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
477601-4777003PgSkP1RMZA8fcEwwaGNzz2zoKAiF288pr2500.00001000020
477601-4777003PeVXAH5RCDz36Nut85QDMbDioYkUpbTd82695.08123159010
477601-4777003PMGV6VZQvtYX5DoNPfPfXi78Xr9ktEQrK2500.00001000020
477601-4777003NZGkNj3TLXjTnqgmBL4HbDxSR97YNSepa0-500001
477601-4777003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS0-107001
477601-4777003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-6999.0255936002
477601-4777003GHuSjv9rP9mQpbfX9nPYMjBxna1NnGXLX2500.00001000020
477601-4777003G1WVvFW5ZTD4bvUuwFNA43Q3ynunFpML22500.00001000020
477601-4777003Fg6BUTbCVUeHk56moLp4PyMRsS7CZrRdE2500.00001000020
477601-4777003FbrtGMXyvo5gxJPfF4dmw4kf31qzmtwKt2500010
477601-4777003E6TE3DERmLs8atRuUnpavRK6pviMtoU7H2905.87580116090
477601-4777003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r240.69420000-5000.0165168422
477601-4777003AgwHYGEjpP9vyBbAMkGqdmUdGJqCuR95Y0-3983.3944879801
477601-47770038hJkBSRLAjGq8Sik5pXahxvqhCBW9PuVb0-3000.0006000002
477601-477700384eRssXjb3ZEjcH4r2MSk1netbnL3WJaT0-500001
477601-47770035zjNfBHKi97WpWCmXyqeD8MZwL3xCULGY0-1655.8648358001
477601-47770035bQ6DuUgdyky4CDz58TmspiFN3BC2qXy23766.06361798010
477601-47770033je1obuKqpMoS9cvXKFDoFC3mLvGLiAgN2500.00001000020
477601-47770032TMTtVFPfPjRg3npMVcJJXyH8NDEUpFiw0-2902.6579130101
477601-4777001yyJ2EorTeKwCS8pbgMcSjaFh3WfKLKz73705.43509900030
477601-4777001tfdHB8ubsSrCCu9yx7jZ8AzBtyWzAM331500010
477601-4777001cwxkvDMSFppjWia3aRNtvSJGLaBaih9P1300.03205000010
477601-4777001PufBJk2c2HYq5wNap9yjmjSw6G3iD6mr50-3389.0001675001
477601-4777001PtB75uUjH1jCBwSDEY9kQEhhevELBX78w0-130001
477601-4777001PiKMu1yN49tGtriQ591zwhxrBAM4bPKgL1583.80994679010
477601-4777001PZS88aaJoFxEQEoE5v1vujG1Kzsq62vF14999.99753000010
477601-4777001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1257.98562016-731.4635933516881
477601-4777001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP961.96266399-1002.6807899279
477601-4777001NAriwf9EndEZH3rr3Lj2j5AJqn5Taw5Sf226.62566730-4999.9968273012
477601-4777001N52wHoVR79PMDishab2XmRHsbekCdGquK1653.19964702-1427.5232615317674
477601-4777001LhWtQQQ8Y2CsDhT6sVqyU72doSSy1VPz50-1587.1979975601
477601-4777001LDsWtvaLAVyz2UDW1tpaWRjpcewWpZs1u1104.21623212030
477601-4777001Kg4y3mjNuLeEsbWu47Q2dkiXeBA5zJnGA1500-50031
477601-4777001KReN6c5S6J3N2WLYK8W3wH8gVQRVqeAeK1442.12789688010
477601-4777001KJrGhXkbQD9sWVDNg2zPm8fWARmzGoJAF0-28262.1063194301
477601-4777001K8dKAuxAspvZu6CQYLdTSpDNEbiQRiaf50-1072.3735022201
477601-4777001K2vTNNBFc3VnSyfQpvunMbQKwDHQoRDZN0-1069.8599412401
477601-4777001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn8527.74293700-4804.12438579123701
477601-4777001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1717.97523334-1471.416570901110
477601-4777001HUdREeEf2Ued8P7Vx4BpzhjbQk6cHPfV11586.99260027010
477601-4777001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3000-450069
477601-4777001GN7XbVAhKbqEViNRafRsq8YJe66yZFoyM0-1380.0324895001
477601-4777001G1LPfzMqjiewsz9CMf7i5YSowMqP73aUf2399.99931268010
477601-4777001Feg3B9uLGDyAFH63EKBd9tayNGvB7t4hX0-4426.7281286201
477601-4777001FCV1TZqjmdyqNvHEb5ksPBJqkDCFp7d481197.86240000010
477601-4777001EQvpVvPVtZrwwrSoXY1mMrdVuCqaiVKEy3389-1700.0008953412
477601-4777001EHFBVgn8y8TwHk4vdawuoUU6FZAHze2xa0-2333.8106341401
477601-4777001E6JmntYciVPX62vsXDtvG2AxpfPvDbtmi1580.76814950010
477601-4777001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc4844.98084737030
477601-4777001DYaocqTfEJz6sYfDzzotoeCxZimqcYWLs0-300001
477601-4777001DJdGbgroQwzoRPDZEunZx51SpGq43Tmv88031.27785155-8031.2778415521
477601-4777001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1497.50800000-1456.87100000258
477601-4777001CqmMf8rQ1VkanVpszy8z1ts9xp2G5Qfby0-4629.2152427901
477601-4777001Ci9DuaH8puvVoYtV1iwKVDmL4iaKCzJcY4028.99405883010
477601-4777001BeJP9ichJzoci4XUNRJDN9GmoF2ZFVYRh0-2031.4711017101
477601-4777001BBLc2fC59UP16DEUZhfpfd9ie7HuTZJmq2650-515013
477601-47770018gpFNFwzNwDkNk83DjVuv9Rr1RCcGmMxZ0-1462.1283111801
477601-47770018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41474.76958509-1277.968492402818
477601-47770017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7851.89553348-7800.9778313035291
477601-47770016PnyMQwG2hfhreQatS1EVDbphyhnYMSpF1416.19051442010
477601-47770012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P13226.10573085-9388.062251083640