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
469601-4697003PMUXU5RgkTbps7n3CgTUUL5xDpYgSWdQj1056.73175831010
469601-4697003M8aGDCkM4H8moCiK7nJzomj2H4HLeatpW1481.35867689010
469601-4697003Lr1TcAu7QmLHm6V7BsZC3L5CNEJygLDBP0-1443.2067069301
469601-4697003LZ62K64rGyCSVNgHbZqJ6dkcxmiTV5TnG1238.30820030010
469601-4697003Ksj22AfnCuSqE1WisuRuLZtXcw58jmgM10-1438.8979336501
469601-4697003K9vN14qYD9eeNJDfEx4MTvBsUGfEKnq8p1506.91538935010
469601-4697003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy371.62102739-1874.4030490025
469601-4697003HrxXzatQQBM8qDcDMjeZgTUeKhvKBrgsA1441.26852065010
469601-4697003GA3EV7CUkpMjzdHxf5qNasBP3aRrMu1wM1480.68410911010
469601-4697003FHBPb5VMHdW8HHCJD3PLN722sHdmZKExV2399.99284707010
469601-4697003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh0-120001
469601-4697003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1786.76924000-4000.0209835252
469601-4697003CmbvSjPb7VZqPnibSUVLQRsALWBvHS8NX0-1487.6448951901
469601-4697003Bj9qoHNNKiPvnznZvciotye9jaXqaVyEg0-1086.9782858701
469601-4697003Aspmk9nDdjEouyB2Pi6M3vcZkYn4gFArL0-2699.9946079401
469601-46970038TeLGH3PPNedi7MmQMUor8E2tS9NBiwv90-1508.5006846401
469601-46970037dLvrkuDSD2p5rwerpJCasaWWFvYb2jfq0-1284.6871545801
469601-46970036cn9h5vAKGSa361JUbgE388dFk9Pizgqm0-1482.4976856701
469601-46970034a2FWcEid2hG5UpLWoW1fPHhUxA78B28P0-1492.7145133901
469601-46970034DH8BmpByRjsSjg6aVU7vkgJEikRwqkf71390.12159270010
469601-469700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1198.27728488-1910.89670390182
469601-46970032jUyjKrnQP2GhtwvGL38RoR89NRma6gA91374.66150550010
469601-46970032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-1344.7678744002
469601-4697001Q8n7hTvrcVdmQ7gB96saEuZxtfbs9UBG41331.99913442010
469601-4697001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae2809.55800000-6641.059000005360
469601-4697001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2031.15774924-809.96778409101186
469601-4697001N52wHoVR79PMDishab2XmRHsbekCdGquK2948.40955535-5544.9052833317169
469601-4697001MwLxSee2LMbH4DcR8JWjuBRNAE9GTTSJk1668.18054362010
469601-4697001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1273.51200000-1376.691000001815
469601-4697001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1315.22598186-1335.814869971923
469601-4697001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1488.526000000410
469601-4697001KciRu8EkFQ9CFWZU83WJ2iSjoHJhHbdJ40-2288.9884958001
469601-4697001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn703.33019719-1134.1436386847284
469601-4697001HQ5hunYVS3vsn8xP4t8yibQ7qD81rViXu0-1668.2816093401
469601-4697001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2500-300056
469601-4697001BzFHoUVKxLUQPQeQtWm29n5jVUeVk5oHM1507.18029820010
469601-46970019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1826.56660908-3579.398208131632
469601-46970018yRgSDFV2H1LnAGTniy7btTgPdfTdfQ9Z700-160071
469601-46970018KBLxW6iZwop3GeVKELzwVfotZ7m8sYoY18000120
469601-46970017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5173.19790718-5417.7772301455127
469601-46970016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk10000020
469601-46970016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1795.87200000-889.919000003315
469601-46970014jsmWDnziwBDXu5jvSCb59unz1oVvJjqi0-1495.2868763701
469601-46970012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1045.49968749-1139.233732061820
469601-46970012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P14246.26633002-11447.9109745914074
469601-46970012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP61000.650000000160
469601-46970012ByU7n9HuDKVtxUuLq6EbeEKDDFKhP5Jn1114.24230000030