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
481301-4814003NffnZGa8ZgKDvBSurtVkmnpFpCppkeAvG0-6234.6720657601
481301-4814003MBMoApS5cunxBwzYGn2gjfR14n1epBPBZ0-6721.6096000001
481301-4814003M8fr3mBqHaeYJvJVpZp3cekeAEYYUDAk42827.62032252010
481301-4814003Kpfr7bbLiwC5HuamtHxMqu7J9QhxQEeuz2883.10294601010
481301-4814003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy800.50964347-1458.29949000113
481301-4814003GpoBkdQb6Twy8KQizK2Msatu5vVWQtxof3097.12789422010
481301-4814003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r918.56359000-1000.0052724221
481301-4814003CvnqRdMxZkes4EJeSNDt765wvxR9J3KqC1468.28698702010
481301-4814003CQ394nifwQpLTvmtLscwFwKoAG8QXSMP16266.33163427010
481301-4814003CF5S2KEYjaMnryvGViPhX3pvQriPJh6P80-2946.9662209501
481301-4814003AjNK4CCw3siX7c5NxCxoZsyWQtvShhHCo0-3352.1580074001
481301-4814003AXAqm9PKifVRZcMNQ1p3yL7HhmihrNc280-3117.2832592101
481301-4814003AX9mEDH7fuLpCQCoDpkVdb9JFor53davH0-3077.6773683001
481301-48140038KxTGtN7fz2e9Wog4Ac9YqYvivWHv7vGi0-1933.2248704001
481301-48140037dwxQJ9bSTdEZUNs7CucQFk4guSkzKo2K0-1301.4822234801
481301-481400361wGkFcBydTj8QhN7HkUgExoRozRXu8Zx6130.37308865010
481301-48140035Aux2x55zBf5etpLWfy8VLaa99ARJFMBi1064.70425850-521
481301-48140034KN487GpAzjyKqPMu34zb4ANbmPncJPy83335.15902967010
481301-4814003427eixWwfWV4te4GGzxEHXKhEj5fvtC1Q1609.88167973010
481301-481400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1182.832834600180
481301-4814001S3Pkm6sqFTbgjnN4jvgyewZcgq1dVXc90-1000.0005100001
481301-4814001PjLLS885vcn67NVD7AFAMyPTFLGV5RSdr0-2140.9505000002
481301-4814001PfipPWbpbrtkyUk9WcNbpoSti3PRWan40-3285.1637965601
481301-4814001PeUe3J3PUR4UdM4o1Zywbk1LYEEKBJcmS1697.99467591010
481301-4814001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71014.99800000-1021.998100003837
481301-4814001N52wHoVR79PMDishab2XmRHsbekCdGquK3092.95964368-2837.1868136511958
481301-4814001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb999.83700000-1100.1590000096
481301-4814001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn719.13575257-1430.20101681126830
481301-4814001HuiFhuAvCDPqG1NnZXNFYtyHpYpaonQ6r0-22747.9971664001
481301-4814001HMP1MdAk6Vg4PLVJsjQKukLRRwpvgkzYX3235.16377366010
481301-4814001GnkjnHCq7v1rrYv6A7dLsXKZ6RnnHfMQF0-1697.9900000001
481301-4814001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1508.33845083-1645.56306020120126
481301-4814001EGMYZhYBhj1irZdHpHc9SAGyykGa8ioTE1195.30221600010
481301-4814001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1163.70500000-1087.77600000117
481301-4814001D1peYwhzCFcAysGbSkKyvhVT1SPGNS4vg0-9000.7447736401
481301-4814001CzmuC6GTyNkoLMqiQ3AwLPNanG6SVCuQg1214.26856492020
481301-4814001CjQr7VHkmmtQUwoGS4MrYrRdhsB2EXGJH1009.06903361010
481301-4814001CQuyGMsnZtpTHkMPzgZaf86NK7wk6QKhF22750.30100000020
481301-48140018Ud5XbWR44ziqwdqfe8uX46BVhYvaGDJn8500.74410627010
481301-48140017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2832.57694546-2801.5602392838146
481301-481400174cbkSPYgEdm96fhpcHiNAYdQmvSABAeZ1060.02866817010
481301-48140016CBaydCVuRa4vvkyHwNZzaJpS3k3bQKKW0-1196.3022160401
481301-48140015Gy2abQjZsaAEL2TXDQWDahTEBdFXUqa50-1086.0291249701
481301-48140012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5406.18059565-4616.093769274942