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
470801-4709003PGUj5uu4E2BP6SovKWnRoFYDBDosEfy890-118501
470801-4709003Nj9rtXBntC8MhdK1v8myZ9Gng2w6jvFeQ4999010
470801-4709003N9zy3FFqW6PsH4GNY24Y9NMfkx648kk1J0-3058.3171920001
470801-4709003MrC6119prJbiht2ATP3tw9MczsAxFi7DY0-1438.3877668301
470801-4709003KwMG1TWu3YASG31ZKpvcogJcdNTyDnyCw0-1167.2462359001
470801-4709003HAX5Jpg3SrumanLH3vor2iWhpjErwPFmq0-1299.2436071901
470801-4709003GqXKDwG2ZuNqiDRn1vsZYnUzBhq8MUr8z1215.06748704010
470801-4709003FQ6MsR3Bcgd34xnW3aD9eBtXajy8DJvT30-1187.0297925501
470801-4709003E9ZDmhz3LLREwo38gwJDYVgtJJBbr4DpY1210.85287505010
470801-4709003E185oYk8KzPZiNLTTsxfZLKUuLKRBEZjc1029.17736710010
470801-4709003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2998.10872000-1000.01179814141
470801-4709003A3uBf4bfyoF5RUjNTqtKxzjWBw9tycw8J1161.64248492010
470801-47090038d2cq7ojEhLAUVHd5N8GmiztUqp2Tjw3y1143.22383307010
470801-47090038931PzGze7Hxy79JMkK3EYtebYiZ1CNA60-1264.8405107301
470801-47090037Hfqw6fXu3FQx2UrQCezdAqnsrR7p5fJN0-1300.0739439301
470801-47090035y5b4ktPn1PrfgkBd5Sdro41Xtbd7qQw81090.20243214010
470801-47090035y4DsB8ZDdGL7k7e4PgtMftfL2GHzhXaY1096.67284615010
470801-47090034DgtjTAnYvTyis3faVBx2Hsd21rWKbm5M0-250001
470801-47090032JX1oBztBK9Vd85hspCtvezf5K8Da3eyX2467.33301548010
470801-470900329NXPu4VbSzhwwD4at6n2ceQeJvcisnh90-1447.6022435301
470801-4709001PeA58peFTpchgcbe5egJ5DK7XoersKgcW0-1200803
470801-4709001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1377.30500000-1581.113000002728
470801-4709001N52wHoVR79PMDishab2XmRHsbekCdGquK2652.43898955-2656.5612357015779
470801-4709001LqTF5pmS4CYT2zRUffCtyfe8LxowVkEJj8000.18000000040
470801-4709001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2471.01900000-2229.753000004731
470801-4709001Kr7C87K8uTD41iFLSSLBBetsu4WCsp89D4000.10000000020
470801-4709001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1777.208000000460
470801-4709001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1177.19372741-1040.24261832120289
470801-4709001FoTx3SxK4tX1WVYr3GkuxEhWQsj5WpAeF0-200001
470801-4709001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo3909.12800000-3995.662000006612
470801-4709001CresX7V9ybphKCHMkB8stC4ToZyjwVSnF2496-400.5896015513
470801-4709001BtDG2hmXBS29G7Pv4ejGt3JoVdgKyprNa0-200001
470801-4709001BR7d9tRvLAhd7MKTKbXcbfxouYqysqPyu500-1169.4947404212
470801-4709001BPrASgpk39V2uJDQnkC9RhYsDCy42WnB91448.50000000010
470801-4709001ArsyanRMyJWNo2FndN9BY8yLi2F6H9Jk9400.58916085-2496.0002431031
470801-47090018tV1zKXJ9y8TePzmsbJoMZPGPEfrcKjpk0-1637.5000000001
470801-47090017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6592.15302913-6878.9594521226171
470801-47090015JSd5PHL34sg4LgJoMHPsWDtrjZ3hx24J5941.99927655010
470801-47090014s5uVkXBHqpexrf6QUpDBFtHEDawvZvnm0-5961.9996184401
470801-47090012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P10253.21897347-8503.165400063028