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
480801-4809003QZNfrmLekjSimYJbHEjbyCJSK6VrX4kSZ10831.59651475010
480801-4809003QKN99bX9GpGVreJmbSUWDb2pZwDp5kvMC0-2937.2904732801
480801-4809003P7sLBYFi1DuGk4S7wdyiCQzKtfHZK2PRK15507.83866600010
480801-4809003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-1000001
480801-4809003NPbq9DKfNpgDMGxxheEeEzUowiMUzFi1b0-10844.6158209601
480801-4809003LRMoeJ2qLHQ5Vx2ZxCcGcCPu1mABXVLZn10838.74903925-10838.7486192521
480801-4809003FXCdC1RWxJkgskc3dEU8k52XKUWobcvgv1322.73852203-662.0551504072
480801-4809003FVrHCL3YYoCvN9EZkV91fCwvT2CubhbVS9966.02534627010
480801-4809003DRHiQEYMhj9AAKUX2fJLUvtq4HtngBXui0-1162.0843300001
480801-4809003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4632.51290000-3293.01597305123
480801-4809003Aui7ND12NvyW7SSewMyJww4qTTwd5KMfE0-1272.2566597301
480801-48090038cpJsShXPpKzGK5AZSzjmoszqcEWZsBbv1163.08420122010
480801-48090038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ672002020
480801-48090037xczHactAxJnuoq95Y4nyBJWjtyrA5pQH2903.48943736010
480801-48090033puj2oZh93WY7Ykhn7pabxXH32D5VcZWS0-15737.6956130001
480801-480900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU4192.758248130110
480801-48090032rFbbsboC9T2E4vChKeYu6R5CVwazYD5N0-10030.2399259001
480801-48090032DNAv3PKLWc1bcrk5v7NKA3GQgKzrpKNY1124.29961300010
480801-4809001QAD4DtHwWjxf5qBfEfek3uVYVRfXUiGWx1313.34964707010
480801-4809001PdRosJgnSVaQKRy1RBpuy5xNaqbzCmWhg2680.49056131010
480801-4809001NYAd6fA2dc5xowuweFUSDRqRTEzDwk280-1811.9996000001
480801-4809001MUSjKwb6uzHB82EWGDwBLngKLue7tAWFj1040.55355136010
480801-4809001LT5VkLafkz19fdeUbESU1YMXzs5EMvX4p0-1452.8619066001
480801-4809001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1854.28700000-2488.612000003627
480801-4809001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1970.6598092401
480801-4809001KBkMBBPMXeyKmwNcWeZJFjUPq56mt3pbp3690.18515786010
480801-4809001JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd1360.47615225060
480801-4809001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1484.06003492-1173.5742225064
480801-4809001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn932.51615416-1157.50908090133328
480801-4809001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2000-250045
480801-4809001G9DprXpwhFXPf2TtTFjBuqNvzVwjgcTAE2.48816123-4878.15980632225
480801-4809001E1Ppc4nsdKjss3a7hwcsqtR4XjdcHqUEw2343.69838630-3915.3767910113
480801-4809001D4iUYjNhtUhwR8uWsRqgFTfwa9pfwyCKK0-6718.5173783601
480801-4809001BrT827NCgxjctnEBdLiuDzukupwWHP1i22092.87260485-518.2177705177
480801-4809001Aazd7YQTLTnWkCDRkH3sxjNLVSzGZKxTr0-1100.7443569401
480801-48090018vMdMtAazbRjwLedEbkDr3jXTz6aP2yWZ0-1370.8450000001
480801-48090017yYbkk9uouwMouoyg7R6p38ZSbG1RkHTy0-2554.9143425601
480801-48090017aFZK4avWdsr3Rx9h4s43PdGSKRQRWVDp1500-50021
480801-48090017GJE55LoRKhEpMvf2fLQCHi1uDc9aR7ZB0-1085.1667384801
480801-48090017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2186.77171699-3151.490205502292
480801-48090016prU3LpxVydifz3gJ3g6PqtYPMg5V2NyW6418.51575203010
480801-48090016ReF9T354Dxugso1z9ADSo8Uwm9pTCiQb0-3720.1852256601
480801-48090015rGvwwnM6DwUYbTTsaDiTsJ3Ka37Qnsh61085.07375974010
480801-48090015gmkXBzj2Xms1AZ38pqkQzC7UjAUxtHKf0-1845.3167378501
480801-48090013beT45wEmqWwcTnAPDsUrHqHDnwS1xrjf1442.37850724040
480801-48090013SyKj7X3waNKwabMh47Gs3BftSGovc6fd1325-60510831
480801-48090012oC6i5c6HZzNei8joGfPrWaYi83W8tLw70-1317.0399470701
480801-48090012fpWFMwgjvL5zgd51j1zreLtpEuSmJa864877.234252760280
480801-480900129wDpAkuzLxvMQ6jBZojZKQD4n5KgZ27U2554.16367628010