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
474401-4745003PPkhosLnw1hzCdgdmVRe9Ck24nNe5dm7X1464.96611700010
474401-4745003MvBr7P4e8Q9guJgjxEXeL7s3KGLAe7Asz0-1986.1102310001
474401-4745003MtMpmQygHESkAu5i199v4kwAD4PJKD1Ht1255.55642396010
474401-4745003MmnXaSqoBEHHJ4NvvUCYXbiNdgpkh6Fv36006.56418223010
474401-4745003LMhVytRBwbxVmnG3yCHmX6VQViYjdepdd2371.54867941010
474401-4745003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3000030
474401-4745003Kg3Zt8na1MigWnh9UQXcMyZzsjT4S5qcQ4740.03122735010
474401-4745003Jckzhm6D4JwmdTDWy4j4hFwtkFSHPtDVf0-2405.7400925201
474401-4745003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1220.35203256-1400.57247200128
474401-4745003GvEEqTDQPDdGndT96LnUinStXxvsHY4bm0-4914.4966292001
474401-4745003GuEJqkSeajjCpa8VU7TTJdcqsREyL54RK1199.32263265010
474401-4745003Ewu15dLszTTsrtep3eNtrGqg4RHpzPMq41345.26148948010
474401-4745003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r972.79032000-2000.0140582261
474401-4745003BE58RAkSq32wxbhkuSJ9wCN3DtQiJrisS0-1376.2583885901
474401-4745003AHpJELhk9Etyc6UxUZXkVid5FAKY2aDZZ0-6082.3667567201
474401-47450039MhUyuxxFMondKSrv714ta1ocpaXk5R640-1445.3187379801
474401-47450038V12iV7pc2GB3gU2B5dMrwGBDjnYBz6jf1440.97761987010
474401-47450035xSRyBgawyiLfXMUBCEBLaj91VVqwLMCP1459.64665398010
474401-474500359tGXcjgXzVQs8peX98WsRQH6hEo7nWWg1352.17700309010
474401-47450034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn1000-120031
474401-47450034FsLJwMYFGvicuWTNYVXqLiX7NqSpLqEy0-1255.6226441001
474401-47450033bUJc6FmUCqjMyV5t6waQr6rhCrPPe5GS0-1492.6775071201
474401-474500321erj2w8yt9hFd6GoTYZD24VdwZdpLioB0-1411.8889956001
474401-4745001nypCqJYEs9XPkpXuxwPMKhoJcN95MUyN0-9468.6607900201
474401-4745001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1034.30554590-910.94798001321031
474401-4745001P7QzkJ5ZjvSVn5pV5oEJGb8nUZ57EGrD73119.08974914010
474401-4745001N6tM1bDu31qso2BsJAtiCtk9TNjZDagTo0-1615.8449522101
474401-4745001N52wHoVR79PMDishab2XmRHsbekCdGquK2618.36488084-2520.8940980613872
474401-4745001Mv4Ni5mxRSfdNvs9Uri1GEjshZipbpbaZ0-1999.9996000001
474401-4745001MXdo8tEnMqv7nKyz6ddPM5EvdTU8n1cA80-3129.0898056401
474401-4745001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1768.52342390-1794.784342201516
474401-4745001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4664.99988733-4273.4429455160347
474401-4745001HHboJFWLaUvuAitAXeCBtpCQpzuPBox9D0-1015.9495009101
474401-4745001GVhSM6AiGuSm5WuiLjG6ozfcvMejJttDT1004.22744500010
474401-4745001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3000-350067
474401-4745001FYd7hsqQddRX38mYUnnVa2aAjikUmuwp10-1104.2304450001
474401-4745001FUpe86QUSPKWwR6LAzWknkXcdRWW8ScAS0-1719.9975091601
474401-4745001C6KyK51ttdDi54aEHSaAXKxz9LZhK78cf1465.84432845010
474401-4745001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ979-147944
474401-4745001AJpspmx3nxFBfgLBgn1a7WNNt7sppNyyq300-1059.8020879512
474401-47450018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41276.18506046-1286.813571062833
474401-47450017a2QLuFoy35FqDnobuKq9mTAZy311seU50-130001
474401-47450017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3071.00948803-4006.8709520634156
474401-47450015GvkPp1k9kyR4SUKCHGp5o3Rz15n2XmRn1500030
474401-474500155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11763.23179918-1720.545602591717
474401-474500136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1552.63257367-1556.284352201314
474401-47450012fVJSFBFAi7RQpW7NoerZDgB3Yj4bUcMZ1015.94507691010
474401-47450012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4704.30182742-4728.599699454540