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
470001-4701003Q8GPk1TwfAWpTVG3zojQ7j8T6ef6RqatB0-1166.7976828101
470001-4701003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1024.84165267-471.58667000137
470001-4701003HpPKPVzUgUrtWSSPWCLFLiciJigBoqrFz0-150001
470001-4701003FCjCs1N6TvyHHvjKsaqrtt47rUywasCjt0-1745.6020089701
470001-4701003E2LRfjBfq5wezrx1M32sxQPULMwpMgE7N0-1632.8841205901
470001-4701003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3902.564880000200
470001-4701003AjfhDbXeZKkaqztjncm5NiQPKzQWdhbRM1546.32939253010
470001-470100376U8mGEY5mNVvhePBZzd392bemN6gB2zg1867.09366238010
470001-47010036c45h7nxaZdkCzoJ28BSxSmzyxWuosVgt1132.88299882010
470001-47010036Di9YcyRkran64sWFN4odqNZW8KFiAJqZ1108.31098938010
470001-47010033iie64eVgB1znUWb1iuuNE87n87MbA5Pp2300020
470001-47010033MWWPDLoYGMuTu5EtuWoZev2EhruGq43Q0-3550.5783110801
470001-4701001xf78yjKyN6Tk5UAoq5QYSrodCTPJi1EV0-1179.8005000101
470001-4701001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM330-210001
470001-4701001PoyyeSyWi8oArUeMAFnd2tC1qq25khNd31465.90018600010
470001-4701001PeteDUUnoSuqvnkxbEMdYrS1dH95HaFC50-1492.3221404401
470001-4701001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae2279.79300000-2658.459000005852
470001-4701001P9JMAuogJD8TFNUZWraWKDSqvpn8aLTpD0-247001
470001-4701001NhQHZgqnZAgUrZyqJW6tn4mxKXtC9ss8F2700040
470001-4701001N52wHoVR79PMDishab2XmRHsbekCdGquK2810.76281296-4476.5764368715295
470001-4701001Mx3WiqaMh8TrfTU1aG42MVg9KGmu8rjzK0-1001.00360000036
470001-4701001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3184.63200000-4464.803000005741
470001-4701001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA3155.136000000960
470001-4701001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt1476.54260951-7.5065063211
470001-4701001K8HvLrd2fcfawAmjer6FM4YYrzkfeVESJ4022.58803249-2011.2965893831
470001-4701001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn670.99957483-2447.90998564115455
470001-4701001FajZnp5tghmm4XmSbTaW4cZbFRGgQZQor0-1454.9966470601
470001-4701001EWWWjcwPx8h1rB3tF1ciav8M7bbMQ9gv50-2244.9966022701
470001-4701001CjWh5bTBsvrHyCAFv5TcDfMqKHYzPNCzL0-1198.0094624601
470001-4701001CDbtfYDgbRV4SDnc1kZzyCx5yYjrD8J9F10010360
470001-4701001B1n8R84ggC8q3NLiJkRNr9jPdanwCPzkK2500-46002538
470001-4701001AHLGHvfW7zrjHV9d6E7Jmruj5qqh9QWwj1092.85618459010
470001-47010019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV78.63541659-1128.54822741910
470001-47010018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41033.09213438-1004.805706181111
470001-47010018LtMM4a8P2AnnjVcx6T9myyxPy6VSc1FM1165.99880000-1280.998800001212
470001-47010017qNxyMuPevTqKyH1WYYnpaArV5hNZLTbE1477010
470001-47010017iMw4xq9a4WKFG9Th883PLaQ5MHvYNnRw1500010
470001-47010017ZkotFBdUBuydCdH1DhuCPAgABqc8brge1632.99669408010
470001-47010017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1167.51814228-997.1546920276
470001-47010017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5562.79836432-5890.9127222189177
470001-470100175MF5jK2LrHNMe6yK3in73456M4RkuKiS0-1752.9986022701
470001-47010016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk5000010
470001-47010016mHmJmpdisRXKSRPJRgWiXpKGNZC8Nq1k2289.99809181010
470001-47010016fFhVhbubTHFnh4BBpT1RoyY17pyvtbWo1354.39326010020
470001-47010015harCg1bP1CpPUa81KvbmCp4N8iQpkQm90-155001
470001-470100152z6jfFiiLYpKVdVv1PaD9KXXuZMCk7wk0-1058.0903271501
470001-47010013ujRb8JdJrD18Un7vMGa7LWN9FwFWkToG0-1659.9000000001
470001-47010013QjwUec4pDDosysfpfqFdeLhVR73LBicZ2020010
470001-47010013BNPxd3eDNCkNbppYu1y36M6cUxZKXY4Y1179.79843868010
470001-470100139TygF3M9tgJ1rwbvPAVoSE46PPDRh3Bh0-1035.3110867101
470001-470100136H3Uag3Zk11EaYE3pUnDEGUDWWCcKgbs1745.80000000010
470001-47010012ytH8CuE6NwoL7o7Cxwe1WhzSzgH4aa110-1735.9004140001
470001-47010012w5wWayHPS3cziWgAEbuGGZSeHresU9or1244.80000000010
470001-47010012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6444.74545543-13922.1207102069110