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
473501-4736003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B12500050
473501-4736003PYBqY79EsWRydQxDQBiHZnmLqVuoNG7JM0-1077.9627359201
473501-4736003NBGxYCJVVwdKGLi9ofRgncFYTkYvNMMwH1784.40996553020
473501-4736003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2002020
473501-4736003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1130.03939100-424.76669600692
473501-4736003FTsxhcLDxvwpVaT4oDe8wnJYbd6BxDxsF0-750001
473501-4736003Eh191uNjiXgMgM1494FfMfAtzoyCJb5sC1373.94759670070
473501-4736003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2896.75191000-3008.9685449193
473501-4736003Ck1odvB5HH5Jo9fYKkdsRVn8SBzB6VdTE1066.38842273010
473501-4736003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1078.75441547-853.13474793367804
473501-4736003BRSpVwwMcff9kknPt99Y9fSMLJXUzVrai4692.75212328010
473501-47360039i29ETEdC8wVbSBUb4jRp1mAC14GWr54X0-5327.9403521701
473501-47360039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ72.92705841-1014.794800182948
473501-47360036NwBmT2zqvfeRapPNZujCMewGNCEM2Yua7366.59721554010
473501-47360034vV5vMq2SCtr5sbemGLV7oFrWvhimsHtf1107.37642290070
473501-473600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1729.153203790230
473501-4736001jY599Gea67z91hVbwbuHK5becNDRvyUJ0-1340.9974086401
473501-4736001PLz1rjuzm6Pr4KTU6kfSDn1J9C9sAt9iy1796.23110755-897.8727481541
473501-4736001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx43.06338083-1093.026525493951
473501-4736001NS1fvEukeMkHMKSsgjar8yt2uagoBpu7R0-1350.4974020301
473501-4736001N52wHoVR79PMDishab2XmRHsbekCdGquK4485.63268734-4543.2024610014675
473501-4736001MjcFs9UJkhNDUuyskzyDugq1KCLipKTFD1000.49677301010
473501-4736001M8XjRNMYsLK8k5tcxheJxaQZTycfSyWQN0-1657.9992576001
473501-4736001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA2160.153000000520
473501-4736001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4039.56328343-4244.9306548097667
473501-4736001HiMzXo7Vx2TAVgL9sUwxVDoACfxb3wGD314958.93611394010
473501-4736001HV2Qtq7uUMDf6b9QXZH8EC12627BBuX91338.04877259010
473501-4736001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2500-200054
473501-4736001FgNFHphrXNNyG5ZTzxixk8wK763dXf1vb0-1000.4984749401
473501-4736001E6gzjFXuDqYenN8LJyLv3Wcq8PDNh6v6Q0-3817.9988677501
473501-4736001Dn3EBcMWd3WR1yQXMHQh2P1caGmkWjM560-8879.9991918401
473501-4736001DBKYsuP77287radYzgJPREd2ogoRLG4d51242.90911522010
473501-4736001Ct9tiH4m8Fmw2xJZjBK15heUhPZPRczRD0-4078.7606700006
473501-4736001B4DvtEsJCJqMQXAkPeLYfHFMwmVAkZiEB0-20002.46788000029
473501-47360017j4w2mRZSHjakn5T8TrD3CuZHjLx1iK9q1001.46412031020
473501-47360017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4704.63137639-4727.1173367653141
473501-47360016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR975.29747342-1102.81051273910
473501-47360016DjTmFX52LqTMRkozuPrsubhFjkV5VEye3301.93100000-3572.083000004138
473501-47360015Ra6YMAqq83NHNEMEQ6CKtBvpF4tPfHqt3878.75987000-100.5002300052
473501-47360013PQxhx4GSzthKUDqxbufNfkCf9rqUxFEe1446.34515697010
473501-47360012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5731.96338170-8492.029971762866