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
481001-4811003R154KXamfv3ezmoQDY9zu5qhvF2eKfBio0-9948.9459986001
481001-4811003Pueij5xyg1vokjQdWtCQaW6nLThGM3A3f5840070
481001-4811003Po6ew5pLtsEDBSLh2ayd3Q1RFT8gs1U7s0-10765.4928951701
481001-4811003MNhDfVXxjDEa6MpJTYhHHWe8jDkErtjdy9866.83876737010
481001-4811003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1500050
481001-4811003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-4003.0100694201
481001-4811003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1399.32653358-264.48508800293
481001-4811003Gn63hgp96L5jp25ZSwEcKZVLtVBG3aJ1G10746.67704114010
481001-4811003E9yvWdngwAEVdrGqvH6cHsrwBzYUhkdXP1000.00030000010
481001-4811003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2882.13779000080
481001-4811003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1078.45439780-810.304184072931249
481001-48110036mwH1Jg3AMVsEQqVaDSe9YFBTGebaHR1A2000010
481001-481100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1597.432798980110
481001-4811001QFNwXvW9ZGqAv4vQQzwauVVhZv4T8BTLQ0-1000.0004000001
481001-4811001Q8LBgD3TFYXFZ2JWK2um62C5PHoPB3stw0-1099.9987056402
481001-4811001PNV9GPJQCiThMdYb8EW7xDEJZvuMfQt8o1150.15500000-1235.737000002014
481001-4811001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae931.40000000-1004.845000001818
481001-4811001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1481.17992390-2186.23171399171278
481001-4811001NFD38cd9yP3g1JQNGqCvg9oUNcK3QztUV2900010
481001-4811001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1353-1344.564865431640
481001-4811001N52wHoVR79PMDishab2XmRHsbekCdGquK2326.21687008-2047.5659528812472
481001-4811001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-1000.0002000001
481001-4811001LpCAJE9bVzweMPUNvGKKKDtNAu2XKudvQ0-1000.0005100001
481001-4811001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1300.23900000-1264.014000002617
481001-4811001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-4041.2640152003
481001-4811001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V2652.12834207027500
481001-4811001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1458.02593722020
481001-4811001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea51010.96594228-1115.236787411213
481001-4811001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4915.80617856-5715.419357641691126
481001-4811001HmZhSyUDpnHEFB3fm5V93w48yqc2LoTPT1000.00030000-2000.0006000012
481001-4811001Hc4EvgZmWECnETeTL4w4ySz76JxubyRjw3000010
481001-4811001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2500-400058
481001-4811001EmT7zNVU3N9pb3ZKmBNBpxtzfRob2QFCL1003.06195238030
481001-4811001EjtNEbkaq8K16XGaw1eLx7gzQtwLm5WMe1099.99700000020
481001-4811001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1866.64181959-1711.33253921122112
481001-4811001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc0-1105.3515305701
481001-4811001BrT827NCgxjctnEBdLiuDzukupwWHP1i20.80775500-2544.849540841018
481001-4811001BEz4vJiiX15HiFeEPfps1rXeiPejSif3H0-1030.3305100001
481001-4811001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1117.91407307-1097.126767271515
481001-4811001A689MWXhPqcQCbj7tqBc6qJzTuZm3pNdj1077.55429639010
481001-4811001A5BJUp291U57xdrcNrwSikSFquX8mJZoK1000.10000000010
481001-48110019Q4hQKr5fQQgbcgQaBjWZW4pHKLxqtUc42774.17934170010
481001-4811001977kdx7A4y6c7aMA1TPi2kkXUhNG9Wuyo0-155001
481001-48110018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42054.18102822-1987.791449771716
481001-48110017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91076.18015613-1046.840260081110
481001-48110017cBpiMGP1Ze9rreyhNCRKPcM2YHNSMEhT0-2403.9751575701
481001-48110017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5450.34498816-3903.1330585725167
481001-48110015rGvwwnM6DwUYbTTsaDiTsJ3Ka37Qnsh60-1085.0737597401
481001-48110015nJBE2HouGBLZhHYfuE1Rs142nvJgeJBy0-140001
481001-48110015ZHDYv6x3hRHZXhipb8TqRyG5auWXCrCR0-2984.1800000001
481001-48110015QGf1rNBcfyd15MfS5mm5N7BDDw2gtqgw1400010
481001-48110013GH4t5WG61nBUq8yeWyN8PwnoFTdW1vi31028.39022200010
481001-481100137cmVGoYvoSN73G1b9w8vXFsRomTzUn7C0-1000.0004000001
481001-481100136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1247.01442032-1205.383661521716
481001-48110012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8915.64857311-6794.927846743928
481001-481100129wDpAkuzLxvMQ6jBZojZKQD4n5KgZ27U0-2554.1636762801