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
470601-4707003NTX41FUXX3nwVEBVvWC9gj7kE5T7mctzj0-2034.9177885806
470601-4707003NQmN85QMoq15u5itAjmWYaWNLnrVV44fB0-2010.6550309306
470601-4707003N7Z1brfWb7TArrRwMxK4hMAX7BCL1sWBm1338.29261262010
470601-4707003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz3820.38276930-523.5061400052
470601-4707003JdJaDNiLUy2efjPLkrNkR9e4ac8PsbHuc2000010
470601-4707003FKLobmUuHGphvwhLCFiLgNTQ7NSsiLg5B0-1346.8453101701
470601-4707003EuH8wiL5grL3WPaRuiawv41EZxLEcHNjw1451.33867701010
470601-4707003ENeNcN6vtjJTECZ9a7jPodCjFMahXf41s1228.09124125010
470601-4707003D76hD8vEvych2aySnMb4RhEw23agLWB660-2038.8108514206
470601-4707003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r857.93667000-1000.0117981451
470601-4707003CsMZZU13qj3UNJ9vr6993EwzewqT34TFm1335.99329138010
470601-47070038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb1501-252412
470601-47070034FGet8w4owHWmH2tn1vM1xf3ZHQUv11dT4730010
470601-47070033MeYYng8Po3fwz4cGMeh5FWfFsAmqSEdb0-2015.5537889506
470601-470700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU75.56915443-2025.5222710221
470601-47070032XfkqiwqqMzEsJM13c9Yrdx3WMkm5ohhe0-1230.0587715101
470601-47070032TTfrHwoWEgUGEDKrFZSab62a3mmpYFCa1498.13606146010
470601-47070031hAXGQqwj2624aqWqvKCWTpHKgoZPyCPa1336.25697276010
470601-4707001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1559.87800000-1670.133000003033
470601-4707001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1539.87552006-1048.77816107231289
470601-4707001NP83hYkwr8oruggva3RPFk4jDNUByEVXP1009.31896172-509.01377674362
470601-4707001N52wHoVR79PMDishab2XmRHsbekCdGquK4639.73306724-5016.3503239215195
470601-4707001Lk945dVH5v6tb1MdJcX1ozdE7c6wkYx1D9312.29685953-4742.1125210821
470601-4707001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1454.04200000-682.810000002311
470601-4707001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA3087.135000000790
470601-4707001JXUFpqb8Z7cNgMGVRdWGCY32YMCGSB3Aw1730.10000000010
470601-4707001Hf2KMnXRJgqmazQrPAD42fQqQWeUaj4Ex0-916705
470601-4707001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2506-20061110
470601-4707001FoTx3SxK4tX1WVYr3GkuxEhWQsj5WpAeF2000010
470601-4707001ECUjVU518ziD2XjQVwdJ9jE3Mu4YbyPpq149.55405909-3003.0010000031
470601-4707001EBKEQ6ryRGKqjx17opJcUcY81gKgrtX4t1166.99475680010
470601-4707001DFWLhrmofemcPmqyBz2g5Pb2cKH8FvhoR0-200001
470601-4707001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo4192.27200000-4398.548000007614
470601-4707001Ct5ww8WXrp1v226Cx3vN7VBoPreKgh5zD1000.98500000010
470601-4707001BtDG2hmXBS29G7Pv4ejGt3JoVdgKyprNa2000010
470601-4707001AETDaztyXop5SJHFUg3Dctd5Y6X9WjdDd1161.06235481010
470601-47070018RzCiguLWTEHkUoQqHp8cFMABiP5tgzhv0-180001
470601-47070017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3754.83400029-4027.8440997172132
470601-47070013nGy93E7QPfQPw64dazYd1gTazuAhbnFC0-1079.1901977001
470601-47070012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P19120.81816356-11644.54190146188104
470601-47070012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP61290.747000000240
470601-470700125aGihiE3WZm9sy7p3zuS88tgD3ErGF8F5000010