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
475901-4760003PWH8Ze7gZYhnDACEQGfXCTAym86fvhbQX0-1444.0766830101
475901-4760003MP5NPtUf8E8o8yJVfQzDe42NSwdZKas921225.75722569010
475901-4760003LfxysQgjkrAVok8LGamdMyuEDj2RdbVrJ1836.27717959010
475901-4760003La4Kg7kNmaEw1HC2piaTCfsdetqdRfmQJ1840.56576968010
475901-4760003HXmuozK5bwXRMkL9hQHxLDnLkry5NXkQF0-214001
475901-4760003FG9mX1tnhYxP9dSDsVriJE9gPyF3VyhK40-1847.8124011801
475901-4760003DSzUN1kUus1fdk2DhXPBeREPg6ahspKYx1443.61003380010
475901-4760003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r10083.178470000260
475901-4760003CcE1u3AKnJnK5Wg81nsJJifMQFqziw8P60-1955.9604959901
475901-4760003BDjBAmuHyKk2yMFNq3J8UwfUE9RZQY7CR2229-2216218
475901-4760003AiGej11G8jUXvEBPvQKPLiHXC7ruUCp1Z1488.52713125010
475901-4760003APvFhdKhhM7a2aHJRmqzv4AR1iSkwmgdt0-1269.2407373101
475901-47600039iTdYPq899u1CVad9rKKQQPJHRVaP7MSo0-1380.3018700001
475901-47600038zKyn9WvPvBRH46CbwdhmWfKPoc11zYym1949.71523593010
475901-4760003885LMHnDqmLcvXfWZhoCVo27sgmFpeLat0-1843.6000000001
475901-47600034pEKegqJa6KaxTFyNeVqjwj144qj2LygS0-1427.7851615101
475901-476000344sJDv4QtrKULz6BLdLXAVcu4KS8LanL70-1352.9392051601
475901-476000336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1494.3869470001
475901-47600032mVTzs7yeWbaUzMCxr1LKoDLEJUyax7UP1321.53327678010
475901-4760001QHp4bD6xvG5Ju92evE9HHVKJuURRWHCKa1026.99900000010
475901-4760001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2107.09345536-532.4205854724428
475901-4760001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1521.46845884-1530.6581970889
475901-4760001N52wHoVR79PMDishab2XmRHsbekCdGquK2392.04564813-3256.1473389314772
475901-4760001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2977.26600000-2931.079000004329
475901-4760001K8dKAuxAspvZu6CQYLdTSpDNEbiQRiaf51072.37350222010
475901-4760001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2690.57210913-2552.4407373169718
475901-4760001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3000-350067
475901-4760001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1594.01800000-1899.94600000268
475901-4760001DBKYsuP77287radYzgJPREd2ogoRLG4d50-1242.9091152201
475901-4760001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1830.76324023-1604.0968632387
475901-47600018LtMM4a8P2AnnjVcx6T9myyxPy6VSc1FM999.99930000-1099.9992000077
475901-47600017qUfZuuxhLCjunYf4NK1j4u35xiRGodo9879.87924023-1106.4217866256
475901-47600017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6640.29279750-7389.6856847328159
475901-47600012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P7822.24970383-9546.609913853230