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
480401-4805003R2cYA9BkZN97XAjc8GWG29PRTAmaV6deF0-1165.7581943101
480401-4805003NUzLuKUPEDQUHRjcHfMi4pdLKBmr6ZfoU0-10343.0184271401
480401-4805003Mv4ZQjB9HFErzzsPkMLsLM1ULJit85KLE4703.71967105010
480401-4805003MdVUsN6Yb2Gcd3WBT6qrwLa5XpNpsbJd70-12018.1801908201
480401-4805003MKW7TsvarcVYrbq1ZoSyT1LAhHuE23VQV0-4716.8595100001
480401-4805003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS900-188032
480401-4805003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12000010
480401-4805003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ0-210007
480401-4805003DettwzMEWiE7CZBYEGA85oiLZaN82C33910338.95926881010
480401-4805003DRHiQEYMhj9AAKUX2fJLUvtq4HtngBXui1162.08433000010
480401-4805003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1789.14980000-2000.0060594572
480401-4805003BCCQgSLhibRCqJ8Ui6Xvx1YACW5BZen770-111403
480401-4805003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1023.78575737-839.3776001579482
480401-48050039k5kNmeXFgojuF3k2AWVJJpERXmYBobkd11995.91876529010
480401-48050038oeVh7vyd7oGNYWrn7azgNRY4LCJMcgSk1050.07750609010
480401-480500384JEJdVt828CpoMMqat6Tiapu3ERr5k2R0-1046.0247598901
480401-48050034hefEjotLrYCZMnbNzMovrswpreTP2fao0-2249.0008000002
480401-480500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1456.29803282060
480401-4805001QFLeXHmhiQfMwLch4mHWTwBKomAysRe7v0-200001
480401-4805001Q6tXEbB6GyMuN6TcVMLe3HXGkf9Bn6r3L2400.74680000010
480401-4805001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1136.12800000-1215.517000002825
480401-4805001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1099.99700000-1048.225131011620
480401-4805001N52wHoVR79PMDishab2XmRHsbekCdGquK4068.96929897-3859.6566660714090
480401-4805001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-2000.0001000001
480401-4805001LtwTNhyYhWPfRjpb2jKSeJLswDdUDkbFx1164.83826644020
480401-4805001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1405.94545635-1445.2327536389
480401-4805001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1333.28300000-1400.571000002423
480401-4805001KsuPo38KFMXrJMiJL6zACQZp1NHE1gsyu0-3930.1857002601
480401-4805001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2262.18688872-1043.35364664222542
480401-4805001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1500-200034
480401-4805001EeQgSPqDUXkW71Vsn62xoopzuDzeFcEMY2249020
480401-4805001ENfG3ycv4t1E7cxWd16rZi34U34JxLVuK1300010
480401-4805001EBoHB5xnijUCNndDgmsmbLHMa55yXZ4tx0-2027.5495404001
480401-4805001Da1NkR7QHnmJ3Lg3wjv49PvzTy3PUifjT0-104001
480401-4805001DLMAG6UcSnPebcGsyWGXZ22eynFdPkpxR1734.47025422010
480401-4805001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1978.92800000-889.37700000364
480401-4805001CXiPCtqjQBaEY5xYDBaqvxcdZAoe2pLuK0-2776.9661867801
480401-4805001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj2191.60007053-2159.68735177911
480401-4805001AqoXhKk1XKaVDdARu62hR1qLw4Dp7uhi30-5999.9964370001
480401-4805001Am2zebyQY4PVifWuP5CzKWVVnYTsxmP444695.75631320010
480401-48050019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV12.84625725-1102.8462572526
480401-480500198cWvvG5ynt3BH1EXuyeSxEV6RaumPaaA0-255003
480401-48050017z2fuLfx796oA9Z12oW1ubRnu8q4w4YF1612.12846834010
480401-48050017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4561.82823910-5751.6010640924316
480401-480500173vHTRd6qg9HN1cpFTB2NjKheGVRJgmHc0-1999.9951621101
480401-48050015NEnBWb2uupApYXkGeZ6i3M4vEyT9AG5i0-1844.3573145201
480401-480500155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11984.45523309-1874.003850221010
480401-48050014NsmMRNkLyDoJGjtEA2yGvk8bZbaUJtCJ1927.54879800010
480401-48050012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4277.83820418-5292.198791802625
480401-48050012WAFkKq4GmBsvLDbcDfKzacr6UJajcRgV3780.18536126010