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
469901-4700003Q8GPk1TwfAWpTVG3zojQ7j8T6ef6RqatB1166.79768281010
469901-4700003PnMbTYBSqQL1wwZ2B5tPAPGgQASzTTr920-230001
469901-4700003NpwhBPD2jCtjdq3pbEJxtJMDHcDYvRis90-1090.4278870201
469901-4700003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk6000020
469901-4700003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz283.39355353-6000.0061200012
469901-4700003M26QqPjSuxDGBdB4e1ZAGig8B1qNDSQ810-4800.0810242401
469901-4700003JgPM7UPX4KxMRPymwCyDLdtjNnE74kDTd15.38844307-2164.192545744417
469901-4700003JdjYcboznCuSAwLxEtSP8fonhLApRncSm2163.113772080170
469901-4700003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1074.49424444-1091.54233500137
469901-4700003HpPKPVzUgUrtWSSPWCLFLiciJigBoqrFz1500010
469901-4700003FCjCs1N6TvyHHvjKsaqrtt47rUywasCjt1745.60200897010
469901-4700003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD11.78761239-1380.700552603618
469901-4700003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1290.87991000-1000.0089901881
469901-4700003CDSPsqJYLhwBaDY6NwFbwfmt3vmhKiC1H0-1195.9606246101
469901-4700003BS19H2XfUN3JS8inwCFTmBPfPA2qC22Js2311.34000000010
469901-4700003Ad3VyAud5JstK3VFUJdaMfQDdRbnZeCPF139-108934
469901-47000038tAWN46yyU2vmjivLXbJQnH6gXroUAN5k0-1779.4396193801
469901-47000033MWWPDLoYGMuTu5EtuWoZev2EhruGq43Q3550.57831108010
469901-4700001uLzG9Nef4wokUKYDWbyrAHffkgRinkZu0-1075.0084955301
469901-4700001munUdjtAbrAsEvg2hdq4GUkX2pA5KPc40-1215.3918882001
469901-4700001QJy7xKwGGcP7upxPApVCSfsgx9RQWcmtm0-147301
469901-4700001PeteDUUnoSuqvnkxbEMdYrS1dH95HaFC51492.32214044010
469901-4700001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae2644.12600000-2847.705000005849
469901-4700001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1309.98081169-1301.57021146171377
469901-4700001N52wHoVR79PMDishab2XmRHsbekCdGquK4474.01174302-4791.6245643314368
469901-4700001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3502.64400000-2200.214000004923
469901-4700001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f5783.69855819-1238.38514839802
469901-4700001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1368.195000000330
469901-4700001KWzCPLeMisGAApVDEDLhL4EGfpiduEtur0-1182.5810000002
469901-4700001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-6329.94896866020
469901-4700001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4345.86491383-2012.70783468155674
469901-4700001FajZnp5tghmm4XmSbTaW4cZbFRGgQZQor1454.99664706010
469901-4700001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2541.72500000-2576.84900000389
469901-4700001CtdmzzTA7mb9xFeaDgUQ1bncWLPcEPfAJ0-1021.9975343401
469901-4700001B1n8R84ggC8q3NLiJkRNr9jPdanwCPzkK21000210
469901-47000018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41319.30421761-1315.381077611717
469901-47000017A16QmavnUfCW11DAApiJxp7ARnxN5pGX9052.69428423-11242.6799613233164
469901-470000152z6jfFiiLYpKVdVv1PaD9KXXuZMCk7wk1058.09032715010
469901-47000014g414jpNFBLwiEhA79zwZ818et1raJHot1225.00100000040
469901-47000014U8LLB8dLXXbvSiFGiJkgSZ5rEmx3a3fU0-1654.9975960501
469901-47000012qriG7E4hHR4G5D1on8LaS4SzW2KUGnfz4898-489912
469901-47000012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P16439.77390450-14128.1521829117736
469901-47000012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6917.49600000-1253.11500000162