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
472901-4730003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-400002
472901-4730003Pc2PScYmjz7EKVH6msVYpJzgKMmZUgfyE1089.41983000020
472901-4730003PX6JjBMKtW1uviLp5pZMFbbQ6ACbpyDam0-1108.1541326401
472901-4730003MnxtMfb29G97U2667TfRMK5aAh4paUkhC1420010
472901-4730003KrGv4VgFWTi6dXeXMhVJ59GXkZd9aevCw993.18715020-1123.1871502045
472901-4730003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2997.22818138-1541.85367026507
472901-4730003GhXvRusYxCAPEs68zZVhXGe9M6S9u1rbg0-4964.5000000001
472901-4730003FgxdGeQ71foHevKPxzSPUZwLySuoo1gdY0-1569.1662901401
472901-4730003Fe4r2iVBwD7HaBsaaM6WKtzaWxUZBj3Dn4944.49823258010
472901-4730003FTsxhcLDxvwpVaT4oDe8wnJYbd6BxDxsF7500010
472901-4730003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2707.98988000-5000.05579728113
472901-4730003Af1LEu88Mor2XmpgX8UpSQUFe1v43KYyy1205.40830265010
472901-4730003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly667.89781742-1100.8976514472534
472901-47300038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb2450-237081
472901-47300037nyAynkTTZ2QpUKsd9UZER9yYrJ7hbNDF0-1262.6004630001
472901-47300037drDMYR4RX8Uj1tkNykUsM48RdvdeccQx0-200001
472901-473000365vtmT6mrfJ35fgqH9Kqmp1eptGcxaP2v0-200001
472901-47300035r9ZLNHWPamtPUGtaJ7g3hnboX5HGABpE0-200001
472901-473000336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1831.99408451070
472901-4730001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2373.19730414-2731.68429345251678
472901-4730001N52wHoVR79PMDishab2XmRHsbekCdGquK3957.14361646-4925.68438703136104
472901-4730001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3629.91600000-3327.937000003821
472901-4730001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f7599.0620778801580
472901-4730001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5000-600034
472901-4730001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA4984.3900000001060
472901-4730001K5fdhVEns1mnTszGJCGx2RKJqUCpp8LF11678.48759403010
472901-4730001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4027.95979996-4280.8486162370384
472901-4730001J2e4p3RjPQdVyQgC485CWS7Db48yZ583D0-1932.0196708801
472901-4730001GA3umU6Z1pApEM47r8SD4VUDhWyUbh1Q91665.96436388030
472901-4730001FZ6YD1BCL8xjEhbwa9pgT81QbJyNu4fJC4199.86796060010
472901-4730001Era3GpeMqC3bxBjW1TUCs6rPaWmovSqsQ0-4940.8685555801
472901-4730001EBKEQ6ryRGKqjx17opJcUcY81gKgrtX4t0-1166.9947568001
472901-4730001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w2871.50000000-1015.500000002119
472901-4730001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo765.61300000-1062.95600000107
472901-4730001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c2185.53300000-5976.3638822221
472901-4730001BMjmWXy7hnYnJwCY1GYUsL9Ya9WdVZyTW226.16268355-1001.5696455422
472901-473000195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1720.38161616-1699.750770931615
472901-47300018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42626.86320895-2612.256677962626
472901-47300017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1342.05212111-1343.147513711012
472901-47300017A16QmavnUfCW11DAApiJxp7ARnxN5pGX10865.76747519-10940.3951085030174
472901-4730001633XCQv1ey8toF616j5x8U7dH8fcFeAzY0-1510.4377981601
472901-473000155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11270.14809097-1258.548967101110
472901-47300014RbgNwyC3yosNVmtbh5NMPixkYGzeZHdk0-105001
472901-47300012xLGU44UCTuTDLhmgRzx1TosuuiCt1waT2155.37887135010
472901-47300012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P11011.29906861-15476.067285973035