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
477001-4771003QvyXiRRN1WUL9MAUD6DjMCMaHpvyLgp2R0-6000.0021000002
477001-4771003QvnmaFByc5j5jxnnBRn3PAs1EXxjfyzxz1389.70800375010
477001-4771003PEz9MN5kL8vAmpU5THxc4jrZUvsxKLaaV0-1187.5827487501
477001-4771003P99ZK9E9jC53hSZxJE3U44ggVN7xivGFZ0-1226.3309614501
477001-4771003KyhKXpvSnQJD38bUk8ssFU2pQXnWq87HX0-1436.3812094501
477001-4771003JtXayqqGsuJkpM4zmDt3uJBj1w6rpM3Pb0-250001
477001-4771003JemwxswjG6BgzYRikz9me4rmjXFGcDaJM0-2954.2489750401
477001-4771003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy6703.39478699-742.79654800144
477001-4771003HLVaHkrvtYnng4Gtwbuia74rkiL9F8FBm1331.79915562010
477001-4771003FFSz8tjSaYWSAjW36se3pGUfcFXi6qmBS2950.72646466010
477001-4771003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ0-160001
477001-4771003E6TE3DERmLs8atRuUnpavRK6pviMtoU7H1500020
477001-4771003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r713.95139000-2000.0056315222
477001-4771003C5etzQvn5rDy5fTLUBBqAwhG1FCGJwZx40-250001
477001-4771003BHr6kxRyeCQNNPyD3QTr14AkVoRFrPt3U0-250001
477001-4771003AosTAauW1krt7rr3DZhN4XLADyfE1TvBn1430.13408890010
477001-47710037i8CqQDBoH1NmjHQkCiek8uhuvD8E5EzM1211.65036817010
477001-47710036eJuwynNUxR4mCAA9UgFXP28ZZpswaVuG0-1323.9909805301
477001-47710036Dtk7Hja2ekPPbbzuEGUhsjqSji6haiTU0-2961.3925906201
477001-477100362dZiWN82mCii9QMqjUdnoRWpUCd3Z3ZS0-1392.8484401001
477001-47710035ns9CKqp5Kag4R9zngCk7bQrVNCaG6f7s0-1391.5501058101
477001-47710035Q45T2zomY1UxihJgyd6pAqgY3U7pLU7C1306.84936960010
477001-477100355DJTZHLnwGpz39jnymGMJYqEKtgA9yqD1015.12885317010
477001-477100353qz32NThCHDwkGLzbpZ2e8P5ckZKLtgV2961.30152644010
477001-47710034otyp47S9dh3FpTwEp8WVFFoqHZW93FrG0-1028.4523477301
477001-477100338moLycLhLZJY4wxv5xvawduud7ehGTkW0-1440.2161350601
477001-477100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU592.39774757-1407.5506907671
477001-47710032DR6ZwsRfWH4LjCC4LECJjRMwz4yVGcLp0-1332.6706753201
477001-477100324WyjZnzSgP1dnKc5vrxWqeCFZr5fdi241214.83399280010
477001-4771001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W945.77745260-1164.9914558867
477001-4771001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1739.88500000-1249.817000002420
477001-4771001N52wHoVR79PMDishab2XmRHsbekCdGquK3812.26946922-1946.3424640614362
477001-4771001KxRVPxL5U3tUppCsA3TgQBYkLex5y27180-1380.0309977001
477001-4771001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3000-100062
477001-4771001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic1499010
477001-4771001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1405.59100000-1375.50300000169
477001-47710018qRuEknCEMam2PWTZnsGrPdt2pEeWH5du1421.74497555010
477001-47710017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1248.95463214-1223.308267211312
477001-47710017EVPd8QyDXNZQp71kmhsZrgBfxM47xUze2755.02132870-1379.5557717021
477001-47710017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5566.75859106-5950.2354497229195
477001-47710014pWCNqxnSpo4KFHtsFoR1AiLZY7bAPH7K0-1428.7829147101
477001-47710014CxyUfYBCcFtYDm3zapxzXx8dcfawBdPg2339.63268521010
477001-47710012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5678.88344486-7211.124231102831