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
477501-4776003Q1sLoGgEpxwmGPiHybTZ8eoTMFKhTX2pX1685.60512700010
477501-4776003PRsmhnnDAzQ9TMSgYEdxyr51x5JVdPq6C2500010
477501-4776003N4xQTyd7EVNSmCeTS9hjysTjuZr8ww2LR0-1908.5259340501
477501-4776003MstFQjNob6C6RR4AaSesfnPbKpf2zEPsB2500010
477501-4776003MkxT8enNy75SV4DGWVboG2DfdR45VjANy0-2902.6700849601
477501-4776003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz1402.92276092-300.0014800051
477501-4776003MMkvvEWdkRxBvPdxXEg1aqHZR4HuDpRft2500010
477501-4776003LUPHrcj21EypKhezYRVhPS1GBUziXBsy60-1557.7713203701
477501-4776003KSBcR6QTu6iGCyyu6sti7ZewCjbaj3ixM2500010
477501-4776003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy26.07998259-1778.6666721035
477501-4776003HyQJ2iCALc9spfcnhf6sdroXpDjjkdAqg0-1254.2670275401
477501-4776003F9piW3ug25KqaF93fZVQJUyggMmnKXhg12500010
477501-4776003ETUqJtwET4XrXyWWYDd451aqBL3NSFrrC0-1146.8482431201
477501-4776003D9y25K6x5mmWttTinRs55bgtV9xPzFk3w0-1874.9591870001
477501-4776003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3465.41602000-3000.0129271052
477501-4776003CvkHz4TXM7C4xvAeNEwAaxUrGuocxkbwn1455.86014900010
477501-4776003CMAcFU7uhQMVLGABFef5WeYUkrgmTnPnM0-2918.2702192601
477501-4776003AgwHYGEjpP9vyBbAMkGqdmUdGJqCuR95Y3983.39448798010
477501-47760036pEtn81noujKq1ifHP8Fo7NpL86aQZzVh2500010
477501-47760036mGrroiNhBobXVFkTcPESPoVEvxqkYNbn2500010
477501-47760035zjNfBHKi97WpWCmXyqeD8MZwL3xCULGY1655.86483580010
477501-47760035CJrKRuoUB7FLhVtAfWdV85FgoQCthhod2500010
477501-47760033cxtpYBzKAwr89Euj9D3KuDVT5v7kxnQX0-4293.7411295501
477501-47760032bPpHLXD1xnbMru5jkgzBP5ToiUbiyfVY2500010
477501-47760032TMTtVFPfPjRg3npMVcJJXyH8NDEUpFiw2902.65791301010
477501-4776001w5TQ3tShajpKmUuMm5dhMryHLuRR9eqC1215.78245392010
477501-4776001iAaLunn31Tg5WcEPqJpbe9hkiikD5oLb0-62727.0458067501
477501-4776001PrQZjVQcDBfKeQ4rhQiD75wEhVJu4jntF1039.99900000010
477501-4776001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx405.68502455-1007.6789724921614
477501-4776001P5KxdX9Z6cezuSQBFWpNFz6mgdDD5DxCF1005020
477501-4776001NfHDPzjH9ZM8WjJtd1Qz7uaMHdGmUNz1n1174.64872535010
477501-4776001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1244.23392804-1203.5158021188
477501-4776001N52wHoVR79PMDishab2XmRHsbekCdGquK2450.05709949-2809.7487635613086
477501-4776001LfrJZXrg8vWfKWYwcLeX6Q8XUCu3q8LHw0-1250.4653570001
477501-4776001LfEj94nBo51m98kDUP7i5TXMiDnSLmqRN3881.39600000010
477501-4776001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3470.72500000-3660.081000005128
477501-4776001KinK5A7PdnyJUnsZE298zy3q9AcGeHxaD0-1177.7831984601
477501-4776001Kg4y3mjNuLeEsbWu47Q2dkiXeBA5zJnGA500-150013
477501-4776001KPtft8mFT16pCb58V2aTDrtCjPjjVuPBL0-1383.4939456501
477501-4776001KLR5YdVTTcX8FcsFpUfb66QumuRHzprRj0-1793.8993550401
477501-4776001KJrGhXkbQD9sWVDNg2zPm8fWARmzGoJAF28262.10631943010
477501-4776001KCrjzt41pi8iXZApyapmPzrqhFZemYEU10-2999.9983250001
477501-4776001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1113.98229213-4909.72258609211952
477501-4776001Grv8ihDs6QjGDFQWFuS2FjShDhoLM5Vti1247.48515700010
477501-4776001GqQ4QnRkfNECkkMYAH5mpj4nTDD8XfynX0-204001
477501-4776001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3000-150063
477501-4776001GP3rrwyTvpx8ZQU9VVhabwrNY7aYLd5th1475.46463627010
477501-4776001F5dZ9u9AwCioFYAgKAgMqcseXJy6HuRXL0-1224.6489815601
477501-4776001EHFBVgn8y8TwHk4vdawuoUU6FZAHze2xa2333.81063414010
477501-4776001DrAHs1XnrPqhgubLBbu63qtTqCvK3ffVj0-5129.2155862701
477501-4776001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc1620.37678573020
477501-4776001DYaocqTfEJz6sYfDzzotoeCxZimqcYWLs3000010
477501-4776001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1328.59200000-1449.975000001912
477501-4776001CqmMf8rQ1VkanVpszy8z1ts9xp2G5Qfby4629.21524279010
477501-4776001Ccb4vrC5atJHHdj3hHhYwJmYxtVZLZXWc316.47754370-3893.67833949416
477501-4776001BeJP9ichJzoci4XUNRJDN9GmoF2ZFVYRh2031.47110171050
477501-4776001BBLc2fC59UP16DEUZhfpfd9ie7HuTZJmq2500020
477501-4776001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1459.07255947-1299.5051218978
477501-47760018ttBDZactLNqSxx67nCp7nU16RCM4uTGo2986.61107384010
477501-47760018LtMM4a8P2AnnjVcx6T9myyxPy6VSc1FM899.99960000-1449.9994000045
477501-47760017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4415.59592170-6572.9478146723137
477501-47760016ooqitGHF75e9cmkFE4jR6qk37HeawM3V0-1739.8191176201
477501-47760016gPcqdcHEhwhJu292KgVy9TsAwgGsJAfH0-1480.1591077801
477501-47760016cQ6vseE7MyzonnJiSKeFg7FFxQhqWMba0-1008.3659558601
477501-47760015n1E8P5wJ9NonfEJ48fsh352iJurugdP72585.08619000020
477501-47760015S85YzQg4CebjSMfE8gc5f1m14weFR3CF0-2583.8109776001
477501-47760014RbgNwyC3yosNVmtbh5NMPixkYGzeZHdk0-130001
477501-47760012nTbkeBZaNdb2iCk43J1wmkeG1cEeCdFV3371.64519239040
477501-47760012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8971.80165593-7809.845135709028
477501-477600129P6BEXiwrFFSDAbu7yUSGYVnKworwbF92182010