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
472001-4721003NJfHbg1D1RDPa3TSowvmjtmr7ww4V6Kkz0-1567.5092500001
472001-4721003FY51LSFENNdkH872EimBQFCp4FyqeY4HA1515.83690000010
472001-4721003FTsxhcLDxvwpVaT4oDe8wnJYbd6BxDxsF4000010
472001-4721003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh799-262312
472001-4721003BBKxQPHmNiP88Xgz1iQos4MWegWQe1zix1474.31342528010
472001-4721003B1P1GkbBnwimQrjzYCRf3cVmhK8Kpat2P0-250001
472001-4721003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1208.79763057-974.7222722985432
472001-47210038nDxPGbZ8ybBTPiHmMHe4Pjt8YtgA8L4j0-1499.6602834501
472001-47210032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1456.81100000-1234.906000001816
472001-4721001WtXL2NHSNu62RMxoXkWJQpXRGZ9HXCLP2839.99784666010
472001-4721001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1644.70100000-1528.994000002922
472001-4721001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2337.43032503-2356.26884127321586
472001-4721001NA2Z74SMD3v5oocZS2G1M2ozzi9RvBXTT1524.22540877010
472001-4721001N52wHoVR79PMDishab2XmRHsbekCdGquK7463.31147713-5939.1478504914692
472001-4721001MS1sR8pNyydNbtZmXVv5wvUF7eEKxu3aa1018.57673137010
472001-4721001MRK6pgR85mHwLY4YfCfq1XZdupLijxyye0-1000.0002000001
472001-4721001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1278.67412282-1221.560996041110
472001-4721001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1306.51200000-1230.751000001312
472001-4721001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA2751.894000000650
472001-4721001KLaJDjjLt633WvEHHWmAwqKyBxrvx3Vwk0-1139.9960650801
472001-4721001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1499.99990000-2699.9999000019
472001-4721001JqVo4cHD5jVQ56yUB6XiFpqTrv5QgnBHn0-1050.3131394901
472001-4721001JY2ny4UG1C4i9VqDXKdpECP1teAKvCq3a2505.44762900010
472001-4721001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1232.77979783-1451.19193601199488
472001-4721001G9wnDerwwjnvA9mFU2kiYkbSU7V7LvnLy306-1039.994076511727
472001-4721001E6QgTVCWWufyTXQ5yT5mCjwxzHoLwj93q0-2939.9980726601
472001-4721001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1438.12800000-1389.97800000195
472001-4721001Cdtvfh8ybSgLuogBd6mhtgKg4VPBEiPUr34.63051087-1018.5780108711
472001-4721001C5eMt2ZaiTLPhqgY3Acpvk88pmcZR12bu1050.31269220010
472001-4721001BkCAPC3dbEoYYpjka7ynLjcRhpwjHXZD60-1316.8316831701
472001-4721001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1969.67744962-2204.411859231416
472001-4721001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c21.53900000-4000.0030400111
472001-4721001B1n8R84ggC8q3NLiJkRNr9jPdanwCPzkK0-1100010
472001-47210019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV58.90995275-1011.33461105410
472001-47210018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42350.86582414-2370.078915512931
472001-47210017h7dUsnNiZfZPN2h8bDyMW3smkcbEqET93749.99841409010
472001-47210017A16QmavnUfCW11DAApiJxp7ARnxN5pGX9873.04485574-8758.8563282854221
472001-47210016yxq4BbNt5KRyF34xh9f7fFZ2sS4MCj1c0-150001
472001-47210016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1115.63500000-1076.498000001110
472001-47210012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P13547.90618620-14961.161556807057
472001-47210012LGqUXR5LL1SJSCJy7Kwb9CyUHgatr47j0-3999.9989027601