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
472601-4727003NQzvD8b2mDQpP1RH7ZNNZATgZrg9cWFpZ0-1382.0724450001
472601-4727003N2anKCBHpXag5ohMjDcELaHQVYMTfPL3y0-3841.2510663501
472601-4727003MBRUHdN41MV1uQoamaiWtWAG5KxLfteY40-250001
472601-4727003JUNj8AB5cHx9gD3VHkQ4n1YUwW6NiNsAk0-4874.3039204701
472601-4727003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr70-2069.9983931413
472601-4727003DYjqWW9KimoZVCBtxA6Yv6cexJYhseHTt0-1203.9047798301
472601-4727003D5jZ7r6Y2fLUapRAeGFjZq1sSFX5fNvaU2060.38380516010
472601-4727003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1251.58857000-1000.0039970261
472601-4727003CJ77CxwaGuzMLZ7TDb5DjEWt6K17xdQiZ1201.73246030010
472601-4727003B2ae8hy8MErvp6UKAWkYUCvh1yeKmVQ7e0-2197.7945047701
472601-4727003A9QxPQVUMRvCV7fiZWYbzthzzG7FNKr8L1082.07173500010
472601-47270038oA9FquNZ36SBf3ms9k1wvZ2zAwH7TYo24496.41614335010
472601-47270037b8y3jV5Tz7BqvktBwDVjcukBVEWycfAa3672.08039558010
472601-47270036eXacaW1tMfJvxqFDLk8Tr3oBycS33coC0-3974.2274951101
472601-4727001N52wHoVR79PMDishab2XmRHsbekCdGquK4619.76863027-4619.8651529717494
472601-4727001ML7igtHoJooJCi52xyx7VSbcNTk1vffFt0-1016.1107806001
472601-4727001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3540.04000000-2992.298000005730
472601-4727001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1000-200012
472601-4727001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea52469.93477486-2563.667559451416
472601-4727001J7uZof7RaQ8dUmZC8oovDDLcqrZSZz3CH1103.58970200050
472601-4727001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1962.84810617-1948.767670491110
472601-4727001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2355.10623125-1454.15899176150459
472601-4727001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4000-5000810
472601-4727001FoXbDsvXgwVoFwkszaZjkuRRDADoWTygX1825.977673300160
472601-4727001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1045.22600000-1050.41300000128
472601-4727001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1153.86274102-1140.140827131111
472601-47270019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1073.60367054-790.4984681449
472601-47270017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91827.10767746-1997.083191051819
472601-47270017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1254.04187857-1054.196878571111
472601-47270017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4788.65219887-4624.9210124871169
472601-47270012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P10346.57702753-8314.1969356311278