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
480701-4808003NPbq9DKfNpgDMGxxheEeEzUowiMUzFi1b10844.61582096010
480701-4808003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1200-210042
480701-4808003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1593.15345959-435.90724600174
480701-4808003GjrvoE4XUb6yCZRpA5oduRQ6gf4kg9yeJ0-10281.4781735601
480701-4808003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1500-250012
480701-4808003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1288.63771000-2000.0015079131
480701-4808003Aui7ND12NvyW7SSewMyJww4qTTwd5KMfE1272.25665973010
480701-4808003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1185.32117353-1400.07890213101646
480701-48080038oeVh7vyd7oGNYWrn7azgNRY4LCJMcgSk0-1050.0775060901
480701-48080037G8J1V8goFdf1dXnXbazNmKEMX2A3NgTS0-15770.6175710001
480701-48080033puj2oZh93WY7Ykhn7pabxXH32D5VcZWS15737.69561300010
480701-480800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-4500.0029315003
480701-48080032rFbbsboC9T2E4vChKeYu6R5CVwazYD5N10030.23992590010
480701-48080032Ua6GQ1myDBSmU2NxqohxHC1wvhcxg1Sj0-2714.4845908901
480701-48080032H5Nb7dZEmPFZmcBjDLvKiaijV1nXNn4t0-11014.8528206701
480701-4808001QtH7dQzAiZZEaaUkbvPW8fFWgcfwNbnw1000.01000000030
480701-4808001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1230.66301848-1222.1777600091808
480701-4808001Nqtp7HoWSjGazW5roFgWDmoLTCGtkgGcB1888.55262956010
480701-4808001NcqpzQUZ63C9Y6eGkS5wigEvNqbt7gsz62239.09022219030
480701-4808001N52wHoVR79PMDishab2XmRHsbekCdGquK5666.85148267-5375.5262297313694
480701-4808001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-4900.0006000006
480701-4808001MNB5bB9tRLe1EcFco5tWRkBJt2wWdnsW50-1891.0132424601
480701-4808001LT5VkLafkz19fdeUbESU1YMXzs5EMvX4p1452.86190660010
480701-4808001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1561.15000000-1027.265000002613
480701-4808001LMDCL14NW25tqBoMooZjejcWPZ6SU7y9J1301.14481700020
480701-4808001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f1267.96094308-2513.51477562161
480701-4808001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1048.3534438209240
480701-4808001JbZpEhHDuNqmquWyBu1zt5oorVsy28VMn0-1500.0002000001
480701-4808001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1147.89949354-1195.0891031189
480701-4808001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn870.78872239-1493.09893758266884
480701-4808001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4000-450089
480701-4808001FoXbDsvXgwVoFwkszaZjkuRRDADoWTygX1509.02299187-470.4150754351
480701-4808001EiwDW9VjTUbLJtuPYUkbj5fJDnc36WKdz1119.71062042-1089.60211915107
480701-4808001ELniLrstAz3gQLjzdmA5jhqLBPQvgDsYy0-1999.9950000001
480701-4808001EGqKv667XwVZqcUeQMDmcsVwFCsR5FHi70-1450.7449874801
480701-4808001E1Ppc4nsdKjss3a7hwcsqtR4XjdcHqUEw4304.35384172-3177.1061289581
480701-4808001Dw66ebgdAHNCxRs5st24BkGnqRKcF31tJ1500010
480701-4808001DXHthKkGZcf3GcD8gvbeBWSHfCUKtr48p2359.59907300010
480701-4808001D4iUYjNhtUhwR8uWsRqgFTfwa9pfwyCKK6718.51737836010
480701-4808001CuYnGUQbHzvCcT8YLVpNoH22D27NmyR331240010
480701-4808001CTRJgSU86jRJWNsXFxy1nWK4ndbTDbFBK13.68907374-3445.3873170711
480701-4808001CQ6Ny7MikTrLqQnLw5CY2Khi4nLMSsk4j0-6738.5176841301
480701-4808001BrT827NCgxjctnEBdLiuDzukupwWHP1i22951.04918148-1029.5592034424
480701-4808001Bon2Fnz4qjp4NrT6dEAaAWhXcQP4MxzR0-2489.5996620001
480701-4808001AvkuuYvX244fvizjn1m1jHozwcm1hJDbd0-120002
480701-4808001Aazd7YQTLTnWkCDRkH3sxjNLVSzGZKxTr1100.74435694010
480701-48080019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV143.92208088-1021.33438259713
480701-48080019hs7sxSHdnKjjrsCi24YFCUVpFQE8jPRe0-2239.0929355302
480701-48080018vMdMtAazbRjwLedEbkDr3jXTz6aP2yWZ1370.84500000010
480701-48080017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6781.91695404-6232.7407470527242
480701-48080016ReF9T354Dxugso1z9ADSo8Uwm9pTCiQb3720.18522566010
480701-48080015ZHDYv6x3hRHZXhipb8TqRyG5auWXCrCR2984.18000000010
480701-480800155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11012.63985067-1301.3488676178
480701-480800151wtkmmRVfr99vq35mqvshTsGK59bEC3v0-3750.1852934601
480701-48080014kHhWmK3cBjYetPZh9UJZBD6uqGJbWghW1336.20000000010
480701-48080014inkuW461gvuo56czY8YHm8QAYf7U2qdV0-1376.6116000001
480701-480800135pamEBmhXiVhB6WYdw6s85au1gxzdo5B3425.38631707010
480701-480800134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1065.95638327-1107.1820467178
480701-480800131GVFYmXWSv1YRTSeV3MnswXqGGnjahSJ0-1370.8770000001
480701-48080012qvP6QN9PzYyir6TyLUzGqZXmu1ad441K0-2256.3000000001