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
480001-4801003QHJsyUk2xpNQfDngC7Jd1MBwCJQ1sEBu80-12260.7140893401
480001-4801003PiTGj3tZKwVx96p6PeLmL655ma9pRK37J2500010
480001-4801003Pb1eNjLQDCEi8pEPSNt9HErDyMWQom3WB12164.42477781010
480001-4801003MXV5XgsnQ5mfrzhkiZReuWfgidYTh3Vzz114.29534516-6570.1963300024
480001-4801003Jdg7uT2JU5EUKkuEd8epHn8jBcc9GnypL0-10488.2507459401
480001-4801003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR197.60971109-5280.713184424559
480001-4801003EY6gmMLVMYfWUqUkvSjLeYFN9f62Ntgrg0-1789.8806435201
480001-4801003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1500-30051
480001-4801003DUmLkMFjHhB2rQcepkyNvaoa2bdyabhqZ0-1014.6628678101
480001-4801003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r165.07213000-4000.0073263613
480001-4801003CXPZd5RWMtbppyRLbuA1dxHhXyBjkvzC92500010
480001-4801003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1720.37231063-1421.920438824061029
480001-4801003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1586.18712162-1271.81022405374414
480001-48010039v8AMupoF7qL6D28SumKJkuEUzFFhJjnu10424.54758036010
480001-48010039qUMiC2iZHYJjYtE3sDtSFsLSmdkPtLoH18493.27515700010
480001-48010038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
480001-480100359cSV52U9ET3wCF6rgKHqLrPbcsZNLu1C0-18508.1911240001
480001-48010034hefEjotLrYCZMnbNzMovrswpreTP2fao6792.28176484-0.0066300051
480001-48010034AwcZHRQTdqAU1vEx3mgZVhDh8qMDuJ4X1709.87974130010
480001-480100336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj4499.30605343-123.527674784946
480001-48010032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-1974.8486426601
480001-4801001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72316.72099151-5184.5676122714
480001-4801001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1470.09517800-1791.733000005549
480001-4801001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1247.77975146-967.76482834291148
480001-4801001NtGjd3ZsoFEBeQ9CB7Ww6DPj5Vz4kNUcD0-4623.1864144201
480001-4801001NguURoZMicRxQLvm49CtibecN576pMzhX0-1012.1234576401
480001-4801001N52wHoVR79PMDishab2XmRHsbekCdGquK2766.07413341-2699.7389834714076
480001-4801001N1SzZj1uz8PPAAsG9cVN9ahTWiSN5yZen470-13051614
480001-4801001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-1500.0001000001
480001-4801001L2hkuEw9VnWDEbW74ceS5prXLpE4Uu1Nz0-2392.5076440101
480001-4801001KcYEnAH73kMXo9AqsQ8FbUCbzTmUa5KVD1534.76040730010
480001-4801001JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd3000030
480001-4801001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn335.66485570-2032.02401194147593
480001-4801001HMS2mui5QJzSficRsy8HPtquo92EkN3LM0-2298.9992736001
480001-4801001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK25.99447188-1225.6937484512
480001-4801001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S16000-150003230
480001-4801001GEG1JR81jvUXs7TMAuo3SPBHZrpJijcjt1600-10021
480001-4801001FXxJHV3AHjLAjC7r6GXLEorDgmGH2oKLD4603.18641216010
480001-4801001EALc9growP5tCiScPUor57nZ4jtCDcaZu738.85355051-1154.0249368332
480001-4801001DG3wgTKBmJ75GCuC6odoSQrP6E6v76e1n0-1000.0005100001
480001-4801001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo968.95900000-1065.211000003012
480001-4801001CnBcyKAwt67JBn7gtpxf3mV1CALcdaFzZ0-3219.3466210001
480001-4801001CFtF5D3Sc3H3yRcwiGh9pvQqmdQFPPd6i2000020
480001-4801001BiKWoGPZp6ePPa3jijYa5WztVg1CiceF70-1480.3489484001
480001-4801001BVdTBrdiaAveQMpUQwuykaXe8G2twyUov1400010
480001-48010019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4281.57212558-2200.71235743710
480001-4801001977kdx7A4y6c7aMA1TPi2kkXUhNG9Wuyo1550010
480001-48010018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF4940.45412672-1266.255182802830
480001-48010018YF9EXprqAhLGLmS9UeavmgR5rwhxw8J70-1047.7345254701
480001-48010017SihPL2WbfzMWepwrQaFgsbY9AC1CdCnj1819.34639500010
480001-48010017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5850.48964949-5825.1149567838291
480001-48010015sraAfyHwDLWXXALfFRiWxBEME1nALpKj1028.03383830010
480001-48010013QTgUTVmV43pG4mypm3RYzkxEhUhhjqTd1042.42368322010
480001-48010012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A4777.10056534-4781.0268848988
480001-48010012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5924.42607412-7109.833666174440
480001-48010012CQcXvhmKtHSTtjRTFxGF5SQyepKuECmh0-1033.0338835001