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
471601-4717003LdjRGkk36BSp2QsZwYKRGbizA7iXgncAX0-1244.6835663201
471601-4717003KCgdZjvxe2r3fDWFBzWiHRL2t29J2wkHA0-1150.0030000002
471601-4717003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1307.95634894-57.77120300201
471601-4717003HvFqiAuiuRbwyJukJwW4uwXJhs6grBq9o0-1066.2806968501
471601-4717003F1AxRFrBakZCWYRqtnzp6iLzStMWHoiu41399.07873678010
471601-4717003EaLTwuX5a6CNY7Luf6hA1hZfmpMDBJseY1255.24643382010
471601-4717003DNMyhgHb9SddgndU4JAXCTaZ4HgTBgBLM0-1360.6223103701
471601-4717003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r9218.46008000-9000.1113841747
471601-4717003CwjVnUDMD5qTBXzES5uxEYLsFZQsi8JY30-1444.9765195701
471601-47170037w5YjhfzuoPYzxoPrFkyDkCgzUgCPGJ7B1107.93660716010
471601-47170036voNALiWtD6znTW2xTm2eLTm5WsuSiPH91009.85582824010
471601-47170035PcCvtG1qp6zDeBcZaUyrRsp8MNq4H3sN1243.250000000320
471601-47170034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1377010
471601-47170032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2178.06816285010
471601-4717001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1225.62200000-1217.813000002018
471601-4717001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx918.14296074-1017.51221655321030
471601-4717001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1520.17822684-1454.7922615487
471601-4717001N52wHoVR79PMDishab2XmRHsbekCdGquK2879.30401543-3951.3836344216476
471601-4717001KdHxEK9KTAJBgydGFJQaPVUoY1iiZL1Pe2403.47208599030
471601-4717001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr919.45597595-1007.0748369579
471601-4717001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1201.34044740-424.07207873136446
471601-4717001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3000-350067
471601-4717001EBDazkT4NoSfdLHMRCkZP12EBCq2zGfBs0-2423.2408945101
471601-4717001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1298.24131755-1092.6574242577
471601-47170017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4736.83876012-4845.2102831249150
471601-47170016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk5000010
471601-47170016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1496.56900000-1355.554000002019
471601-47170012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P11406.38492557-8245.730040787257