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
471701-4718003LKXktzNHNUHncZ2mKBu9Eygv8FsCK8Mf50-1393.3331579601
471701-4718003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy203.89771667-1013.5447340063
471701-4718003F1AxRFrBakZCWYRqtnzp6iLzStMWHoiu40-1399.0787367801
471701-4718003EaLTwuX5a6CNY7Luf6hA1hZfmpMDBJseY0-1255.2464338201
471701-4718003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2292.43353000-3000.03709077102
471701-4718003Cz9kmnnhi6fyrUn1q9tGncFGtZL4qmUfm0-2961.0441577801
471701-4718003BGTSPKDZd2V26PrG23vmyvSzVTJQue6kY1336.08261007010
471701-4718003BBaTwobnbccSxLvVVzY5gTcBf6bchsKhc1732.18330079010
471701-4718003AsrknjLsMXYbdmMGc71XJu1GMbk7J6maw1149.13016410010
471701-47180037w5YjhfzuoPYzxoPrFkyDkCgzUgCPGJ7B0-1107.9366071601
471701-47180036voNALiWtD6znTW2xTm2eLTm5WsuSiPH90-1009.8558282401
471701-47180034oxr6Wap3dPGQBxsQwy18dv1556JdFrcG0-1309.0728396101
471701-47180034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn3601-137791
471701-471800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1927.228297580100
471701-4718001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1152.87000000-1135.492000001816
471701-4718001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1217.33163114-1282.7175964489
471701-4718001N52wHoVR79PMDishab2XmRHsbekCdGquK2468.96171697-2413.9167598220178
471701-4718001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2595.92600000-1950.836000003517
471701-4718001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f4696.83786763-1861.30902083802
471701-4718001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA2797.483000000700
471701-4718001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt3070.914510780120
471701-4718001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1332.02866235-557.74289199162493
471701-4718001FyhjJRyLzpDwJaQioYbEJC3yc7aSiXEoo3594.85460400010
471701-4718001FoXbDsvXgwVoFwkszaZjkuRRDADoWTygX2501.11696660-0.00099000271
471701-4718001CXRbi74ELgwBqgfZohZqTZsfh1uM17wwv4392.98882428020
471701-4718001BuR1jvYeK8WkocibuCgqUy3Z7aQEo9W1r0-3599.8557340001
471701-4718001BkCAPC3dbEoYYpjka7ynLjcRhpwjHXZD61316.83168317010
471701-4718001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY2278.53343563-2484.117328931214
471701-47180018gSAdDXKRatd8aGFBpBotchCq1gBQw9Jm3270.74500000-3477.684000003819
471701-47180017A16QmavnUfCW11DAApiJxp7ARnxN5pGX9917.00060341-10282.3645674044197
471701-47180016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1049.28500000-1190.300000001415
471701-471800155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11327.41752711-1259.422999741211
471701-47180014RbgNwyC3yosNVmtbh5NMPixkYGzeZHdk0-130001
471701-47180013aQsKFQK7oAMGC6PNKZbyxfrHRmUqfDMX1200010
471701-47180012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P13956.88842758-12994.3420388511450