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
470401-4705003MqCZvtbFSfZLz8mxrPdS19Zx4k9FjwvMY1398.92510817010
470401-4705003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1127.60881773-4580.0062100015
470401-4705003L4g36nv3LDNEABJ5kNrNXnMGTxVuy2f6j1294.81999652010
470401-4705003JdJaDNiLUy2efjPLkrNkR9e4ac8PsbHuc2100010
470401-4705003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1426.06257572-1236.31696000178
470401-4705003ERemKga5rNpUebhnEUaWcY5Z124Ejanhp0-1366.6642176701
470401-4705003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-1000.0117981401
470401-4705003C1Qh92i9itUAbD5aQqSu6TncovrL91Bhi1232.77719173010
470401-4705003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1011.53234373-994.0487743257478
470401-47050038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1023-240011
470401-47050033FYSEaj9VHaNArUanvUJYrHCNZ6rQrXQb0-1415.2815446301
470401-470500322G7b8TRRyz9i6mBxqQzCxF6L1kDrxRj60-1464.3275117301
470401-47050031mc7Z1vsiMeUhaKVgm3wxbK1HvhDiRWQn0-605001
470401-4705001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72518.00537613-1746.69634470114
470401-4705001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae977.81900000-1059.039000001920
470401-4705001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1928.22284716-1652.24337659291697
470401-4705001NMYTDdxAofft8kHeWq7TVejkCjUZhCJ291272.89972900010
470401-4705001N52wHoVR79PMDishab2XmRHsbekCdGquK3167.59768302-3081.4370871415692
470401-4705001MSLDbwwxY7ehWq9C2HTAsHeoG3dikxRPZ0-1154.3888159001
470401-4705001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1925.01445220-1910.1775354467
470401-4705001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-2030.3444544201
470401-4705001KvUBJRNzQKqzMkRV1egYXwSxFvAh1Xudz0-1365.8999570001
470401-4705001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1092.00022640-92.0002264052
470401-4705001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn892.84754100-1762.5124908690420
470401-4705001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K790.53452475-2080.7124766647
470401-4705001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3500-450079
470401-4705001ECUjVU518ziD2XjQVwdJ9jE3Mu4YbyPpq3929.03181971080
470401-4705001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w21365.08660000-1297.48100000157
470401-4705001BeMxB9sS5gAnKYUJuSTms39PQBEipDEYS1237.16593811-37.142363011613
470401-47050019tB13y9eDCD238rxCMNs3dKQ8RA9EVgop0-150001
470401-47050019Uo9FpXgmHZ4xnMAgVZ1aJxbvYaCF4Cfe1154.37789655010
470401-470500192V7rsdjkNCrYF5Bbnwb4kdEXFQ5adKTW0-2119.9393253601
470401-47050018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41028.17036116-1048.018443442829
470401-47050017JaEt8u3VNN6w3811u26LqHnKLqRNDfnk0-1000.0005100001
470401-47050017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P3086.31432879-3108.7840214957
470401-47050017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6468.96963603-4838.0277484063143
470401-47050016y8EADr9TwxwWLca3VxU3K4JJAk19fufy0-3732.8723107505
470401-470500166NdP7xKDehKJkwycJKwcNPkmgLp6esHM6000-0.0024859811
470401-47050012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9634.02431500-11720.5681375612976