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
469701-4698003PMUXU5RgkTbps7n3CgTUUL5xDpYgSWdQj0-1056.7317583101
469701-4698003No9561BnmpYbXg3KD6DnkcQcazsQ5e6xL1228.41960836010
469701-4698003M8aGDCkM4H8moCiK7nJzomj2H4HLeatpW0-1481.3586768901
469701-4698003LZ62K64rGyCSVNgHbZqJ6dkcxmiTV5TnG0-1238.3082003001
469701-4698003K9vN14qYD9eeNJDfEx4MTvBsUGfEKnq8p0-1506.9153893501
469701-4698003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-5000.0001000001
469701-4698003HrxXzatQQBM8qDcDMjeZgTUeKhvKBrgsA0-1441.2685206501
469701-4698003GQ4L6UFQRcWDWNN8hQdTfTuv8h9BDh6zP1958.21965439010
469701-4698003GA3EV7CUkpMjzdHxf5qNasBP3aRrMu1wM0-1480.6841091101
469701-4698003FHBPb5VMHdW8HHCJD3PLN722sHdmZKExV0-2399.9928470701
469701-4698003FENKAgkNavCTXgi4CTEtkkwZ6wtASoh8i1504.68213422010
469701-4698003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1999.99850000-999.9990000032
469701-4698003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-2000.0129888001
469701-4698003Atu2jg8ZFGM2AjMsCCvMC21BmYhdvSWzW1271.99218074010
469701-4698003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF4001.99450000-2011.219500001313
469701-4698003ANZh9fotiUfb1mHnUn6Twx9hvtHzQNwVv1049.90000000-1649.8800000031
469701-4698003AH6Ydjpx4oApsAGDeFJSKczxBuwTnixwa1649.99091536010
469701-46980039Z2RV9vprfBzX2edfhNQxGoyTJqknoJrP1478.16963500010
469701-46980035WW5LpvzAAjVBjnTnh5cz2gtUoxTSdRun2000010
469701-46980035S4FwDmhdPXCCgxTHdofEZYdktVxnreCe1464.59496283010
469701-46980034DH8BmpByRjsSjg6aVU7vkgJEikRwqkf70-1390.1215927001
469701-46980033SCZzbM5tpcDvq2hsuCEVR6JLFVwMnKce0-2490.3817770302
469701-46980032jUyjKrnQP2GhtwvGL38RoR89NRma6gA90-1374.6615055001
469701-46980032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW5000-1520.0020000011
469701-4698001QJy7xKwGGcP7upxPApVCSfsgx9RQWcmtm1473010
469701-4698001Q8n7hTvrcVdmQ7gB96saEuZxtfbs9UBG40-1331.9991344201
469701-4698001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae2462.37700000-3275.472000005251
469701-4698001NU3FBkhhvkot6oQPXPYZJdkJbu3iUbPtV0-200007
469701-4698001N52wHoVR79PMDishab2XmRHsbekCdGquK3502.61135303-3941.5315022713590
469701-4698001LDsWtvaLAVyz2UDW1tpaWRjpcewWpZs1u600-105022
469701-4698001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1226.981000000310
469701-4698001KRVgStcQtEhDwYP5TE84JEuKEPuNie1w31116030
469701-4698001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1311.06782178-424.9176679673273
469701-4698001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3013-15131911
469701-4698001DXQJuuD41cWDU5xDRJyupNdwCuhKW9jjq1221.99833664010
469701-4698001A56ddReBJsKtvi2xABTbPDmvENZcUkEuG0-200004
469701-46980019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4017.00318140-2033.334713321224
469701-46980017A16QmavnUfCW11DAApiJxp7ARnxN5pGX9359.86789240-6155.3195862546152
469701-46980016DjTmFX52LqTMRkozuPrsubhFjkV5VEye762.16600000-1556.292000001430
469701-46980012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P7873.57630969-15606.388674342852