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
475501-4756003Pd5Hd1eVD3sqmupLH6MBS9BnGReoieoes0-1855.5750000002
475501-4756003Nnu2r1gKTT9uHbLbigJW4N3aK7kRxyE6T0-1341.9012993401
475501-4756003KrGv4VgFWTi6dXeXMhVJ59GXkZd9aevCw1430050
475501-4756003Heg7HmetBJDwCVMnNsAnhGNEgCAZe5V8v1014.00211800010
475501-4756003HTgy4nBUJtPNaEufjWRcQyQWFiuXgwsSV1500.02000000020
475501-4756003HCY8i7cL7xTUYjEdgkHv1duS9CuiMJVMb1508.46590000010
475501-4756003Fzj5DeEKSfsvv2EpoZ8rCr4AfedNBhp7Y0-1450.3396700001
475501-4756003Djt8nVfG9fgyggoRfZr3hezUmX1KUzJMQ1357.52480600010
475501-4756003D31mujtmX24qCZvrfnsSqXx4jR3gFL7xh1500030
475501-4756003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2334.76547000-3000.02369430132
475501-4756003Ct6PdwGYjGiYU7QezpHPGkussf7MsxGNM0-250001
475501-4756003Bksa82hmgDx4zfVjQVEaU2R3h3hC4vc190-1604.1823613101
475501-4756003BMMVg3KpE8NczGWqY9B2XhmLhBKcH8MXd1337.78167983010
475501-4756003B3x2ecxL3Y1uJJkchQ41SCaBfJj2D1j3p0-15963.4089189801
475501-47560039x4RQMFVMg61KhRrCPtZGn76A4xK8ACqc0-1079.5891430001
475501-47560038qLWUorRZH2Kwskho7Sq2CtB14DPaVou515963.38263021010
475501-47560035MgBhxq7nraZdR7fKegZnaAzsLgDDGfdf4638.44752435010
475501-47560034tFn9XK9SjL4BTXYfipXTLWufDzQdSvdx0-250001
475501-47560034cGbUoGcDiZQDumM86ay3j2yzCWmXZGC90-4777.7144349401
475501-4756001Q74eTyWBGvG5QhdKxY2xGdPgkCcDX9ywG0-250001
475501-4756001N52wHoVR79PMDishab2XmRHsbekCdGquK4073.13871810-4836.0960765013973
475501-4756001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2072.09400000-1972.984000003112
475501-4756001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2437.70674086-3946.91492296168818
475501-4756001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4000-350087
475501-4756001GA3umU6Z1pApEM47r8SD4VUDhWyUbh1Q91747.20946114030
475501-4756001FSpzWe3FjkZHg3nuyVA4N9dY5ZaVt9QHW1379.99960000010
475501-4756001FAjca6h9JWZwTa4bn6Yv2eCNkiNyKHMA70-1179.9999000001
475501-4756001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2484.75100000-2576.228000003915
475501-4756001B7zjXfWb4oNEH8WasyCQCGjk4YTGFuLDw1230020
475501-475600187apawiKuBAtUBKmL8uQ2JcWiNPc6Ctp91999.99800000010
475501-47560017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6473.66033051-5229.5570008729168
475501-47560016XKZHmisZiwndqxNoBQCqLVX2pHX4Koug0-1230.1710731001
475501-475600161kNzdGjq9EfPK54W86DShTTPXdbXSV110-1018.2558369701
475501-475600155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11449.63409016-1619.216216691011
475501-47560012jjYt9MkWgbkfm9heNTgr2wAjV5AtX3sn1236.21830947020
475501-47560012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9032.54957300-8695.912917473129