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
476001-4761003QLLydnfdXv8Ym1HdUFfGX3ZkMqeUBGans0-1051.9861501201
476001-4761003MSXGRJsWkDRzQqcVj8Keu8ph8up2vLWHw1223.58408853010
476001-4761003MP5NPtUf8E8o8yJVfQzDe42NSwdZKas920-1225.7572256901
476001-4761003LfxysQgjkrAVok8LGamdMyuEDj2RdbVrJ0-1836.2771795901
476001-4761003La4Kg7kNmaEw1HC2piaTCfsdetqdRfmQJ0-1840.5657696801
476001-4761003JV5q9hkJkLvzBy4reSLgarX4r2NV33iyv1350040
476001-4761003JRyZrKnNBJHee318wZVvWgV4GBXtcuCVC1932.23375818010
476001-4761003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2.06441000-1079.7097070012
476001-4761003JAJF5HqcShdhMYU6Ds6rGw4FQ1tY2mrrF0-1008.0010000001
476001-4761003F9ussh4xeG4rH6d6XRxo8KFVc5sqmexWr1812.81169653010
476001-4761003EByi4SUdhJomvRycmfhCxT6pfgoshDzed1746.86021208010
476001-4761003DSzUN1kUus1fdk2DhXPBeREPg6ahspKYx0-1443.6100338001
476001-4761003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4082.10548000-4000.00871355152
476001-47610039FAp3Pka5HUnQxXoQEtrtZvDsJdXXwskL1216.95791522010
476001-47610038zKyn9WvPvBRH46CbwdhmWfKPoc11zYym0-1949.7152359301
476001-47610035EMDsoKamrz1XRCCoeDrmb6c2BE92iQ9b2000010
476001-47610033jRVaQs2BWxfuvuv7quTwY7Yp5MXorJTQ1422.79467476010
476001-476100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1603.56178162070
476001-47610032qpdTvQ9yH4MwuXmMoKCH8wFouqCZ28cG3229.25272856010
476001-47610032mVTzs7yeWbaUzMCxr1LKoDLEJUyax7UP0-1321.5332767801
476001-4761001mTnqZ5HXUKi1oE9Nuhmfq3FySYVBGguD1008010
476001-4761001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W1066.45976968-819.679533271210
476001-4761001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1230.85950000-1375.188500002823
476001-4761001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx792.73633328-1150.6535540724692
476001-4761001N52wHoVR79PMDishab2XmRHsbekCdGquK2415.90459652-3415.8141385614878
476001-4761001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-3000.0010000002
476001-4761001LVVL67x1kUi18WKjUHjX1pg6Bhr7E59fo0-3487.5307589201
476001-4761001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1131.30800000-965.074000001514
476001-4761001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA4109.0150000001010
476001-4761001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2826.78033601-1852.1243554779550
476001-4761001Ho3hMnbss763VU8BExefEBnYAviF54Di40-1043.5180740003
476001-4761001H9SG9N8uSTsK1kqMa42U5P4HM8NTssDGV0-1260.8500000001
476001-4761001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S6000-4500129
476001-4761001ERzYWfrrXZQUPwQV25Jki1cxR6SnTB8p60-1432.2811130001
476001-4761001E8HuwpiqPD7FPQdKfYiboNKMK4XexJk5z3477.53038400010
476001-4761001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2127.18800000-2080.49400000249
476001-4761001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1092.95558454-1319.621961541314
476001-4761001A15rNdkTexVM2tYATZSbm17iVdN7myTMn4083.81204297010
476001-47610018eYTECdv4bDe28FGQtmxCZEsMoHr4YhTc1390.39061300010
476001-47610017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7088.91944288-6972.3878339258163
476001-47610016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1006.75370670-1049.4106066089
476001-47610014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1944.01900000-1518.492000002115
476001-47610012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P13594.31567160-12639.2870559311273