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
473701-4738003NCpEU4d9EYL5A4GwxP3rR4PF7SMztZPfd1045.87825564010
473701-4738003MzZcfGZfVSqMo7NrS9gu74Du9ihEAzjXs1025.44900000010
473701-4738003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-1000.0012600002
473701-4738003KGFwDwiD3KMHFeJMkLkrnHVD2XBsdRHMM0-1048.9012971101
473701-4738003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1270.11353488-529.4989430092
473701-4738003FiLRYF3SW9BZNdd47CzjMd2j1nQbPzmPh0-4545.9265941501
473701-4738003EYkUKQDnJoCkvwdGpJW2uJGs4q5yCMExm0-250001
473701-4738003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1999.99873892020
473701-4738003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3932.21060000-2000.01441735101
473701-47380038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb2266-200021
473701-473800381kNjUXbh5sfvUsgga5ubEehiAs9Fi6JC0-110701
473701-47380036eCBgzh32XCzXidiyVafe3vUj947uRxGW0-2834.4540000001
473701-47380035oVb5SekTQ6XeuANZvrsJkyq9yVPXDNXr0-250001
473701-473800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU88.34386635-1978.0662558221
473701-47380032181EBT5xMQkLwVuM2Q8A8CHvyvnxHsK84500.14116952010
473701-4738001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2534.20508085-1527.6719743923598
473701-4738001N52wHoVR79PMDishab2XmRHsbekCdGquK3040.52154603-3825.1501045811897
473701-4738001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3175.80800000-2934.026000003519
473701-4738001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-2015.9217783401
473701-4738001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1491.029000000380
473701-4738001JfU9thzPEVJPncnNPBWKQKaD85jEMFJ8y2916010
473701-4738001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn582.95910778-1316.40140997101436
473701-4738001Gdc3oKm895RBDcB9EL7PM4ihbDarAvcT92192.32214519070
473701-4738001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3500-400078
473701-47380017h2CLFV4EQd4p9TCvrTQgX9HbSf3CyXA91577.06036156010
473701-47380017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4806.92945113-4960.046293032898
473701-47380013ycPJhyufsKCx8C4ksExkMR6DaFm7rL4W1888-1888.0100000011
473701-47380012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8673.31720487-7708.992933104533