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
475601-4757003PP6EqyDyQ7dABmSnbH3v1aWGoLY1Wt4Jc1096.66320105010
475601-4757003PGQqY3b6WfvbBuNoEXbpUfxkrDqCRY1HE1571.91506000010
475601-4757003Mjdd7qpytkjJW5FpVDUSvNubEf8D6DKg10-1587.1959026601
475601-4757003MTa9cAtrtnb3ivPB9wUJmQXM49NQzCBaA0-4703.3886730301
475601-4757003M1sUygMD5kM9RxUwVVqbrWTS449hcD4JP1465.70420722010
475601-4757003KrGv4VgFWTi6dXeXMhVJ59GXkZd9aevCw640-187033
475601-4757003KNWeGd3nQFfv3bHLLpxnid7hmQBWD4a5d1370030
475601-4757003KKbHYYBaMaP8iUM9LjSFVok9UCk9xfpgN1268.22915163010
475601-4757003HTgy4nBUJtPNaEufjWRcQyQWFiuXgwsSV0-1500.0200000002
475601-4757003EXaiBys7XSC8QF3zVWdYiAu7x2pyXBBQe1510.11385539010
475601-4757003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1000-190022
475601-4757003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2196.35276000-2000.00660154111
475601-4757003CtwSYfh6XZ7jSyiCuFSBJKZZ2pxp86scN1493.36883009010
475601-4757003BMMVg3KpE8NczGWqY9B2XhmLhBKcH8MXd0-1337.7816798301
475601-4757003B154Hmpev3dmSfd3CnSP7mcLptYBr9BjH1515.35271190010
475601-47570039uRYHz2qCd44bpG3sQfgEds5VmNYDVCjp1332.20171667010
475601-475700362jJjuRKSHL93bU8jCmvzaCCspQWJ2z8J1972.15768038010
475601-47570034vPBRCCC3E54Br6MyQw6wg3XW17uNJMCS0-1185.6646056901
475601-47570032nLoxhrgxGCVDjGUxrmiP65dqy5CB4EM94678.38649491010
475601-475700329zXp6EW2XYFzWhem3dm3zjYxL7NxhUVU1506.12567520010
475601-4757001PqFMUmCBWoR9u2HLosAeY5beTjbdYv3Bf1663.20376008010
475601-4757001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae823.69800000-1017.730000001619
475601-4757001N52wHoVR79PMDishab2XmRHsbekCdGquK2808.56009690-3070.4309171115068
475601-4757001MRK6pgR85mHwLY4YfCfq1XZdupLijxyye0-1000.0002000001
475601-4757001MQKX68yYLEUfyEnHrstRxhres6r1v5vUz0-1004.9990000001
475601-4757001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3851.15400000-3585.512000006732
475601-4757001LDhJyLeGu12Da43dC2RUQM4FknHAdW1sP2100020
475601-4757001KfVie2enZhW8T3jjnvHA79e7cTzhUQayL0-1664.0913121201
475601-4757001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1010.38600000-8889.343906902513
475601-4757001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3531.36491703-3236.0140420170464
475601-4757001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4000-250085
475601-4757001FSpzWe3FjkZHg3nuyVA4N9dY5ZaVt9QHW0-1379.9996000001
475601-4757001DFifZCidYo2uqFDR5KVHFBhS2c63TABXY0-1949.9991029201
475601-47570019eu6d3xzR7bwPymUX48TeTNJYfAmhRuJn2470.12829124030
475601-47570019Wa69eDP1F6J2Segjsd8co7bVjdLFeL2n0-100503
475601-475700198cWvvG5ynt3BH1EXuyeSxEV6RaumPaaA1000.02000000-100032
475601-47570018LtMM4a8P2AnnjVcx6T9myyxPy6VSc1FM1299.99890000-999.99920000115
475601-47570017M19RnQcygP1KkfWcJnsKi7JhBQ7V6yza1660030
475601-47570017A16QmavnUfCW11DAApiJxp7ARnxN5pGX8087.90338410-8777.7602496624191
475601-47570013ZC1mDpLGLbn8dDfdvVwWPhG4pjEyBJTW1372.63155967010
475601-47570012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5087.09541145-9901.068306242426