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
472401-4725003QsmHUgnkbR29DSyxstE4LKt8ctwi2S2gM0-250001
472401-4725003NQzvD8b2mDQpP1RH7ZNNZATgZrg9cWFpZ1382.07244500010
472401-4725003N2anKCBHpXag5ohMjDcELaHQVYMTfPL3y3841.25106635010
472401-4725003LGcU8bbYPVyU2nGRFnVTGTiY2qePPfodw1191.84689430-1163.8468943078
472401-4725003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2000020
472401-4725003FsMWKoeovMokfprRbDARtVhi6PskDMpeV1233.41102749010
472401-4725003Famw6k8XqTcBp1RP8MGHutyatR1gkQCLr2209.29387710010
472401-4725003FTqJysBhSuSqo6cm8WVeQV9s5gpaABVdm0-500001
472401-4725003ExaCSBt1hgRreCzpKtoZKhxeWi7LsuCCK0-1335.9619424301
472401-4725003DvNi2pi1GLXygnBKubzSvrUEKps5FP5hS0-2216.9838351801
472401-4725003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1475-97531
472401-4725003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2262.61571000-5000.02344382122
472401-4725003AWFo2Nq8AnTyfrQwoz8pFpBLaG8ec85Uw0-1682.0731550001
472401-4725003AC2ZCMQNu4BoVmCymxa3gBnqzEmZB9Ufw0-3924.1708525401
472401-47250038pZCoV6K4s1oMrezTJSvHmHckywYChMEH0-250001
472401-47250038KyQwcadXTL5HA4dK1xzuUrht5oahkBEb1242.18300000-602.593000003214
472401-47250038BLPVr57J728tjCTpYHjQdzaK6hDiERqP0-104002
472401-47250031wALvJg1VcAQcqWDp5uAS7j1kf2rj6AT14999.98873033010
472401-4725001jhZ3QsYoKFyMpUNQ6NBwV5X1kLFpyFo23962.99960000010
472401-4725001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy2492.75635670-2046.6441246594
472401-4725001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1188.89700000-1007.655000002217
472401-4725001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx503.01301476-1247.02653556241350
472401-4725001N52wHoVR79PMDishab2XmRHsbekCdGquK5249.62418638-5741.3751524612480
472401-4725001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3012.15300000-3820.538000003722
472401-4725001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5000-400021
472401-4725001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1499.861000000360
472401-4725001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2120.03939850-3583.03983461154621
472401-4725001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S5000-60001012
472401-4725001G9wnDerwwjnvA9mFU2kiYkbSU7V7LvnLy1300-10046611
472401-4725001FWRChQQvZ6gyePAZegxyN1othBKdEo7RL0-2938.8974894301
472401-4725001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w21102.91610000-1010.916100002212
472401-4725001AJpspmx3nxFBfgLBgn1a7WNNt7sppNyyq0-180001
472401-47250019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1072.14579009-1060.59496879714
472401-47250017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91322.73632720-1444.414760361010
472401-47250017A16QmavnUfCW11DAApiJxp7ARnxN5pGX8110.67921034-6630.1458128928150
472401-47250015HiQkbvQMoAzXyKdQbuCKTGDxTswYBUf52938.78446802010
472401-47250013SvM2n8xk3dfkFEEhi1ozgne6bXxmZG341274.75764604010
472401-47250013DtxuMpeyK1qhzzRpUdETd16EGRyb71Sk2099.99903526010
472401-472500133N49BedgtADWpTwv5ZrXC6SsUTSje7GM0-1280.1721783001
472401-47250012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5735.52920645-9897.521499022628