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
481601-4817003QorgsdWKX2CvaMDPH5PvRchoz8s9GM2by1006.48526916-730.09078465428
481601-4817003Pueij5xyg1vokjQdWtCQaW6nLThGM3A3f0-5839.7500000002
481601-4817003NNNVN6z1cuFzuoWTgu4e4f7BLPUfnBkgg6068.27605165010
481601-4817003Mhq6nyPyQb1N6aAi25TCY61ECNMSRyXgW3460.18590673010
481601-4817003LUW3jUyo5TVsq9TxbHinXbmTcpmsuxMan0-1370.9994111101
481601-4817003LAthb3CxUDrUyU8YPkEfi8gs3FFKKDrY80-2290.6191726205
481601-4817003L7S2y91GAqs7SSSwoFNznWPzMzdgwJ2EH0-5959.5529138901
481601-4817003KoeNqdG7bJ81BK2VbbUUhcnjL7GLRbxmj0-2617.3063301801
481601-4817003K38SHMK8x7RikcjbyRZtbhfVRxHZt6Cj514294.03322600010
481601-4817003K13axQEyADqE9MpoG7vQNnXBgfRQZD7Gc0-14417.9192860001
481601-4817003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy131.95435051-1224.50653800143
481601-4817003EeaUKnjmuWEWSbuT4PmvFBRxJD8D2336R0-1906.6877112201
481601-4817003Eczg9vGR3GCaWGLMrMKxyS58f4DfKDqKM1137.94000000020
481601-4817003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ900-210032
481601-4817003DkcWE2NVZQRu7XLL93hwJ6pAJ9ypaeZG22604.13165456010
481601-4817003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3907.66581000-3000.00531941142
481601-4817003CfCRtZhbpBcibUC9LyLsvu15CeGsxk3WA0-2748.0004302901
481601-4817003B5U5VxxM9oyuq96YXrywi3qW2uk9MepWn0-6203.1846073401
481601-4817003Aq6HbPKpBHKRNr8JAfur4zzXBDebQv93F0-500001
481601-4817003ApVpwgEhd6viriYoYyWe692qtqC1azCgu0-1208.7401132101
481601-4817003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly923.91585236-1341.7236044865774
481601-48170036WJfc1dqFSxBhzMFawMkjxbiyzWGUxZFT1092.89960186020
481601-48170035WPE7YBk2KXWXFTR97acZGDEPJM1n5mC85850.13805830010
481601-48170034diz7xyDFx8ULUk7RtMovGhRe25wYn22t0-178201
481601-481700349CGuRbeWQhqbwX6HcaFG3vk6wj5U5CTC1803.99567834010
481601-48170032k1cEHqPukQjKfGi8NkvDLXBikq6qepov1215.95100000-1215.9500000021
481601-4817001tTSwyUYUrHULCQCZSTYvvKwd2CRk6fDq0-1949.9990000002
481601-4817001ddKzR2ra64u696ecwpec8SghzwtF1jEh1999.98697554020
481601-4817001QC7ZzJQD6c9oRyYUkqJbRktT7AP91TxBr0.80000000-6019.4197732718
481601-4817001PgvYo9HTWqHG71zncZB3iDQuc9Am1Jjb21728.90623209010
481601-4817001PaXUwCSrHw7RtTdgh58swKGGf1ceyx5Ls1504.50000000-441
481601-4817001PY3oTAaeaMnGynLR2qK7q3FmtGfetmRec5014.38968986-171
481601-4817001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1059.19000000-1182.880000001011
481601-4817001NuJ4dXBQzWhGNqBsaRcWGPm8EfvYCiP8x1010010
481601-4817001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71450.98180000-1662.983700006065
481601-4817001N52wHoVR79PMDishab2XmRHsbekCdGquK5473.42324854-6171.948197547157
481601-4817001MTbe1ZaE7zdn5K2DjB1Lyup4h5CWmJHTz97.25060107-2689.4359744473
481601-4817001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2808.74600000-3098.766000002820
481601-4817001LF6mGN299RG7KKaWLu7KEefXVCaACnQUv1999.99300000010
481601-4817001JbZpEhHDuNqmquWyBu1zt5oorVsy28VMn0-1000.0010000001
481601-4817001JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd2000020
481601-4817001JD9hsanaUFRgnZUEAJjYCX71sCm6QdmMW50-1100.0005000011
481601-4817001J44xtu72inh8PnXxEBR4mb4CHot8nn3qr0-3090.1833046601
481601-4817001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2617.43361918-2775.308690132001052
481601-4817001H5u4MCqLgwj3rULWixXn6tkuVCDFAsjSW3975.99902204010
481601-4817001GyCYHbuyNHQV1znaagVxoL8xWkPVHSDhq6379.57100000050
481601-4817001GmuS6yR6XXE4LaCSKrTDeNanEHs93hZNf0-410001
481601-4817001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4800-57003233
481601-4817001G6CGQtoG3FBB6zSjJE8Tvt3nr7kuSi83z0-131401
481601-4817001G1vjPWHyWHbihCYLn2yDNtFtiQhnDTGzk2607.60182300-2606.6018230032
481601-4817001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1194.30289870-1176.622676158689
481601-4817001EaWTLbQLKgpfdGyV8MciwRJAaUdBGuk8D0-3182.5796225601
481601-4817001DnHo7vKjJ6HgBoU51WPvdSqEAXhEEVMFs1007.64218570030
481601-4817001DisfPssNWGJsyRZ14BJXLYnakHfT9hQTX1999.98876834020
481601-4817001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo730.33400000-1050.4700000072
481601-4817001CukW86iZXMn9awKqNUGsUdDXL7H38u8o41800.65937851-3601.3296082312
481601-4817001CFtF5D3Sc3H3yRcwiGh9pvQqmdQFPPd6i1251.72132288030
481601-4817001C3EuZ3TCJDSHQJFM11gfGQNVyFzMyn5fS0-1000.0005000001
481601-4817001C1hRDnrYnw5fRN37FmbJnoa6mhGnNYsQk2300010
481601-4817001Ba3176oTYkjYsXDiRixmxT2ycyvbySLPG1776.66311241010
481601-4817001BQ24Y9YWHz2yFEBgEPCHf3ZdK7L9U76E50-300001
481601-4817001AN2nGnQXFdb9UkEGurA5uK1Q1eEbEqbp9155.37782801-1139.84001326111
481601-4817001AGAvShyB22eUxz1DKfBBgGENDSZP8dcq92999.99915520010
481601-48170019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV258.43474611-1367.095729081212
481601-48170019hV41gNz2Uy2jGBSogBJqFxEfKhQ3oDCW0-1000.0028958001
481601-48170018t86ASnBJ4Arm21Qq852a4VAXbyQA8Juq3187.87530790010
481601-48170018RgVCByx4zEPdGREpz7BSGWAwk4cv2so60-1087.6414426301
481601-48170018MJ3zh8Zudt5mmpUR1qGY8jqmzuskeFPg2290.33549101050
481601-48170017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3598.66028382-5118.4111407028135
481601-48170016Eed2uHbhS3ADb4Ua3xZZr3AGepqutN3E3040.18319166010
481601-481700155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd4115.63469256-3680.1212616872
481601-4817001534mq751MgBiYRvqVWJAxZQesgrxFKvoR1435010
481601-48170014v71DfuYomJXhHh7xnZfbrqRr3pmZZLd40-1735.9065348701
481601-48170013mkEHZRbm4HVDKRL445zmb9do3fjP5jcU2000010
481601-48170013beT45wEmqWwcTnAPDsUrHqHDnwS1xrjf1900.12010123040
481601-48170012jdrKsWk4f2eszbfJbcQAvnc5z95tBoqW1999.98814941020
481601-48170012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P10729.21394947-6394.409571895133