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
476901-4770003QvyXiRRN1WUL9MAUD6DjMCMaHpvyLgp2R6000.00210000020
476901-4770003P99ZK9E9jC53hSZxJE3U44ggVN7xivGFZ1226.33096145010
476901-4770003NVBXbJyYeC4Y76faBfzmRu8CVBy17dyPC0-1231.9204082601
476901-4770003MftYvqqCJa89vsnT2Z6bdwrqWgfNYhVVv0-2962.2111012401
476901-4770003KyhKXpvSnQJD38bUk8ssFU2pQXnWq87HX1436.38120945010
476901-4770003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1494.05633321-199.33303000263
476901-4770003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-1000.0091345601
476901-4770003AqRgijXvp92i2ThjwMmeW2DrRYPrQtge30-1052.9567771301
476901-4770003A6D5QQ1onhbp8rU6bSFrwdKobZ2rEVRzz0-1334.2650714001
476901-47700036eJuwynNUxR4mCAA9UgFXP28ZZpswaVuG1323.99098053010
476901-47700036b4fkDHH5wNXD5UrAoMZV97psuakZxsw80-1438.4562175601
476901-47700036Dtk7Hja2ekPPbbzuEGUhsjqSji6haiTU2961.39259062010
476901-47700035ns9CKqp5Kag4R9zngCk7bQrVNCaG6f7s1391.55010581010
476901-47700035JscUhPMqY1UdybSuL1h6symnDDRKCGJb0-1326.1924511801
476901-47700034otyp47S9dh3FpTwEp8WVFFoqHZW93FrG1028.45234773010
476901-47700034eyoPvb2hWt1g1Wcmvbm99raVcDeja1yH0-1332.9587364301
476901-47700033B9hFfPuxMaHW1jKHKPGJkYzvLoqFLwpE0-1448.9483175501
476901-47700032RiaD8S6gEftFZRJb1hofj8dkuRuU1hW50-250001
476901-47700032DR6ZwsRfWH4LjCC4LECJjRMwz4yVGcLp1332.67067532010
476901-4770001mTnqZ5HXUKi1oE9Nuhmfq3FySYVBGguD0-459403
476901-4770001goFT2vUqLNEdSLt76U6q78mwWQL5bWaM1000.10497309010
476901-4770001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W2142.55020397-1923.336200691314
476901-4770001PkY27GSZZYhF2AjRXpBVGoDJMzqHnwZsx1092.34707034-70084
476901-4770001PMciagQBEFrz3G8Jv8xxcexCY64CE8mBn0-3012.0159960001
476901-4770001N52wHoVR79PMDishab2XmRHsbekCdGquK2181.33652956-2180.4578951414569
476901-4770001LZtHnhGq4PnHrxJ5DFzoNcVfj5KFw2m4Z2978.99920405010
476901-4770001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2000-400048
476901-4770001EEMtPPMeFU4LzdFGk5hKTeidSYrHapbv50-1444.6807730901
476901-4770001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1088.31200000-1172.74500000216
476901-4770001BpNqtuEXjRCXuyZRffqL4ZpT8AMbXVtD41495.99972664010
476901-4770001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1738.54612095-1726.67823992910
476901-4770001BMjmWXy7hnYnJwCY1GYUsL9Ya9WdVZyTW408.12446948-1661.9609738628
476901-4770001BAboVWKvXfBb2NTETEMCNVbjwRZvW9btD3010.14020600010
476901-4770001912pafncotcvAzUAaHJuLYa1GkfzMQAps1429.99800000020
476901-47700018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca0-600001
476901-47700017pqb8Ldah7rpdmazFJu1FML2sU9od4P5F0-2195.9992793001
476901-47700017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3719.07237700-4085.2008731526179
476901-47700014pWCNqxnSpo4KFHtsFoR1AiLZY7bAPH7K1428.78291471010
476901-47700012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5290.45665745-4549.240639683027