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
477201-4773003MBzgTp8h5MSvR4WVeJimHyRHgQvUFDeqC0-1387.4802230901
477201-4773003LqD96P5WnPbivjpwL5zgWbT8bPqy1dkUk0-250001
477201-4773003LPuzh8qQdz9jkiYAG3eb57pCAmRVeeLJR0-250001
477201-4773003K9jUr2AysxbHWQoUJdmTiGAuXNCLGg1ma1309.94987923010
477201-4773003JLpNz26CoAwYhEDSDznPpftCUthAZZk5j0-1172.1579922401
477201-4773003HdMLaTnrcoPbr7rqYgpjNq9LUaYt3TFQa0-2959.8712693401
477201-4773003HYFaRs9gMPEdzuDMNJEJ7jPudHsoxjT1D1369.42226089010
477201-4773003FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt30-150001
477201-4773003FXqUhHcAvEGa1wHdt7Dj78sS3j7XYZNsg0-1323.2319339001
477201-4773003F5EKF2JyiGmPHNhZWMH5mgRERB5MT9hf50-1009.6499504501
477201-4773003EsMLdeFpLAGzCaWDiswfWkVLaqpU3zPNv2952.54135469010
477201-4773003ErXRkpfLWWVpnhk7yK5SYuaE3LKdSefm41154.11410072010
477201-4773003D9y25K6x5mmWttTinRs55bgtV9xPzFk3w1874.95918700010
477201-4773003BHAdDc8tUi8ad585WExk5BCRbw3YGAZH61244.98245035010
477201-4773003B1zXP7UuR72qwz3ie8XP3jGQ4n1sg1xM40-1245.0712038601
477201-47730039RE9LoKvooyGRyusy9FjySVPdau7aHeBZ0-2058.3328009101
477201-47730036YjT46RkMxHHxpEqY5FVdKyDqRn8TS6450-2946.3140061701
477201-47730035gwWVbs6XCZuDfJj9D4wY9adcMNwj26kf2941.70459396010
477201-477300351WPjhpuDN743pKdjWe72CNMaLecdN1Xt0-1306.7717204101
477201-47730034EwZRM1F3ZDXuSvqidubG5mffy7bGgzYw0-1958.0120510001
477201-477300332pT5Qx165mwj6ht4sWgWKDC7Q9ctsEhX0-2632.7859182202
477201-47730032hV1ZUYpbzPDUYus2vr5xSddbzxYKEmh11294.62840040010
477201-47730031vDix6WrcPuKbxSZy7QBNyXL92SAVVwWb1869.09384461010
477201-4773001NDiTWQuiw1st43gkNwSMZho4BY2GYJws2034.25963636010
477201-4773001N52wHoVR79PMDishab2XmRHsbekCdGquK1394.37686146-965.9581368913535
477201-4773001JHoVe1Nq7P5kk2AaW2dUseokPobDQ7AT50-2215.0226201401
477201-4773001Gsq6XjvjVyhqnhXcpBPHDmhfwRzuXMRfX1669.29843800010
477201-4773001EoingowGDaT5YqXgcgwjCvxdVeYAS6gHL0-1673.0496550001
477201-4773001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc1414.37826699030
477201-4773001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1018.99500000-975.006000001810
477201-4773001DCV7uLybUQLAarBXdwKSVVrCY9Z1KvJGS0-1801.0010100001
477201-4773001CXAPx3FLyrTGmJZUN42GLJPPqLEv4dcJz0-1004.6522200001
477201-4773001BSZsnWv7GVPTz5jHCr1fcdi36QB7bVu1B1416.35902175010
477201-47730018qRuEknCEMam2PWTZnsGrPdt2pEeWH5du0-1421.7449755501
477201-47730017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4032.66092284-3693.6547945225192
477201-47730012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3302.15535073-5085.768546752826
477201-47730012YdkxP5YQpuUyJRPiYYHNWjWzoMSjzuTZ1553.06957540010