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
477701-4778003Q5TuMFM3eSxrBSZzoAamUsiwffCbsUm684580.49403232010
477701-4778003PeVXAH5RCDz36Nut85QDMbDioYkUpbTd80-2695.0812315901
477701-4778003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz0-2000.0008000002
477701-4778003MMkvvEWdkRxBvPdxXEg1aqHZR4HuDpRft0-250001
477701-4778003LvD3V3kMiJaiZErSNw2byNR5yu4b62Zuw660-135022
477701-4778003LYvYzEAq47ndXamfDXWv266EJVmj8QyiF1481.60523576010
477701-4778003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1685.82402703-851.07368800154
477701-4778003GZdg1H6wcc5kedNU2AwdfqqTB8rhWLymV2578.40542160010
477701-4778003FbrtGMXyvo5gxJPfF4dmw4kf31qzmtwKt0.00001000-250011
477701-4778003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ900-120031
477701-4778003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-2000.0116746801
477701-47780039ED6pkfN8YU2GCCNsYnfFpcvDW181Xbm61496.35865018010
477701-47780037jgc29XeAZict8mPAeS4VFqohmDmEQS872679.05400000010
477701-47780037i6GvUcEHytiSwoM7VmRuDnhiCQyhBNbc1435.31220473010
477701-47780036Brwwq7eFPGkn3pHxm5ib9uigW9sNYsBx1309.47833764010
477701-4778001PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks10000020
477701-4778001NyhxAL8uTbsFMQWw955oHV4XA2xg3ncpV1006.13481067020
477701-4778001N52wHoVR79PMDishab2XmRHsbekCdGquK873.70134618-1374.6268959213087
477701-4778001MWrn9UvLhKaVXPrL4EL669Jn6feJjUNAs43.37842567-1214.0570910311
477701-4778001MRK6pgR85mHwLY4YfCfq1XZdupLijxyye0-1000.0002000001
477701-4778001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1119.94400000-1358.061000001814
477701-4778001L2xxwqx38Vr4Zf7dyEWXPTHayPZ4hDaRi1432.23982403010
477701-4778001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V102.32424989-7824.38920304792
477701-4778001KmSEGdcxG4fi1hS1ttUSvmYpu2yofrdi81007.35000000-0.0100000021
477701-4778001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA0-5373.6190197005
477701-4778001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1997.96144830-2568.2654866379780
477701-4778001Hx1UozFL4dRBwvk9TpV5oCWqqgCok4f3N2862.53821147010
477701-4778001H9Hu4iMFqJGyU4zFhHftocPupMexBPDFv8849.996283990320
477701-4778001Gwhsk6AAbcoB9embQ5ZmAv7is5kitTz3p1668.20100000010
477701-4778001GqfQrnrD7VoP8vZf6ksXcTCTHj1VYkBYt0-1292.8037868502
477701-4778001GadzG34KktGUoRdpdwpuKtJBUYingKXV60-3376.9666387801
477701-4778001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4000-350087
477701-4778001GP3rrwyTvpx8ZQU9VVhabwrNY7aYLd5th0-1475.4646362701
477701-4778001G1LPfzMqjiewsz9CMf7i5YSowMqP73aUf0-2399.9993126801
477701-4778001FH1sJVtnnEzrfDTbdoW7C3TXiCzEFwQW23528.99380378010
477701-4778001FCV1TZqjmdyqNvHEb5ksPBJqkDCFp7d480-1197.8624000001
477701-4778001F1Jei9v47LTSyhEpQqexX2gLzrYASsHPR2968.60240000010
477701-4778001Eu9pBpk7nnkTDuSDFSRt4y1PUc4J2JkTX0-1226.8739415901
477701-4778001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc2086.94426669030
477701-4778001DYxLTkj61Voits96arSJ8gUeZwjwnRBdj1186.91150000010
477701-4778001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo997.15400000-1037.791000002110
477701-4778001Ci9DuaH8puvVoYtV1iwKVDmL4iaKCzJcY0-4028.9940588301
477701-4778001CXiPCtqjQBaEY5xYDBaqvxcdZAoe2pLuK2776.96618678010
477701-4778001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1370-1370.1000000023
477701-47780019tgfaZA83NoYWk1b2DVE67bGdnuEohYWB1236.68987286-1236.6898628621
477701-47780018ttBDZactLNqSxx67nCp7nU16RCM4uTGo0-2986.6110738401
477701-47780017A16QmavnUfCW11DAApiJxp7ARnxN5pGX9173.84023058-8953.6226294128258
477701-47780016YgdLW4XJazjpE74Agy45445QW6aVcFEu2985.01069592010
477701-47780016PnyMQwG2hfhreQatS1EVDbphyhnYMSpF0-1416.1905144201
477701-47780016E8nXQ7q9uK3KgFnvn2Y8MgbKJSWQxfPF2239.99905783010
477701-47780015zd7BLx5DuqkLMZafgUGp8H9TrnEJJMPc0-2898.2491672601
477701-477800151kzWK2iKyminHFVvmtencjP2TjxmUmPe1156.65916127-1156.6591512721
477701-47780012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5206.00026704-10206.000267043027