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
473901-4740003KzmZTmvAdpkQRL3z4LXShQLrijsCt1ZRy0-250001
473901-4740003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy0-1014.3274827905
473901-4740003GswC3B1JLC1i4kLLkea1W6gGNt3Dnpm5F3350010
473901-4740003ERX65VVX7ntt6PzdqGQQiETYEMUPNC3ph4213.92987949010
473901-4740003BRChPXYf9aDVJV617iFrzDncRAokT7KXY0-4391.4712827101
473901-4740001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71165.14467635-60.2548488273
473901-4740001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx737.90271716-1249.81780185281030
473901-4740001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1735.53725030-1491.8396116998
473901-4740001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1607.81306550-1691.76877239911
473901-4740001N52wHoVR79PMDishab2XmRHsbekCdGquK2705.29189911-2904.4088972413080
473901-4740001JuGBB4kYe7LYSxHtztufLJHj9itqgMHWd1430.11949604010
473901-4740001Ji8t814jfxKhYw3vy9KJC9JxcYb18yWne2872.89521534010
473901-4740001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1755.37268222-1733.7373241598345
473901-4740001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3000-5500611
473901-4740001FoXbDsvXgwVoFwkszaZjkuRRDADoWTygX2700.073179520150
473901-4740001FiNLFBwKEv4rKQuQkoPLiAyqrThNXKW9b0-2897.8682518701
473901-4740001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1148.05700000-1074.72100000148
473901-4740001D7quGMQKqkaFjtuYdX49wpET2bJdw9f7y1219.27032814010
473901-4740001BLcoaZeuSnMEedTRKzwVyaRRobJNCMNwe2223.68326947010
473901-4740001Ai9mFrcgN6MwWpR2Ba1wypB5cfvZcp8Mj0-1773.9298010501
473901-4740001AB7DwZvDyhSAiMySUDFPd67pZ2PqsEgvL185.99700000-1185.9940000033
473901-47400019Uo9FpXgmHZ4xnMAgVZ1aJxbvYaCF4Cfe0-1154.3778965501
473901-47400017j4w2mRZSHjakn5T8TrD3CuZHjLx1iK9q0-1001.4641203101
473901-47400017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3897.86597258-5788.6577008730130
473901-47400016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1079.48182362-1006.0637294276
473901-47400016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1655.81000000-1583.403000002221
473901-47400015e8jdh1wKf3toj7yQWwuGNdMYyb6DTWE91723.92659686010
473901-47400012xLGU44UCTuTDLhmgRzx1TosuuiCt1waT0-2155.3788713501
473901-47400012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4072.57276226-5311.082350264631