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
477101-4772003QvnmaFByc5j5jxnnBRn3PAs1EXxjfyzxz0-1389.7080037501
477101-4772003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-2000.0004420001
477101-4772003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz2000-900.0032800014
477101-4772003MBzgTp8h5MSvR4WVeJimHyRHgQvUFDeqC1387.48022309010
477101-4772003JtoEGzGd4FJWx4UhukzSWS4wXHU6m1AXk0-1515.7361500001
477101-4772003JLpNz26CoAwYhEDSDznPpftCUthAZZk5j1172.15799224010
477101-4772003HdMLaTnrcoPbr7rqYgpjNq9LUaYt3TFQa2959.87126934010
477101-4772003HLVaHkrvtYnng4Gtwbuia74rkiL9F8FBm0-1331.7991556201
477101-4772003GTjd9sk8Jwv3cED5pFagB6DNHYnkwm2V30-2881.9386634001
477101-4772003FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt31500010
477101-4772003FXqUhHcAvEGa1wHdt7Dj78sS3j7XYZNsg1323.23193390010
477101-4772003FFSz8tjSaYWSAjW36se3pGUfcFXi6qmBS0-2950.7264646601
477101-4772003F5EKF2JyiGmPHNhZWMH5mgRERB5MT9hf51009.64995045010
477101-4772003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ0-150001
477101-4772003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2009.38249000-6000.0166405132
477101-4772003B1zXP7UuR72qwz3ie8XP3jGQ4n1sg1xM41245.07120386010
477101-4772003AosTAauW1krt7rr3DZhN4XLADyfE1TvBn0-1430.1340889001
477101-47720039RE9LoKvooyGRyusy9FjySVPdau7aHeBZ2058.33280091010
477101-47720037i8CqQDBoH1NmjHQkCiek8uhuvD8E5EzM0-1211.6503681701
477101-47720036YjT46RkMxHHxpEqY5FVdKyDqRn8TS6452946.31400617010
477101-47720035Q45T2zomY1UxihJgyd6pAqgY3U7pLU7C0-1306.8493696001
477101-477200355DJTZHLnwGpz39jnymGMJYqEKtgA9yqD0-1015.1288531701
477101-477200353qz32NThCHDwkGLzbpZ2e8P5ckZKLtgV0-2961.3015264401
477101-477200351WPjhpuDN743pKdjWe72CNMaLecdN1Xt1306.77172041010
477101-477200324WyjZnzSgP1dnKc5vrxWqeCFZr5fdi240-1214.8339928001
477101-4772001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1956.97801499-1825.750446901311
477101-4772001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1649.55500000-1217.045000003018
477101-4772001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn689.09087755-1599.0566939257378
477101-4772001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3000-5000610
477101-4772001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic0-149901
477101-4772001DrAHs1XnrPqhgubLBbu63qtTqCvK3ffVj5129.21558627010
477101-4772001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc6320.34684787-121
477101-4772001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1060.38700000-1156.939000001510
477101-47720017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4373.78548485-4223.2671384724178
477101-47720015NLNpaAF5bL8641LiSsKCpupJ9UZw5JMd0-1201.4626600001
477101-47720014CxyUfYBCcFtYDm3zapxzXx8dcfawBdPg0-2339.6326852101
477101-47720012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5004.96299352-5706.324876392626