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
474701-4748003Lcq8cprMPNMwsTz2PCS2EoKUwdUZHBXp30-1484.5798064001
474701-4748003DW9m7K2pEdro511r1xyPzB26zmGdBgwMU2805.17916874010
474701-4748003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1291.07615000-1000.0073371031
474701-4748003BsiqdAfj4LW29bQ7yo7gt7jaDqYfS7oF31289.70517972010
474701-47480039E2FC3VvTkWUBQKJWVMX71XQFyTBzTBXF0-130001
474701-474800365YxAceXYS1u77jcKfpMhV4tTUfvGamDu0-1315.6391993101
474701-47480034WaUU1i9v51iZC9RBtpMEyMaAcBSPGXLn0-2000.0010000001
474701-47480033iWeM8oECRkUcvtWRokCCJHCr7SrqtFES0-2959.9992223001
474701-474800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU637.21200161-2621.1149207981
474701-4748001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1012.51000000-880.580000001815
474701-4748001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx3452.78251287-2176.4589184120752
474701-4748001N52wHoVR79PMDishab2XmRHsbekCdGquK2814.05868338-2788.1061581915975
474701-4748001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2223.13200000-2719.131000003017
474701-4748001Js3TKvUZuZEVvb4zTw4MZY8StNGPMwy222200.08253411010
474701-4748001Ji8t814jfxKhYw3vy9KJC9JxcYb18yWne0-2872.8952153401
474701-4748001JY8QFVNSUtXNFGj5B2Z4VuU7xFpGcLCRA2962.24947076010
474701-4748001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2866.22703592-2682.1286023899385
474701-4748001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4000-450089
474701-4748001ECUjVU518ziD2XjQVwdJ9jE3Mu4YbyPpq1600.333755150100
474701-4748001Db1hVJcFREDJcDPJGCoaiF49UtiuzRMCv0-8433.9328725901
474701-4748001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1007.49280036-941.1665065887
474701-4748001BLcoaZeuSnMEedTRKzwVyaRRobJNCMNwe0-2223.6832694701
474701-4748001B1wSeSKW4ovARuEa3WUuHgbRPARC8RB7U1484.57906837010
474701-47480017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1060.28187747-1113.2507215089
474701-47480017ESxcCRwsN8eYMfzvLbzsL4fCM5HDHATE0-1242.6075557801
474701-47480017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7182.48790654-6166.8569974133122
474701-47480016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR998.02706091-1188.19130461910
474701-4748001678LV6U7U1JyByKGCpsuT5bavkvgLT8QL1643.13495651030
474701-474800155AXdANwmd2dqgjv51LGG1dEjcrgs9Fxq2060.09394152-5.02751208221
474701-47480013UA4pAmFtEE4nptYHvRZ4Zp8Uck2VBWoo1145080
474701-47480012fAJSVbHUw8eZFoSm5pbkbaMZWN5rqJUR8158.93181379010
474701-47480012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9901.06267175-10846.922522674237