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
476501-4766003QBGW1hRf35Mu7YGk9otPiRBQnTZSPV3bg0-4558.2844183901
476501-4766003PctpNF5ZdxaZ7aMKLZH3Fx2jRuwa27vjd4390.28342639010
476501-4766003P3GNvdVh5sYkLhfF37rgTnBeNrnzcUMB92018.62522774010
476501-4766003MdFJYgjXSCRK53GLCbshNUJnJ8oJtcor61019.99965600010
476501-4766003MNixsbjEdzyREXhWpfY6DpnXp44EnsQ661451.65460000040
476501-4766003LUNrbVLJS4YY6qTA4KLRc4oXa7svbAFSJ0-2200.0371809701
476501-4766003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS6005060
476501-4766003KyoaP2LJkhALMHE7BGVWEBX67ndvawexp2002.45892481010
476501-4766003KNwFRP1E2DC9eNp5CeV2tvRNd95vPYQUv1037.92429293010
476501-4766003HSSBQKQEcWxEWXU4uVtLzNbPeyvsJe8Fy2283.99900800010
476501-4766003Gz9QR6JYHnNMHUUvbesoKbgsJapEiuDFc0-1000.1400820001
476501-4766003GhXvRusYxCAPEs68zZVhXGe9M6S9u1rbg0-241301
476501-4766003Gaeqqgfm3h8m8Huzz58Jk8SS5Z4gy1ENW1662.73799253010
476501-4766003G1hMRrCRWu8fUFUCeGD2PuZr7eRJra9LM2150.03632261010
476501-4766003FEychwRvJ1PtShxEMAH4oa1WLyq3Cozjn2049.99966736010
476501-4766003F1VAsxfSfPjHcYaZ45M1rJ29mfbuj1avE2037.19185406010
476501-4766003EDzxLK4AKxM7ummhPzk6mdpXbzjySMUkw2013.93733636010
476501-4766003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1200-2302123
476501-4766003DPfvfHVTqXCzt6paBQEDF1oKJhmBkvxHP2024.43147766010
476501-4766003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1785.40687000070
476501-4766003CBqSrmwhxzBQ8CVbodGEFUtg1CQ2YMKoV1254.52951724010
476501-4766003CAagbkZGmYmPBSHAWaUktFC9bMq1HRNYc1275.45635478010
476501-4766003BupAYTGNUbQSsDkAkgrmhWfCTde8nk3K91400.22901089010
476501-4766003AzRQQCJgzpQLK2VzZThSDftJsd8xBPU7V0-1845.6995340101
476501-47660035WW5LpvzAAjVBjnTnh5cz2gtUoxTSdRun0-112001
476501-47660034kzxuHtsF8vQDRTgrvsDr5Rmt9kubshK22015.39627336010
476501-47660034X7oQtKePRviSKypE5ZLzUYs2L3d1iLYt0-1281.5188723501
476501-4766001QJjET6DNPyCMQBZkkt1Q4DrYzK69NruQx1400010
476501-4766001Pi4FYLyevETGA6iEtckY4rmdCnDsbFSWB0-1049.9995334701
476501-4766001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1067.84800000-1245.859000001619
476501-4766001NqN13oVgpmrn5P2soTc72bZz6VjaaZbuU0-2049.9895334701
476501-4766001N52wHoVR79PMDishab2XmRHsbekCdGquK2828.30468809-2610.4475517814368
476501-4766001M3hdsjPCEZCXrC7tcigMAJRepy8XBNA261406.24080420010
476501-4766001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1646.81200000-1198.148000002113
476501-4766001KxhUrfdAbijFHWSv4ERQhKX26T2DmGxME3583.81173502010
476501-4766001KinK5A7PdnyJUnsZE298zy3q9AcGeHxaD1177.78319846010
476501-4766001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA586.38200000-10988.42294611159
476501-4766001KCTgKPP4zyZNNUz6fFeNhJFoXZEzoWwkM2643.534399700840
476501-4766001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4567.05307128-7988.62693653118484
476501-4766001HvSVRA3o8dix4XU7whH4vtdg3WDgQN2GV0-258002
476501-4766001HKEwM6zPcL2zL8LUuQcCEThY9xZitcum80-1457.0487281901
476501-4766001GfPC6bnBRN4XhdPJqXHRtGED2qi2LFXbJ2293.89976851010
476501-4766001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3000-150063
476501-4766001EkSAnKwgx8bPsk4Udar8pTWvayVB67d6j0-2218.3194839201
476501-4766001EEMtPPMeFU4LzdFGk5hKTeidSYrHapbv51444.68077309010
476501-4766001DLyRRnghcVGc5awLGT4iBKNK42PjWbahK0-2329.9995332701
476501-4766001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2107.11200000-2234.85500000299
476501-4766001CzqiEaVKWBoSuysv9vZMMbEak78Ee7Q140-1267.7837767301
476501-4766001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1723.34247569-2023.3424756967
476501-4766001BWLz3TeJUimL7fBi892KKGYWMhKPDpqbU3080010
476501-4766001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1282.13954850-1278.3307561998
476501-4766001A15rNdkTexVM2tYATZSbm17iVdN7myTMn0-4083.8120429701
476501-47660019WapTAM4bmyBeAi2gLyXbRnuEdsXruvDA2219.02354821010
476501-47660019Wa69eDP1F6J2Segjsd8co7bVjdLFeL2n250-175012
476501-47660017iMw4xq9a4WKFG9Th883PLaQ5MHvYNnRw0-145001
476501-47660017QVYyUMgWzZaTBHgXeA5hM5tnWHXtEmnQ0-1168.5972160504
476501-47660017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7414.39504029-6848.3825251726220
476501-47660016DjTmFX52LqTMRkozuPrsubhFjkV5VEye2595.41700000-3263.704000003033
476501-47660014jUifz6ehKZPqsFzsni6YKzEwx7BWUTkq0-1499.9996214601
476501-47660014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX651.19500000-1109.06400000816
476501-47660012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8206.81863302-8670.235806592728