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
481401-4815003MCnSsp8ENPWo7TYxE6D5ehJ4ysV8pQt9f0-1549.8785277501
481401-4815003M8fr3mBqHaeYJvJVpZp3cekeAEYYUDAk40-2827.6203225201
481401-4815003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-8006.0201388402
481401-4815003Kpfr7bbLiwC5HuamtHxMqu7J9QhxQEeuz0-2883.1029460101
481401-4815003KMPq43fHVDrXasnYN9T7wGp6udGxfrepx1951.09077387010
481401-4815003H3DxFjEyicKfJiEJVwiU1MJFaYYMBwR4z1074.85522092010
481401-4815003GpoBkdQb6Twy8KQizK2Msatu5vVWQtxof0-3097.1278942201
481401-4815003EdnAFzzMRfE3y6egsruJCev26ipuv6n3U1249.87707169010
481401-4815003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4881.16339868-2000.0011372921
481401-4815003CQ394nifwQpLTvmtLscwFwKoAG8QXSMP10-6266.3316342701
481401-4815003BYtRnG1Ep24gWuTjAmUh62x1heCjJxBS36088.67386605010
481401-4815003BXR94jDqNahHj56qk5gA776QpG7qu97G36241.38680549010
481401-4815003A7DsQkSJsqZ93DrFgc7QqNj4A6q7qskVG2997.56021226010
481401-48150037yfeUACs3EsDXrFdjBbDwsiaTAAZXWL1y1470.03606459010
481401-481500361wGkFcBydTj8QhN7HkUgExoRozRXu8Zx0-6130.3730886501
481401-48150035uLM4NP7CMgv3GDicfxzhYwNPYieoiSEs2768.85475750010
481401-48150034KN487GpAzjyKqPMu34zb4ANbmPncJPy80-3335.1590296701
481401-4815003427eixWwfWV4te4GGzxEHXKhEj5fvtC1Q0-1609.8816797301
481401-48150033umtYp7zs2ijsHqNFJ5aRtUHeispAvPic1098.90910926010
481401-48150032DNAv3PKLWc1bcrk5v7NKA3GQgKzrpKNY0-1124.2996130001
481401-4815001aHLu1ZdgqwWHv3EYG8StMpUHX2RohT9k1647.04245760010
481401-4815001QDtsYzV2v3tE5G51bFzqR6cecLrRpiYxt2774.16872880010
481401-4815001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx897.49861929-1601.13701000321183
481401-4815001NdggrUTg4wooyFnom4zDDsWUgdMDEHHin0-1577.8931580801
481401-4815001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71117.94330000-1143.943000006163
481401-4815001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1530.70000000-1173.25627982953
481401-4815001NA2Z74SMD3v5oocZS2G1M2ozzi9RvBXTT0-1524.2254087701
481401-4815001N52wHoVR79PMDishab2XmRHsbekCdGquK4671.47747090-5587.656671948868
481401-4815001MQHe1dafNMRf7qy7yjJawLGL13STF1mE40-1088.5416000001
481401-4815001LDhJyLeGu12Da43dC2RUQM4FknHAdW1sP0-210001
481401-4815001Jbowsgsk5gn7AndutxSp2HY4rCQf6k5Fg1650010
481401-4815001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1006.23521909-1065.902485991516
481401-4815001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn8656.23614815-1548.87561705218933
481401-4815001HUkM7iHpvV9xGok1H4UsRm5VXFWkX3uVh0-1005.1802000001
481401-4815001F5RZNQqWkmLSSEz9td6wW8G2wafGgviVz1500010
481401-4815001EmfQVPiYWznAoWqFHuumv7V4vBMmuP4Bg3190.18353066010
481401-4815001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1818.58170678-1753.45567450124119
481401-4815001EaWTLbQLKgpfdGyV8MciwRJAaUdBGuk8D3182.57962256010
481401-4815001EYknDsvQZgcvrfw9jdx81ytYPcybAyDWQ0-3340.1842086601
481401-4815001Dw6qrHLNttAhBwKC5WJnbmA41NoxmKnar2396.03839769010
481401-4815001DVVm7Wv4jA9wcqMhkxnVAUWyZJnEQWNjo1017.91242491010
481401-4815001DU3Y8CGrLCAktoGw7SyQx46qgy9BP9s811500010
481401-4815001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2179.80000000-1800.020000002011
481401-4815001CviRcNEjHmGdCVKYWKE6rnrDGavewT3FQ1353.78359800010
481401-4815001BWLz3TeJUimL7fBi892KKGYWMhKPDpqbU0-308001
481401-48150019eu6d3xzR7bwPymUX48TeTNJYfAmhRuJn0-1001.6377712402
481401-48150019Q4hQKr5fQQgbcgQaBjWZW4pHKLxqtUc40-2774.1793417001
481401-481500192jHMWgRX77wEfgntXk3wdWo8cfQioELc0-1013.1452980001
481401-48150018qXCmfuaLf7rBCJjHdXj4YtLBkqVt3ofB0-5856.0000184001
481401-48150018MvWYVTqa1SD6MWA87yDu1GiokN1csXRq0-1155.3395000006
481401-48150018B4zbceevgc11MKpVVjkfpAfehVjqyhCw0-1000.00050000010
481401-48150017kjRdjNPmZ3XQqf6HyigpsLneZ9A3STzf0-3187.5802899001
481401-48150017dY7mc9fAoKMc34VZ4XuRAyMzP3EpxWj41499.22490469010
481401-48150017M19RnQcygP1KkfWcJnsKi7JhBQ7V6yza0-166001
481401-48150017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5746.45341862-6534.8756030638213
481401-48150016Ma4XFKdwXJrndx8iZ8vcZz8csv9cUNUL1073.54035000010
481401-48150016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1085.49900000-636.49800000114
481401-48150014v3UNb1XsbN4Rp92aGNzH2gJ6isCeXaPN0-1647.0434576001
481401-48150014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1223.07300000-108.95300000131
481401-48150012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P7761.02814594-7845.954164244040