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
480601-4807003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-200001
480601-4807003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v4000010
480601-4807003MCnSsp8ENPWo7TYxE6D5ehJ4ysV8pQt9f1549.87852775010
480601-4807003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1800-90061
480601-4807003Hvj29E7ZGw5vkddoeMer9GebTC5BkeCh80-11912.8946068801
480601-4807003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc34.52691355-1370.675400372731
480601-4807003GjrvoE4XUb6yCZRpA5oduRQ6gf4kg9yeJ10281.47817356010
480601-4807003ECNEFgq1TaJ61JYo5L7SeGMbmuLBeASYP5000010
480601-4807003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3196.99974000-2987.0057777372
480601-4807003Ce3uG8bEmbeKnpeUdy5e1sd28B877Bbe111196.52348442030
480601-4807003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1014.18308610-858.589988653171260
480601-4807003BZEHDUxS7dDbcJUNGKULmeyYhYv7GpKRZ0-10301.4768198101
480601-4807003BSLwaNN2cqNpyieTJjU6RuqnVwJ5z2VU70-15901.6328520001
480601-48070037G8J1V8goFdf1dXnXbazNmKEMX2A3NgTS15770.61757100010
480601-480700353daw79am3yc9njTSZfJcJgq3UzR9Cfw30-11196.5263533201
480601-48070034RmYVkobqY6DbPeLcH5UU1MExfKFZnaut0-1514.1213987901
480601-48070034AwcZHRQTdqAU1vEx3mgZVhDh8qMDuJ4X0-1709.8797413001
480601-48070033rUsUTUmrFeHF3n8Qj2A4wa8G3xaUMTpb180-1022.2200000016
480601-480700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2485.40097742020
480601-48070032Ua6GQ1myDBSmU2NxqohxHC1wvhcxg1Sj2714.48459089010
480601-48070032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW1964.94926242-1864.6133461311
480601-48070032H5Nb7dZEmPFZmcBjDLvKiaijV1nXNn4t11014.85282067010
480601-4807001ZhZtr7KKcMhiZMwUEQYzFR3qgXkA2afe0-1106.0296271801
480601-4807001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-300001
480601-4807001QAKThMAB5Yq1eBx48xsE46EtAGS4JE1HE3657.94508140010
480601-4807001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1186.83691002-987.6452626214765
480601-4807001NmMopxUi9wD5FTHnxHYWfy2GfyF1nQ6ME1102.75607188040
480601-4807001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281811.99960000010
480601-4807001N52wHoVR79PMDishab2XmRHsbekCdGquK1755.01214499-1928.0773157210469
480601-4807001MNB5bB9tRLe1EcFco5tWRkBJt2wWdnsW51891.01324246010
480601-4807001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3948.50000000-3929.414000005627
480601-4807001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f9415.96853467-679.58414195941
480601-4807001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1868.86135185-1824.4366018743
480601-4807001JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd1441.98329817020
480601-4807001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1186.32941948-1139.1398099198
480601-4807001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4352.13346049-2546.98471289349933
480601-4807001GmuS6yR6XXE4LaCSKrTDeNanEHs93hZNf4100010
480601-4807001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4500-350097
480601-4807001FoXbDsvXgwVoFwkszaZjkuRRDADoWTygX1040.10525327-304.0668778911
480601-4807001FarNpHuXNmWxAhxANGqoPWDWWGcthxoNM0-1700.7455863801
480601-4807001EiNCHGhPu5X9uTx1Gq9hr111Uv7NGFEZc0-1944.0141824601
480601-4807001EeQgSPqDUXkW71Vsn62xoopzuDzeFcEMY0-200001
480601-4807001Ec58Sc93m3wkc6cYqgtyR61bHidLsDPa70-1150.8712168701
480601-4807001EaL1rP2YDmehZqvBCWk79G4QNT8mWoPyR0-6748.5180547601
480601-4807001EGqKv667XwVZqcUeQMDmcsVwFCsR5FHi71450.74498748010
480601-4807001EDWWPhNYk9FNqdksAUXhVexzmA1Zd573F1390.78690700010
480601-4807001E1Ppc4nsdKjss3a7hwcsqtR4XjdcHqUEw1273.13590014-828.7052082082
480601-4807001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1411.33200000-1614.17900000171
480601-4807001CQ6Ny7MikTrLqQnLw5CY2Khi4nLMSsk4j6738.51768413010
480601-4807001CFtF5D3Sc3H3yRcwiGh9pvQqmdQFPPd6i2824.67729256060
480601-4807001CBghsAWDvgvTFDHEYX3azYadUsiyX7nJu1199.99987192010
480601-4807001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1099.99900000-1074.9990000022
480601-4807001BWHPMoHagGV9zX8NfuAE9kRQiguAJgbCq0-1890.7871330001
480601-4807001AnGYbM9ME6SfcvoqKM4vqKa21T894rzsC0-1699.9999887701
480601-4807001Am2zebyQY4PVifWuP5CzKWVVnYTsxmP440-4695.7563132001
480601-48070019smfdv9frvxJhwUwhjWnjw5kBM5wp3WYv83.15178710-2628.8297200031
480601-48070019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1957.15576005-804.8223905077
480601-480700194VVRb2vCbMxendPW6iheZJatB2ZfzJB81696-1613.0095122611914
480601-48070018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41138.74692583-1190.157650051113
480601-48070018CZwMCS3HdHVfezteYboaApqSbDQe5SvS0-1318.2700470701
480601-48070017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6571.77424835-6784.676075475189
480601-48070015TZ3L5pLj8HVHrWmsSVUGJLoPembA4jSW0-3857.9455343601
480601-48070015PCogSxFZEVRQZKL82iFF5QppNWtnYbHh2187.82954000010
480601-48070015NmRe6oDT5FqgVb39HAsH1B5hyz41dkrp1597-1300124
480601-48070015Gy2abQjZsaAEL2TXDQWDahTEBdFXUqa51086.02912497010
480601-480700155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11292.36295369-1003.6539367587
480601-480700151wtkmmRVfr99vq35mqvshTsGK59bEC3v3750.18529346010
480601-48070014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1765.74558296-1654.0580500284
480601-48070012oC6i5c6HZzNei8joGfPrWaYi83W8tLw71317.03994707010
480601-48070012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-6903.1156565705
480601-48070012WAFkKq4GmBsvLDbcDfKzacr6UJajcRgV0-3780.1853612601