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
477401-4775003N4xQTyd7EVNSmCeTS9hjysTjuZr8ww2LR1908.52593405010
477401-4775003MtPD8s5ZKuKwdfZspD6TPG99GTLfWBCj20-2921.2086455901
477401-4775003MkxT8enNy75SV4DGWVboG2DfdR45VjANy2902.67008496010
477401-4775003LUPHrcj21EypKhezYRVhPS1GBUziXBsy61557.77132037010
477401-4775003LB9McKRHGh59ZqPCQxtA6sseDooSszfqV0-1242.0312497601
477401-4775003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2002020
477401-4775003KrqBwhNWLuZaUmB15E5mFMC6KPXFXfSqz0-1229.8005346001
477401-4775003HyQJ2iCALc9spfcnhf6sdroXpDjjkdAqg1254.26702754010
477401-4775003FwjxmH5sfgVsd31wQnwuRbpUS9nXSGDKQ0-1199.1232327201
477401-4775003FZS7riPRkzM7H4LMvC1iFS2nBYDMLj1Ks0-4446.1081661501
477401-4775003ETUqJtwET4XrXyWWYDd451aqBL3NSFrrC1146.84824312010
477401-4775003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ0-180002
477401-4775003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1640.95509000-2000.0087582032
477401-4775003CMAcFU7uhQMVLGABFef5WeYUkrgmTnPnM2918.27021926010
477401-4775003AZkUXEByBkmDqm5h4TrybLBsgAj1AWztt1164.68624500010
477401-4775003A3s3D7ek9P2S35PUaUXtSka1qvogH8Vvt0-1151.9863242901
477401-47750039LqHzKwQSprNCGcvYhM5R7Z4QcVEwqWZx0-1272.7643119501
477401-477500372WfQCtqfWyuMxqu3FjcckdgSrQjfD51N0-2937.2027922901
477401-47750033fvfGBnPYUyiaktaBjjiAWBjyGqqWwvoV0-500001
477401-47750033cxtpYBzKAwr89Euj9D3KuDVT5v7kxnQX4293.74112955010
477401-47750032i8gAQCiowKHS7kLMzsK4azYGhpLFYtGQ0-1314.0303380001
477401-4775001iAaLunn31Tg5WcEPqJpbe9hkiikD5oLb62727.04580675010
477401-4775001QDeGLr49seQXUnDLhXAbCktqkhGEG7ohd0-3676.9675347801
477401-4775001PtB75uUjH1jCBwSDEY9kQEhhevELBX78w1330020
477401-4775001PZ1BcfJoz8HGqzu9fDWPKaevQA8xzvyXd6.56693481-3539.58029387184
477401-4775001N52wHoVR79PMDishab2XmRHsbekCdGquK1833.70542981-4004.4775916415582
477401-4775001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-2000.0001000001
477401-4775001LfrJZXrg8vWfKWYwcLeX6Q8XUCu3q8LHw1250.46535700010
477401-4775001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1220.2313958801470
477401-4775001KPtft8mFT16pCb58V2aTDrtCjPjjVuPBL1383.49394565010
477401-4775001KCrjzt41pi8iXZApyapmPzrqhFZemYEU12999.99832500010
477401-4775001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2732.08347850-4062.69256916271640
477401-4775001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1241.27228294-1301.6140842589
477401-4775001H2L6UzHYeHrWPbp7WSunPF68yjg1LCCXX1408.85108411010
477401-4775001GadzG34KktGUoRdpdwpuKtJBUYingKXV63376.96663878010
477401-4775001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3000-350067
477401-4775001GN7XbVAhKbqEViNRafRsq8YJe66yZFoyM1240.03248950010
477401-4775001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc4584.92754638030
477401-4775001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1923.60900000-1802.226000002710
477401-4775001DBNveeCWPi22ZFyF9DfLARjSN2MXQbxTo0-112502
477401-4775001Ccb4vrC5atJHHdj3hHhYwJmYxtVZLZXWc3556.23012138-15.984409464333
477401-4775001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1204.24650000-1542.2465000033
477401-4775001BSZsnWv7GVPTz5jHCr1fcdi36QB7bVu1B0-1416.3590217501
477401-47750018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41022.19150429-967.063675673035
477401-47750018f1yugoAJuXcHAbsuRVLQC9TezJ6iVRLp0-66163.4452603001
477401-47750018RzCiguLWTEHkUoQqHp8cFMABiP5tgzhv100-120013
477401-47750017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91455.80631890-1651.2676261389
477401-47750017G64zh7Zq6mzQRRGuqYxdmtZY5T49uuYp0-1384.4944012701
477401-47750017EVPd8QyDXNZQp71kmhsZrgBfxM47xUze0-1375.4655570001
477401-47750017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6316.49633968-6084.2392406535232
477401-47750016gPcqdcHEhwhJu292KgVy9TsAwgGsJAfH1480.15910778010
477401-47750016cQ6vseE7MyzonnJiSKeFg7FFxQhqWMba1008.36595586010
477401-47750014ndN6b2NKEqJeaSsG2iM82QBN3vUJRpzG0-1549.1668352301
477401-47750012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P7219.53424304-7626.868667744139