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
470201-4703003LZWjYpfHUjx5MHaebPpNCRtS8YiV1tReS0-1087.2220247801
470201-4703003LFvhKfwDHk5CTn36ysAdanAydrsgnu1NW0-1514.1522869801
470201-4703003K6EMDNHajj15YPZhKb2TMGGeB6e4iPYXz0-1492.1821409701
470201-4703003HxYL65xsWNAtixmKUAYATUHGoALtRrHDo1486.07998212010
470201-4703003FRrts7jtHx8LQcvknFJY4rduGW18VTjXa1381.55170789010
470201-4703003FQVxhHvmxkpbyNFzKds5bVijzskANeH8M0-1517.4384002801
470201-4703003F9pLPMfM9BNRZRejPN2HuUUyKt9P61tuZ3176.76002832010
470201-4703003DKBrfPAhETwcGZEfwYuCuFyXf5kYSgrWE0-1514.0482376101
470201-4703003CyHkUjvCLdsVtpkJRuR8Xdmqgguzu33DC1480.08884418010
470201-4703003BrE9DgBRfRRkKSD5yqtVsGYM5U8QwvFty0-1496.7434993201
470201-4703003B4W2FNadPDMvrW4XLd73hpFiXcEt3myTq1787.81670996010
470201-4703003ANZh9fotiUfb1mHnUn6Twx9hvtHzQNwVv0-150001
470201-47030036XdiCmtHYbCZCBy6jXpzRo9hHwsgiVwgj0-1855.0376040001
470201-47030033wUjETQKSxTRBMh1T5N3K7ha82YPZkS2T1433.02173033010
470201-47030033MCAkjr4rGG46zSeZ7Zt4MMbPZzwuwg9J1506.71245938010
470201-470300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1646.94667964020
470201-4703001PoyyeSyWi8oArUeMAFnd2tC1qq25khNd30-1465.9001860001
470201-4703001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks3000040
470201-4703001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1585.83800000-1605.084000004036
470201-4703001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1854.05348235-1874.11912267221184
470201-4703001N52wHoVR79PMDishab2XmRHsbekCdGquK4310.71249856-2723.55187026125100
470201-4703001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2809.19341783-1060.8571909576
470201-4703001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ139.07294408-3102.1640773346
470201-4703001Lfpi2Vaz8yAKwCmm4fvbT9aQ1JZSMkijd0-2419.6956791201
470201-4703001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2502.70700000-1808.153000005526
470201-4703001LExPrgagBCa1a8iahDs7gK9myQuYQee7X1599.99624473010
470201-4703001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V682.96381603-1984.922526834454
470201-4703001KvUBJRNzQKqzMkRV1egYXwSxFvAh1Xudz1365.89995700010
470201-4703001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1420.212000000390
470201-4703001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82742.15748137-2736.7326811056
470201-4703001JwxxNCMbiJZoZ8MpmjzwPH5rCdghjKths1451.86438906010
470201-4703001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2181.92942048-1368.34320247105500
470201-4703001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to210.82601347-1000.00010000131
470201-4703001GEThxmZYx8wDhxSSahtH2Sr5MLBgcV1Gp1142.17385167010
470201-4703001Fm1tKrnT482r7hQJ5gSYG9VBJQkNUKn1D1874.41573530010
470201-4703001EomnxckfR4AxX7Z9JF3j9Rbhx19CiHfHr0-1133.9826009701
470201-4703001D1peYwhzCFcAysGbSkKyvhVT1SPGNS4vg9000.74477364010
470201-4703001C7rmmUj93Q4PfXsPDR9CXMXdNJK2i6MEh1096.37115534010
470201-4703001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c2402.16400000-2104.5711414611
470201-4703001BMjmWXy7hnYnJwCY1GYUsL9Ya9WdVZyTW1060.06525095-255.0514618662
470201-4703001AXgYvJUqGcVuN5E6SVGkUicDdBjDjkqaR2344.69459725010
470201-47030019JZsCUCDHhTkVba4Vxr1AQWd8Cpu6moBU0-1798.9990611001
470201-47030018cKowSgcJg2WECV8ne36Ukp88hKK9699c0-9537.9994716001
470201-47030018DKM8GwdeMWwwu74caGfSQFSsrD23sDYZ0-1165.5795331101
470201-47030017sYL2txamVZNJLc85rf1XA5JmUBKe763m1150.89918217010
470201-47030017qNxyMuPevTqKyH1WYYnpaArV5hNZLTbE0-147701
470201-47030017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5332.54238578-5262.2459341064123
470201-47030012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3797.88788158-14404.130295753078