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
470501-4706003NTX41FUXX3nwVEBVvWC9gj7kE5T7mctzj2034.91778858010
470501-4706003NQmN85QMoq15u5itAjmWYaWNLnrVV44fB2010.65503093010
470501-4706003MqCZvtbFSfZLz8mxrPdS19Zx4k9FjwvMY0-1398.9251081701
470501-4706003L4g36nv3LDNEABJ5kNrNXnMGTxVuy2f6j0-1294.8199965201
470501-4706003KYbbXSEpZjmbBK5YA6t4pGAuVqLz4Rkjs1860010
470501-4706003JdJaDNiLUy2efjPLkrNkR9e4ac8PsbHuc0-210001
470501-4706003Hx6FW6itqd5qnFtigUGqKNsJ2iogAyWF31534.47323800010
470501-4706003FKLobmUuHGphvwhLCFiLgNTQ7NSsiLg5B1346.84531017010
470501-4706003D76hD8vEvych2aySnMb4RhEw23agLWB662038.81085142010
470501-4706003C1Qh92i9itUAbD5aQqSu6TncovrL91Bhi0-1232.7771917301
470501-4706003AvT3GmMryxA6izoDQhcnKEDrm133BaoM30-1575.4750510001
470501-4706003ANZh9fotiUfb1mHnUn6Twx9hvtHzQNwVv1300.01000000050
470501-4706003ACjPxGqLqyvN5gUneHqqquJX6aMWnLR4z0-165001
470501-47060033MeYYng8Po3fwz4cGMeh5FWfFsAmqSEdb2015.55378895010
470501-47060032XfkqiwqqMzEsJM13c9Yrdx3WMkm5ohhe1230.05877151010
470501-4706001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71037.66557091-1802.97590414913
470501-4706001PDNgzo2NFmBbx11TuyScihzd9jy6pVBna0-3577.9999000001
470501-4706001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1094.76550000-859.511500002318
470501-4706001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx440.61707725-1025.10909485261163
470501-4706001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1043.55237403-887.7837113276
470501-4706001N52wHoVR79PMDishab2XmRHsbekCdGquK4289.00257073-3782.6591650915583
470501-4706001Lk945dVH5v6tb1MdJcX1ozdE7c6wkYx1D4742.11252108020
470501-4706001LDsWtvaLAVyz2UDW1tpaWRjpcewWpZs1u0-150005
470501-4706001KivYtWhtczx9sNGvu2oVbBxWAj8jjq1Mq0-1000.0037840003
470501-4706001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1136.40900000-6701.69600000324
470501-4706001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ994.23939822-1073.6036681045
470501-4706001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1690.31958746-1112.50710859110570
470501-4706001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4000-450089
470501-4706001GPvdXUJG2rPhBTwTpeSPL7AJkXWCbir3E2577.99913200010
470501-4706001DFWLhrmofemcPmqyBz2g5Pb2cKH8FvhoR2000010
470501-4706001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2262.30950000-2056.033500003911
470501-4706001BeMxB9sS5gAnKYUJuSTms39PQBEipDEYS16.68841781-1216.70314137810
470501-4706001AHLGHvfW7zrjHV9d6E7Jmruj5qqh9QWwj0-1092.8561845901
470501-4706001AETDaztyXop5SJHFUg3Dctd5Y6X9WjdDd0-110001
470501-47060019eGeiPMJnxryWznoevA53dVTLZZXeNECC1085.78828235010
470501-47060018FWxFLsWtq5hZVWrLmLNX7hfiYtpF85vu0-1639.0718336101
470501-47060017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1016.07418394-1036.84497676611
470501-47060017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6630.14245521-7770.3367662122176
470501-47060016y8EADr9TwxwWLca3VxU3K4JJAk19fufy0-1094.4012210002
470501-47060016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1027.74800000-955.899000001817
470501-470600166NdP7xKDehKJkwycJKwcNPkmgLp6esHM0-5999.9917216101
470501-47060012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P7739.84650747-8360.942767433026