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
476101-4762003Qd3KcZ8RENQJu4EAK4AygiAJyGvRGJfjd1205.28965489010
476101-4762003QBGW1hRf35Mu7YGk9otPiRBQnTZSPV3bg4558.28441839010
476101-4762003Nuu3zKq7y94X5TRS3NPLg1c7b8nVcGwo51051.94122759010
476101-4762003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk2000010
476101-4762003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz156.10321680-2000.0004000021
476101-4762003MSXGRJsWkDRzQqcVj8Keu8ph8up2vLWHw0-1223.5840885301
476101-4762003JRyZrKnNBJHee318wZVvWgV4GBXtcuCVC0-1932.2337581801
476101-4762003HWcEo7oDwNE6f1iFqjBr3at9hpLTaDYy41802.46477242010
476101-4762003GYMjeQ7HNp7LMDueGjwJ4bKmy59WGy1o40-4658.3854063301
476101-4762003GDdnuGhJiXBmmqZ1BvijSc5QQb231LUp91877.21576173010
476101-4762003F9ussh4xeG4rH6d6XRxo8KFVc5sqmexWr0-1812.8116965301
476101-4762003EByi4SUdhJomvRycmfhCxT6pfgoshDzed0-1746.8602120801
476101-4762003Djt8nVfG9fgyggoRfZr3hezUmX1KUzJMQ0-1357.5248060001
476101-4762003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2108.81629000-1000.00913456121
476101-4762003BRCctEHdjtzRBr4MgdrD9mXBXmeUZLnU21165.79989095010
476101-47620039qHehm8RuuMw1dAs2rJVvKJKytL3LLj4u1397.95067964010
476101-47620039FAp3Pka5HUnQxXoQEtrtZvDsJdXXwskL0-1216.9579152201
476101-47620035ZHDds4FjEgnjSHtErwMmp92YWX28PsQR1338.29490200010
476101-47620033jRVaQs2BWxfuvuv7quTwY7Yp5MXorJTQ0-1422.7946747601
476101-4762001PTncu1nukZNJaiWgaQ2Vm6YNJokb9ireK0-1501.9970000001
476101-4762001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx777.76005804-1342.0261248930593
476101-4762001N52wHoVR79PMDishab2XmRHsbekCdGquK2228.18242824-2007.4839676615067
476101-4762001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-1700.0015000003
476101-4762001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1385.17900000-1660.921000001717
476101-4762001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt2572.22310559080
476101-4762001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2249.78542296-2300.0206975463475
476101-4762001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3500-5000710
476101-4762001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1756.18300000-1802.87700000248
476101-4762001B3M6zz5GeYBX3EhpcG6yyT4yojPfQEHQ41221.38560552010
476101-47620018eYTECdv4bDe28FGQtmxCZEsMoHr4YhTc0-1390.3906130001
476101-47620018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1106.37517433-928.2226118276
476101-47620017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91163.25073386-1164.80079989911
476101-47620017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5736.01882401-5379.5811610950160
476101-47620015NLNpaAF5bL8641LiSsKCpupJ9UZw5JMd1201.46266000010
476101-47620014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX934.29700000-1142.504000001413
476101-47620012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P11590.53087051-11078.6408304215363