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
481101-4812003QNT5QDTNuxajVVQ38kWzKerP45PhcsuVe15110.25065700010
481101-4812003NKyWLPf6MSwtGzL1yg2G17mUUpNknGSbH11190.02234239010
481101-4812003MNhDfVXxjDEa6MpJTYhHHWe8jDkErtjdy0-9866.8387673701
481101-4812003MLPgnggmddNmrQB45BWWqDfjJ3aFwceWV9842.57253376010
481101-4812003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1200-150041
481101-4812003HCy91gxeyGMvghRQewL5rMMdaAFNhC8Us1200010
481101-4812003Gn63hgp96L5jp25ZSwEcKZVLtVBG3aJ1G0-10746.6770411401
481101-4812003E9yvWdngwAEVdrGqvH6cHsrwBzYUhkdXP0-1000.0003000001
481101-4812003E8DNj5gxKTZJbxnzGpRUAGNtjiSzXtTS73000010
481101-4812003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1790.57630000050
481101-4812003Ce3uG8bEmbeKnpeUdy5e1sd28B877Bbe10-11195.0234844201
481101-4812003CNies12boZ4i3gAQYmpbiVvf7ZpM1UvWh10740.73172611010
481101-4812003C7nGW4mL3usrjaKiDk6Vnup6TvHz1wwQd3891.14133308010
481101-4812003Amui39KgZB7CVpGt9VSjTgHbFXbX4BTcp1101.68399833010
481101-48120037dwxQJ9bSTdEZUNs7CucQFk4guSkzKo2K1301.48222348010
481101-48120036zkVgPaSai8qZPgAV7xcTvGX9EqWK7WyW0-15252.3437860001
481101-48120036mwH1Jg3AMVsEQqVaDSe9YFBTGebaHR1A0-200001
481101-4812001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae2645.32400000-2311.054000003025
481101-4812001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1412-787.660889182525
481101-4812001N52wHoVR79PMDishab2XmRHsbekCdGquK4044.42383996-2174.6424790611164
481101-4812001MoHX68YZuER7vYmaikXmfXvZxEKBofi5B0-1196.3022160401
481101-4812001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r14600-12000.00350000285
481101-4812001LzRJcvZ7VHWGrGbQHYJLarEuGFFitNi3A1653.86379567010
481101-4812001LtwTNhyYhWPfRjpb2jKSeJLswDdUDkbFx0-6000.0007627801
481101-4812001LXedtvjbsjbc3gpM2JQpMnS7EiudaxPyv0-1666.4460408702
481101-4812001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3054.14900000-3090.374000004125
481101-4812001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V31.16475140-14882.462185165234
481101-4812001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g32730.65030968-34188.676246904022
481101-4812001Kp9zHu5RijvvsaYGJSEREP7oaLKnMfJgw0-1703.8640470901
481101-4812001JxhvJtqYPzhQ3ECTW9MMUd91eqj4eBtET2677.00938061010
481101-4812001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2975.04416491-3767.632606942591778
481101-4812001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4000-350087
481101-4812001FCBByvrWBBvhervbEFAoUhwriw6a9SzSy1718.26754743010
481101-4812001F3tNyEKiwXt9x95AyRNzqUQ5byFtRmQGM0-3380.1842990601
481101-4812001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1348.02054282-1199.48052429115126
481101-4812001EgAKPaeWxPkuAZvWADT7Lxpm7fbxAqXCH0-2814.5907610201
481101-4812001EYknDsvQZgcvrfw9jdx81ytYPcybAyDWQ3340.18420866010
481101-4812001CuYnGUQbHzvCcT8YLVpNoH22D27NmyR330-124001
481101-4812001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1035-1194.9990000024
481101-4812001B3cZcCfCpPMaFsB6rsgEKqBQxHQzmfmgX1939.99580378010
481101-4812001ALhitdxxigF5GVXGSwS6bUZeMCiNmnabk2000070
481101-48120019XFcYSzsgodUWvjDDXKzhewS9XE9tDFf86000010
481101-48120018ukFm6uVa2HVGyJFEVphnGBaQPn4zLici0-1990.0071389801
481101-48120018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41029.77177805-1096.161356502324
481101-48120017oj8GXpU9tHReKrK8rjatk9cUJKXBawKk2349.79013093010
481101-48120017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5850.59204669-5044.4437885124160
481101-481200178y8iEdCW69j7zWPLRbnXUzcBDu9XzsGh0-1411.4084964801
481101-48120016CBaydCVuRa4vvkyHwNZzaJpS3k3bQKKW1196.30221604010
481101-48120014m2dpHDoLFb9dTiKR8XPbUZfgWDn486pB0-2499.7907359301
481101-48120014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX325.09400000-1101.21800000514
481101-48120012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5638.29449482-7759.015221193029