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
470301-4704003N9zy3FFqW6PsH4GNY24Y9NMfkx648kk1J3058.31719200010
470301-4704003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1353.28430001-785.01227400126
470301-4704003HxYL65xsWNAtixmKUAYATUHGoALtRrHDo0-1486.0799821201
470301-4704003FRrts7jtHx8LQcvknFJY4rduGW18VTjXa0-1381.5517078901
470301-4704003F9pLPMfM9BNRZRejPN2HuUUyKt9P61tuZ0-3176.7600283201
470301-4704003ERemKga5rNpUebhnEUaWcY5Z124Ejanhp1366.66421767010
470301-4704003CyHkUjvCLdsVtpkJRuR8Xdmqgguzu33DC0-1480.0888441801
470301-4704003CNScBdcC9D39C1amvSMjtDJkTCQUaJhg2480-1110322
470301-4704003BcfDZkBiYKcEyNJEwT6vgMqgiiq3Lf1cL0-250001
470301-4704003B4W2FNadPDMvrW4XLd73hpFiXcEt3myTq0-1787.8167099601
470301-4704003AvT3GmMryxA6izoDQhcnKEDrm133BaoM31575.47505100010
470301-47040038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb2400-250221
470301-47040033wUjETQKSxTRBMh1T5N3K7ha82YPZkS2T0-1433.0217303301
470301-47040033MCAkjr4rGG46zSeZ7Zt4MMbPZzwuwg9J0-1506.7124593801
470301-47040033FYSEaj9VHaNArUanvUJYrHCNZ6rQrXQb1415.28154463010
470301-470400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU212.31083879-1151.8473572941
470301-470400322G7b8TRRyz9i6mBxqQzCxF6L1kDrxRj61464.32751173010
470301-4704001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72630.62859412-2642.12258249710
470301-4704001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1459.96000000-1445.041000003632
470301-4704001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1099.98202215-1077.66320844191281
470301-4704001N52wHoVR79PMDishab2XmRHsbekCdGquK2545.67447545-3971.1828316612683
470301-4704001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3147.25132969-4877.1609299586
470301-4704001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1826.77118203-1826.9206466545
470301-4704001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1092.44900000-1721.921000002018
470301-4704001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1126.1153609102
470301-4704001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1536.226000000410
470301-4704001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81407.14470423-1431.2001392114
470301-4704001K8HvLrd2fcfawAmjer6FM4YYrzkfeVESJ2033.88634103-2011.2914431141
470301-4704001JCE6MwY79eQUT6tQq9fZNkpnUVtkfBmBz9909.99803093010
470301-4704001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1182.30109818-1453.3687092551266
470301-4704001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3165.82417393-1863.07317335107
470301-4704001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S6059-50597131
470301-4704001C7rmmUj93Q4PfXsPDR9CXMXdNJK2i6MEh0-1096.3711553401
470301-4704001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c23012.80537210040
470301-4704001BMjmWXy7hnYnJwCY1GYUsL9Ya9WdVZyTW300-2875.1178629431
470301-4704001AXgYvJUqGcVuN5E6SVGkUicDdBjDjkqaR0-2344.6945972501
470301-47040019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2968.97500120-2966.0503850344
470301-470400192V7rsdjkNCrYF5Bbnwb4kdEXFQ5adKTW2119.93932536010
470301-47040018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41142.62902824-1122.780945962018
470301-47040017sYL2txamVZNJLc85rf1XA5JmUBKe763m0-1150.8991821701
470301-47040017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3038.16888423-3135.883429297696
470301-47040015aVGJAEGVCeQz5xS7vtEsJA3cDNZjYZf91954-21542121
470301-47040014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1699.48976044-1651.0618861874
470301-47040013Zg4TuRvtq2ygQge3q5oJZDtniETNKcjz0-9999.9860466801
470301-47040012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P17534.09569823-12029.83664734220105
470301-47040012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6747.05000000-1551.24500000143