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
472801-4729003PX6JjBMKtW1uviLp5pZMFbbQ6ACbpyDam1108.15413264010
472801-4729003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz938.74464890-1198.0018900032
472801-4729003LpqazFsoyNcSivc3M6u7yL9iK9YbUGURu1013.96000000-298.5164752682137
472801-4729003FgxdGeQ71foHevKPxzSPUZwLySuoo1gdY1569.16629014010
472801-4729003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1500-100021
472801-4729003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r303.66358000-2000.0113202412
472801-4729003CK34MP2Y4QeAq9FU9pnH1JKtkbLqGt2JV0-2938.1891273901
472801-47290037owJc3LqU3NY4LeNJxtfoZi7DTZnwYwqs1500010
472801-47290036tWrjfPssuBDm73uokd5T3v3JmUTS8YqN0-1196.0057194501
472801-47290032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-1920.0034000002
472801-4729001Phe4o2TQcy6VSeuaprWaXNrw7BQ5XTxCd2000010
472801-4729001PPYZPVZXLxZ5fktTjU7qcUnTy2Zz4dsPz0-1197.7547774001
472801-4729001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy1910.98203019-2348.6857939456
472801-4729001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae934.24300000-1298.229000001517
472801-4729001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx885.39975066-1330.97321986401178
472801-4729001NZDrYju2W38QWyeHiRbiAJJ9CsUdgAxVj0-2045.4871344201
472801-4729001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71319.05995429-1328.059854294745
472801-4729001N52wHoVR79PMDishab2XmRHsbekCdGquK4849.98855958-6024.06884943190115
472801-4729001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1098.89041943-1146.518389781314
472801-4729001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1168.62400000-1264.113000001615
472801-4729001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2000-100021
472801-4729001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA4455.1260000001050
472801-4729001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1613.72071162010
472801-4729001JY2ny4UG1C4i9VqDXKdpECP1teAKvCq3a0-2505.4476290001
472801-4729001JCeMk3o1S7tXY168rr9ogmsWeEARoqrKW0-1073.0043348002
472801-4729001J3sVijiMVxXy6Rg7WUkFFSQNFPi3eWfZs1204.23544500010
472801-4729001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2102.31747290-1496.0881496687502
472801-4729001J2e4p3RjPQdVyQgC485CWS7Db48yZ583D1932.01967088010
472801-4729001FiNLFBwKEv4rKQuQkoPLiAyqrThNXKW9b2897.86825187010
472801-4729001FVksyabJHso6QGMxJ4Ko6EKCYDcLt7Woe0-1304.2404450001
472801-4729001Era3GpeMqC3bxBjW1TUCs6rPaWmovSqsQ4940.86855558010
472801-4729001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1894.96100000-1597.61800000296
472801-4729001CzqiEaVKWBoSuysv9vZMMbEak78Ee7Q141267.78377673010
472801-4729001CVMHNTiwue3wrXF6FmtwqxcxsZncZf32L0-1399.9995000001
472801-4729001CNMr6pfn2zsPKmN1MXowsS41RhCqpodeN10040.74952380-9954.8701977242
472801-4729001BMjmWXy7hnYnJwCY1GYUsL9Ya9WdVZyTW1706.62305442-314.3391771382
472801-4729001AJpspmx3nxFBfgLBgn1a7WNNt7sppNyyq200-230021
472801-47290019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1946.81179005-1543.08593187616
472801-47290017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1053.78821509-1052.692822491312
472801-47290017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6245.24441421-6250.12773951100182
472801-47290016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1648.64000000-1882.407000002122
472801-4729001633XCQv1ey8toF616j5x8U7dH8fcFeAzY1510.43779816010
472801-47290014DA7wvivsgx1esfy4i448rYq7CHnFpLDB0-2339.0556950401
472801-47290013DtxuMpeyK1qhzzRpUdETd16EGRyb71Sk0-2099.9990352601
472801-472900131PZ3DT7cYLoBDf1BLDGm81QtVtHhngcq1100-80041
472801-47290012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P16956.32653338-12907.4948892954117