454408233780
475801-4759001NbPtbeqTSesapzuq5Xz5AffWKVfLjFKR30-1588.4027000001
475801-4759001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1583.90041574-1574.7106775087
475801-4759001N52wHoVR79PMDishab2XmRHsbekCdGquK4386.96330406-3359.7125350921585
475801-4759001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2907.84400000-3013.406000004325
475801-4759001L3iYjQgkafBY3yKHzwPHJ755Js26EqLGf1477.99920585010
475801-4759001KUPPxPkoBAvhTZPzyZiu3YpN6JDwQ2XKT645.30790738-1220.9088416311
475801-4759001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1219.95130902-2458.6197285225
475801-4759001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn8236.03212466-5995.97453126183976
475801-4759001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S6000-55001211
475801-4759001EkSAnKwgx8bPsk4Udar8pTWvayVB67d6j2218.31948392010
475801-4759001DHtNcw1xjNJNvV8vRskPqhQcAYaJpYjyb1114.79077082010
475801-4759001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2682.12500000-2376.197000004913
475801-4759001D6XX9dF84Xyt5sW2Aufue27dmpFvfqaSP0-1214.7912590201
475801-4759001Ct1YRZBxHQbBp3rsJsJyuse3yz7itW9mb0-4635.0786900003
475801-4759001BYrioEUXyMjDFXFNfoVhyf4Z3UZV7LG5M1500-500.1000000043
475801-47590018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca0-600001
475801-47590018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm1088.03700000-1364.001000002220
475801-47590018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41739.25414821-1828.152190033335
475801-475900187apawiKuBAtUBKmL8uQ2JcWiNPc6Ctp90-1999.9980000001
475801-47590017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91264.12365031-1037.5811039288
475801-47590017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7999.33644702-7413.3035189243230
475801-47590015zKwBZnc6fYjtLodBMNsww3jrQTQF3qXQ1309.17830088010
475801-47590015Ys8FPBpuxmC7tHotUo6cTCDAYbmmnfx60-2728.9676752003
475801-47590013BNPxd3eDNCkNbppYu1y36M6cUxZKXY4Y0-1179.7984386801
475801-475900136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1698.43249976-1677.72291965109
475801-47590012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9493.43961603-10681.142808203848
475801-47590012cBcTBtFcfFWrga4DLBhtfuctpBi2MMZ60-2170.0974716701