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
469401-4695003NpwhBPD2jCtjdq3pbEJxtJMDHcDYvRis91090.42788702010
469401-4695003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS9987.07348686-1999.0095736511
469401-4695003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-2000.0001000001
469401-4695003GjxspEGDsKP4o3Whvnw6kbQZyE59evpc41525.40556902010
469401-4695003GiFKFSZdAGxR8bGm7nmZjdsfTsfRwKF411499.93415759010
469401-4695003F52VUaX3rCQmpMsMQwmpZBTrWMzgDzDxx1532.24045602010
469401-4695003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr2256.99800000-2262.99800000810
469401-4695003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r180.91064000-1000.0033743811
469401-4695003Cg3oypyypMBz1bY8kWyYifwXqnTj5iuCo0-9991.5390808601
469401-4695003CB9WNktXZmBh45yUt4ZdD2YfW8p6GE2CG1140.44591948010
469401-4695003C14faSCyKLpTNFMFSgtDRDZojrafHQZ6r0-1229.8106325201
469401-4695003Aspmk9nDdjEouyB2Pi6M3vcZkYn4gFArL2699.99460794010
469401-4695003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF4083.99300000-4025.480600002231
469401-46950039QD365N9HrfTMiWRCGpXrfkrSbECirWJZ1499.56179662010
469401-46950038WPi7bjt5LdDgowtXBAg8EBWZbs3zWhX50-1196.0844101401
469401-46950037SN5C8ppjU6XPCJXx6Tg7qidAaoaQKKwe1515.46661902010
469401-46950036z88PrHGN7ABXqiFt9iC24tZLgQ7bicmG0-1890.2321225201
469401-469500357aV5mFfn5xXYL2G9rkePumhyCePSv2UR1505.15747116010
469401-46950034739e6S3zD9zR6cJubgbzkEoNfQzrsxPG2237.94989123-0.05289712491
469401-46950033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-2313.6149000301
469401-469500332a7ezXFRmkFx2vd8EYbY8P4GhATdse9f1501.56249621010
469401-46950032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2000010
469401-46950032GLpirRX4P9UvBcEGt6TjuNZLoyFHqhm51459.29794099010
469401-4695001cJhQNe7BVoWZ7rndyKZCnddYLweMwWwZ0-200004
469401-4695001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae2009.30200000-1287.057000004630
469401-4695001N52wHoVR79PMDishab2XmRHsbekCdGquK3025.85819667-2390.7101769715451
469401-4695001MwvtoyVF4WRJ5YMnMvkt9tVvZ9immgB6S0-1285.0977332501
469401-4695001MQKX68yYLEUfyEnHrstRxhres6r1v5vUz1139.99950000010
469401-4695001LwKW2cMYhBV8coDVa4dsKVXFwpaMtmVTm541.37370891-2306.51788845115615
469401-4695001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1040.38900000-11707.33570000288
469401-4695001Jz5T2GtSeRbyCr4vUqjXogz2nnB45M6Wv0-150401
469401-4695001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3164.54287821-978.99744134178480
469401-4695001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4001-450099
469401-4695001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo972.54000000-1511.14500000169
469401-4695001Btc2UT6TWMnaek8Yv7NE2HEWcCPMB74hv1099.610062570130
469401-46950019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2372.08810505-2480.926290061530
469401-469500199g4zUE9Ku34Nb6pxvbPPVtFWhKRNvy820-2000010
469401-46950017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5118.60525263-4863.4652124325132
469401-46950014jsmWDnziwBDXu5jvSCb59unz1oVvJjqi1495.28687637010
469401-46950012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6449.04073536-7227.339588002227