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
469501-4696003Lr1TcAu7QmLHm6V7BsZC3L5CNEJygLDBP1443.20670693010
469501-4696003Ksj22AfnCuSqE1WisuRuLZtXcw58jmgM11438.89793365010
469501-4696003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy3681.19731685-744.72599200233
469501-4696003GjxspEGDsKP4o3Whvnw6kbQZyE59evpc40-1525.4055690201
469501-4696003GiFKFSZdAGxR8bGm7nmZjdsfTsfRwKF410-1499.9341575901
469501-4696003F52VUaX3rCQmpMsMQwmpZBTrWMzgDzDxx0-1532.2404560201
469501-4696003Eiw6V7U87UHkRwVQr4nGLGZykAVjKsqGr1022.66603269010
469501-4696003E2LRfjBfq5wezrx1M32sxQPULMwpMgE7N1632.88412059010
469501-4696003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh8300-1284221
469501-4696003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r691.17865000-4000.0354353013
469501-4696003CmbvSjPb7VZqPnibSUVLQRsALWBvHS8NX1487.64489519010
469501-4696003CNScBdcC9D39C1amvSMjtDJkTCQUaJhg2665-23354518
469501-4696003CB9WNktXZmBh45yUt4ZdD2YfW8p6GE2CG0-1140.4459194801
469501-4696003Bj9qoHNNKiPvnznZvciotye9jaXqaVyEg1086.97828587010
469501-46960039QD365N9HrfTMiWRCGpXrfkrSbECirWJZ0-1499.5617966201
469501-46960038TeLGH3PPNedi7MmQMUor8E2tS9NBiwv91508.50068464010
469501-46960037dLvrkuDSD2p5rwerpJCasaWWFvYb2jfq1284.68715458010
469501-46960037SN5C8ppjU6XPCJXx6Tg7qidAaoaQKKwe0-1515.4666190201
469501-46960036cn9h5vAKGSa361JUbgE388dFk9Pizgqm1482.49768567010
469501-46960035A6yBndr9KrBvNDCQU85iHnGVoathLTLZ0-250001
469501-469600357aV5mFfn5xXYL2G9rkePumhyCePSv2UR0-1505.1574711601
469501-46960034a2FWcEid2hG5UpLWoW1fPHhUxA78B28P1492.71451339010
469501-469600332a7ezXFRmkFx2vd8EYbY8P4GhATdse9f0-1501.5624962101
469501-46960032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-2326.2571362801
469501-46960032GLpirRX4P9UvBcEGt6TjuNZLoyFHqhm50-1459.2979409901
469501-4696001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72141.12975346-1875.366615382220
469501-4696001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae4577.97300000-2086.239000009544
469501-4696001N52wHoVR79PMDishab2XmRHsbekCdGquK4281.77156935-3666.9347496313557
469501-4696001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1236.29389009-1235.075979011520
469501-4696001KqexnMbBjkpq5djP69kGau4DhvDYYZPqR0-1246.1050269101
469501-4696001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1156.497000000320
469501-4696001KciRu8EkFQ9CFWZU83WJ2iSjoHJhHbdJ42288.98849580010
469501-4696001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81155.98076570-1181.781454291315
469501-4696001HPkDiSY7tsCCRJ9scRt44tNdWH5e1TEMM1557.42181894-500183
469501-4696001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1201.19380281-1196.010644671717
469501-4696001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4500-350198
469501-4696001DFifZCidYo2uqFDR5KVHFBhS2c63TABXY1949.99910292010
469501-4696001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo3647.40400000-3704.588000006713
469501-4696001CjWh5bTBsvrHyCAFv5TcDfMqKHYzPNCzL1198.00946246010
469501-4696001CFanr3YgJ8x62zg68fJz7nqX2gQkgDMfu1788.67300000010
469501-4696001BBLc2fC59UP16DEUZhfpfd9ie7HuTZJmq3420-292032
469501-4696001AJpspmx3nxFBfgLBgn1a7WNNt7sppNyyq15000110
469501-46960019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3220.21646152-6879.146365691644
469501-46960018g1YLGvntLvoFBTeEQadkd7V6DMGhADN10-1199.9961996101
469501-46960018DKM8GwdeMWwwu74caGfSQFSsrD23sDYZ1165.57953311010
469501-46960017Dyxkur8AAhXa5ytekpSBAgEVGgwjvpRL0-1779.2075075701
469501-46960017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1016.22058617-1019.618237201221
469501-46960017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7113.49917949-7568.3113467126164
469501-46960014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2599.03020773-2621.672144702226
469501-46960012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1317.36152698-1257.350638841123
469501-46960012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8597.49025583-8817.084691262625