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
472101-4722003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk4000010
472101-4722003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz353.63799217-4200.0069100012
472101-4722003LAthb3CxUDrUyU8YPkEfi8gs3FFKKDrY81250.10000000020
472101-4722003JpC5AJXAAzoV35F5tgUbKvcLBZJV67HWf0-250001
472101-4722003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy8.25798271-1007.2477060334
472101-4722003DukZqCM2i8fy1sHmWk1VM1gzDVbj5wC530-200001
472101-4722003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2636.08535430-2000.03725927121
472101-4722003Cg3oypyypMBz1bY8kWyYifwXqnTj5iuCo10940020
472101-4722003CUYb9HDREucfdAHXyfwo6dm9iyTUvH5VY2537.20052581010
472101-4722003BBKxQPHmNiP88Xgz1iQos4MWegWQe1zix0-1474.3134252801
472101-4722003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly839.04154177-1006.9264581677456
472101-47220038c73YTvD1xfS4P73XwJgyJogfWLL2p5b81491.10840331010
472101-47220038DbXhk4U3nkLG9kkvPbBWVMbFyyauDRVY650-121011
472101-472200376CP9TFRboj9LP6bk3kBbhYXn8uhKFzum1464.53474442010
472101-47220035Na2FAnsFRirsXnmgFKWfckX96KRFc3A80-1791.1100000001
472101-47220034Hwv2nw4TQ6ZMYyGsrPE6N1KaSmafs23g1267.09448976010
472101-472200336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1301.90424780060
472101-47220032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1366.04900000-1376.919000001916
472101-4722001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1144.35386916-1673.82397902261319
472101-4722001NwQAy88W8aYJZ96gzMyjVpoEiga88qUUD1105.19411621010
472101-4722001NfBjocPXCiY31BHsuSxZrmifviVJ8MUUb1107.69460620010
472101-4722001NGyxWtrgBu4CAWkX7upJK6aygfxH1oDX30-1999.9998000002
472101-4722001N52wHoVR79PMDishab2XmRHsbekCdGquK6855.42853084-7263.6467991716198
472101-4722001MFoCu2rBcYoT8Fpo2gGAFMeKa2ueS7GRj0-1675.6174760001
472101-4722001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2678.56200000-1165.00600000299
472101-4722001KrLHi22zxE9au8nz8KtjvcMje4J95Aidt0-120001
472101-4722001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA2804.487000000650
472101-4722001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-3727.3938539404
472101-4722001K4yWGQB5gm9E7ZEDoyRn353JFtTFjfikZ1499.99990000010
472101-4722001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1053.32706742-1023.4445306465
472101-4722001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn5929.59107687-2054.52226370248724
472101-4722001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4500-5000910
472101-4722001G9wnDerwwjnvA9mFU2kiYkbSU7V7LvnLy88-1147640
472101-4722001FtZVudbUyTiHJBzDED45mUMXwDmDyckKh0-150001
472101-4722001F8DPbcw581ptgXA4fsMbPYLb2uKcTXUXy4001-400021
472101-4722001EoingowGDaT5YqXgcgwjCvxdVeYAS6gHL1673.04965500010
472101-4722001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1431.78707580-1248.81273107121183
472101-4722001DuLwJ3C64K9psWzQUv8iR5ww6ah97tYEZ1150.30648506010
472101-4722001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1888.40800000-1936.55800000197
472101-4722001C2zorVtx1W9MN1HetGAZqjx51y4TpRQ2G1666.18108321010
472101-47220019YSJ8cSucfdUMFW12hmgQ7qv7H1DKxq5h1911.71550827010
472101-47220018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41190.92690904-1189.028368562726
472101-47220017A16QmavnUfCW11DAApiJxp7ARnxN5pGX10280.21950246-11327.9770653629175
472101-47220016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1197.99500000-1237.132000001414
472101-472200163pWhJRGucgBorDXmDHbvHH5mbQFm4wEW0-200001
472101-47220015XjkdLMYWkrUMNifejk3wibEt2Ju4pZop0-1151.1000000001
472101-47220013kbuN1ryHFvCtRk3JwEnRM8pKKkob1Bqq0-1667.1818143101
472101-47220012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P10163.45496673-13838.951258613630