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
481501-4816003QNT5QDTNuxajVVQ38kWzKerP45PhcsuVe0-15110.2506570001
481501-4816003L7S2y91GAqs7SSSwoFNznWPzMzdgwJ2EH5959.55291389010
481501-4816003KoeNqdG7bJ81BK2VbbUUhcnjL7GLRbxmj2617.30633018010
481501-4816003KMPq43fHVDrXasnYN9T7wGp6udGxfrepx0-1951.0907738701
481501-4816003K13axQEyADqE9MpoG7vQNnXBgfRQZD7Gc14417.91928600010
481501-4816003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy51.07205170-1184.842755002110
481501-4816003JDzxp9Mw6h3FjzYjepXyTsAkZuZgpbpgz0-1644.6718350001
481501-4816003EeaUKnjmuWEWSbuT4PmvFBRxJD8D2336R1906.68771122010
481501-4816003EdnAFzzMRfE3y6egsruJCev26ipuv6n3U0-1249.8770716901
481501-4816003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1500050
481501-4816003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r7874.57566000-7000.0282928964
481501-4816003CfCRtZhbpBcibUC9LyLsvu15CeGsxk3WA2748.00043029010
481501-4816003BYtRnG1Ep24gWuTjAmUh62x1heCjJxBS30-6088.6738660501
481501-4816003BXR94jDqNahHj56qk5gA776QpG7qu97G30-6241.3868054901
481501-4816003B5U5VxxM9oyuq96YXrywi3qW2uk9MepWn6203.18460734010
481501-4816003ApVpwgEhd6viriYoYyWe692qtqC1azCgu1208.74011321010
481501-4816003A7DsQkSJsqZ93DrFgc7QqNj4A6q7qskVG0-2997.5602122601
481501-4816003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1353.54592305-1210.42961102118738
481501-48160038Utr2DVmxTjBercSi7H99YYWCEHNb86sT0-3700.0016300001
481501-48160037yfeUACs3EsDXrFdjBbDwsiaTAAZXWL1y0-1470.0360645901
481501-48160037jVhUjPfZQfhih4kSjS6TTifvPoUufcnW1614.81747400010
481501-48160037hBptK24xiXDBxzqBWTCAU93DB9kAG2833700.00013000010
481501-48160035uLM4NP7CMgv3GDicfxzhYwNPYieoiSEs0-2768.8547575001
481501-48160035h3wuHCVzuULtL7nRtYq9bzWVRR554QbY1699.99850000010
481501-48160035EMDsoKamrz1XRCCoeDrmb6c2BE92iQ9b2000010
481501-48160033umtYp7zs2ijsHqNFJ5aRtUHeispAvPic0-1098.9091092601
481501-48160032vrVYdSB6uW9DFbKhcLF4KENWAZ7FYZin0-170001
481501-48160032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1115.37300000-998.23100000108
481501-48160032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-5110.0034000102
481501-4816001mAGq1Jns2phRBZkmNZ5h1KRi228SQs8o1282.98867740010
481501-4816001QHMnsj4nEjWwg5sZHBThZmiPNF2WFLynq1025.89885011040
481501-4816001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1096.96300000-813.8350000075
481501-4816001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1427.56689277-1293.54556177161118
481501-4816001NWc72UXc6dibT9x9j9GXVSVqiBz4JsZkC0-1745.9170392201
481501-4816001NVdm6hberuAjsKbDN5nJqexhKdGXD3iZv0-147301
481501-4816001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71398.98030000-1115.982700006850
481501-4816001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1250-1644.58747562559
481501-4816001N52wHoVR79PMDishab2XmRHsbekCdGquK6845.35801159-5530.792867239563
481501-4816001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-2000.0005000001
481501-4816001LU79VEeD9E7nNjt4r1JroHkPNyAKRkNm51058.53910000010
481501-4816001JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd1357.62370953020
481501-4816001JBxfFA668UXCavUyW3QyCFB34BNW4eAHt0-911101
481501-4816001J44xtu72inh8PnXxEBR4mb4CHot8nn3qr3090.18330466010
481501-4816001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3009.02716564-3976.906018003201684
481501-4816001HMiDSnqFNR28ujhzQEHPpC8mM82PtbpJK1489.22440028010
481501-4816001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S5500-50001110
481501-4816001G36aeU86hZrf6sXHZ8M4D7PdUhG7Vkm7R0-1000.1984969001
481501-4816001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic1338-114842
481501-4816001EmfQVPiYWznAoWqFHuumv7V4vBMmuP4Bg0-3190.1835306601
481501-4816001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1857.79597111-1849.03609001172171
481501-4816001Dw6qrHLNttAhBwKC5WJnbmA41NoxmKnar0-2396.0383976901
481501-4816001DVVm7Wv4jA9wcqMhkxnVAUWyZJnEQWNjo0-1017.9124249101
481501-4816001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2768.44500000-2764.127000002612
481501-4816001CFtF5D3Sc3H3yRcwiGh9pvQqmdQFPPd6i1551.11014635040
481501-4816001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ915.00562245-1080.8766224544
481501-4816001Ag5KaeDU92DXZoTVESby1aa4QjKYSgb4W0-1456.5200956601
481501-48160019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV5124.98312043-1571.3221993538
481501-48160018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41419.99557725-1480.337122841314
481501-48160018YXzQYZ3XJVuGUHHfJQN9Jaf9GZrGBRej9110.99934745010
481501-48160018VfMsqJWkAvRxEhErdsk6UZFoG3WRpJ821223.07940633020
481501-48160017dY7mc9fAoKMc34VZ4XuRAyMzP3EpxWj40-1499.2249046901
481501-48160017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7474.10708358-8325.5952283935264
481501-48160016Ma4XFKdwXJrndx8iZ8vcZz8csv9cUNUL0-1073.5403500001
481501-48160016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1662.41200000-2111.413000001419
481501-48160015CnFyFJ7gL1UXTM56GbqHMwm4MfCteNaB0-1000.0977094601
481501-48160014v71DfuYomJXhHh7xnZfbrqRr3pmZZLd41735.90653487010
481501-48160014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1359.45300000-2092.230000001522
481501-48160013beT45wEmqWwcTnAPDsUrHqHDnwS1xrjf1276.14200881060
481501-48160013SyKj7X3waNKwabMh47Gs3BftSGovc6fd220-102022101
481501-48160012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9116.26709944-10203.407405944937