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
477301-4774003Pmuthy2KMvmyUnwNtnvb4Ngbfv4TPP4Zo0-120001
477301-4774003MtPD8s5ZKuKwdfZspD6TPG99GTLfWBCj22921.20864559010
477301-4774003LB9McKRHGh59ZqPCQxtA6sseDooSszfqV1242.03124976010
477301-4774003KrqBwhNWLuZaUmB15E5mFMC6KPXFXfSqz1229.80053460010
477301-4774003K9jUr2AysxbHWQoUJdmTiGAuXNCLGg1ma0-1309.9498792301
477301-4774003HYFaRs9gMPEdzuDMNJEJ7jPudHsoxjT1D0-1369.4222608901
477301-4774003FwjxmH5sfgVsd31wQnwuRbpUS9nXSGDKQ1199.12323272010
477301-4774003FZS7riPRkzM7H4LMvC1iFS2nBYDMLj1Ks4446.10816615010
477301-4774003EsMLdeFpLAGzCaWDiswfWkVLaqpU3zPNv0-2952.5413546901
477301-4774003ErXRkpfLWWVpnhk7yK5SYuaE3LKdSefm40-1154.1141007201
477301-4774003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ0-1006.6320000001
477301-4774003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2883.89755000050
477301-4774003BHAdDc8tUi8ad585WExk5BCRbw3YGAZH60-1244.9824503501
477301-4774003A3s3D7ek9P2S35PUaUXtSka1qvogH8Vvt1151.98632429010
477301-47740039rL1NESQgYknuMAmGVJD6ZBpDz6WDobCB0-1004.0200980401
477301-47740039LqHzKwQSprNCGcvYhM5R7Z4QcVEwqWZx1272.76431195010
477301-477400372WfQCtqfWyuMxqu3FjcckdgSrQjfD51N2937.20279229010
477301-47740035gwWVbs6XCZuDfJj9D4wY9adcMNwj26kf0-2941.7045939601
477301-47740032t9weP12DeD5gPSi5yr17Yq5WH9Us3cBN0-4611.7488661301
477301-47740032hV1ZUYpbzPDUYus2vr5xSddbzxYKEmh10-1294.6284004001
477301-47740032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-2090.0051000003
477301-47740031vDix6WrcPuKbxSZy7QBNyXL92SAVVwWb0-1869.0938446101
477301-4774001NDiTWQuiw1st43gkNwSMZho4BY2GYJws0-2034.2596363601
477301-4774001N52wHoVR79PMDishab2XmRHsbekCdGquK2283.46012107-2116.1528904613061
477301-4774001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1136.37300000-1682.118000002319
477301-4774001Kg4y3mjNuLeEsbWu47Q2dkiXeBA5zJnGA1000-200024
477301-4774001KMSc9NVZthdFEnkHN5KHdULoGuR5x2Xjt0-1064.1072914506
477301-4774001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2685.79891981-1557.49643616299549
477301-4774001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1170.30384592-1109.9620446176
477301-4774001HiKveJx8tkficKS8QvWfsrnT96zZxWnqm0-1013.7197253301
477301-4774001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2000-100042
477301-4774001FjYGSVod9tVZ3VMDMwSt53Mx8M2v6RA3y0-2992.9965622001
477301-4774001DGk4VCTWbLUGxSPAbsqFkvED21SqLJrw10-1006.2404257201
477301-4774001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1248.91000000-1292.899000002311
477301-4774001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1318.09767475-1547.7114822878
477301-47740019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2255.68518185-1835.68518185714
477301-47740019BFyj7i3rfAVkQ2t7nSv62JWosdH794aV0-1759.8194445001
477301-477400196nV8cayEPBuEBr29cceMQg3ZeXjaJYPK2792.99597200-220.0005902011
477301-47740017G64zh7Zq6mzQRRGuqYxdmtZY5T49uuYp1384.49440127010
477301-47740017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5650.25514179-4603.6473652949225
477301-47740016ooqitGHF75e9cmkFE4jR6qk37HeawM3V1739.81911762010
477301-477400163FcAHWDCnjQs2czzjzcDQ4aiFwSivPWc0-3083.8113561901
477301-47740015S85YzQg4CebjSMfE8gc5f1m14weFR3CF2583.81097760010
477301-47740014ndN6b2NKEqJeaSsG2iM82QBN3vUJRpzG1549.16683523010
477301-47740012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5664.22646833-7545.975263147355
477301-47740012VyspUMgxXAUggsoq6nz75asiUZfr2z7N0-1293.5731561301