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
481801-4819003NohERhfo56ZgBRgqfMKrkR1RAJjwaNYfn0-14008.6571680001
481801-4819003Nk1cc2VXYJpKRyWqcTDzoKb4D6G1hZFNz0-2588.3440666601
481801-4819003MZJjmuK9x5FzSYGNqAjMYMtg8GXcT5ZXw0-5991.3252828901
481801-4819003K45v6XaJ9iGjXHKcsBcsUNtVMkaD33G2t1170.36881502010
481801-4819003HzAPqu3s8Ca8QeaJx8PaJ9Nk2af5YQ6MD1589.00504981010
481801-4819003HDLAZAKgjJwfDKSV9FTrtgafPsZi89z311081.10214932010
481801-4819003H3DxFjEyicKfJiEJVwiU1MJFaYYMBwR4z0-1074.8552209201
481801-4819003ErwyqEfnRvBRNAX8cF4AJ6Qnn2xK9QFXB0-1641.8122650301
481801-4819003ECSfMyYoA6ig89DL61CZxPL7na3Rq41rG1168.21135199010
481801-4819003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1200-150045
481801-4819003DAV25UaEZhyuDubqmWELkeW5jEdNbx5730-2322.3540558601
481801-4819003CvnqRdMxZkes4EJeSNDt765wvxR9J3KqC0-1468.2869870201
481801-4819003CnR3dkozwt1Jn3kkpJhATA7Aa6MJsPH6W1853.09796116010
481801-4819003BzyDEh68eq6nGjJrEU1GmPpyaZEJY6ryv1069.36737300010
481801-4819003BsXBLCHwnomHDZEjvqNH1XJnMNdnQCAHV1503.76733197010
481801-4819003An5NEYxywwzx6miFX4sckJh2aTvVurTky13964.01456800010
481801-48190038goT4rCcL9tBSzaAp7pq7iRiS5cy5uV1E1052.00207044010
481801-48190038f8RHFQ8v6avZqCmaYTga5bTYiuhoM6fh1330.14376142-456.44203979204
481801-48190038CwkcB61TKaoTTp2gDS99QB92JrCb1vZ21026.00100000-486.00100000173
481801-481900376s4FEjY8zuzcdewGQUJz2g5g26BqgE322160.93822323010
481801-48190035GsXNi2rjWM9KcUnQjFUVtcbSTUvjhrw80-5731.7896821201
481801-481900341qvLjasz3diGVtvNsNKczKTy1U7gVYE32082.33947268-453.8097000012
481801-481900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2031.83265053-1600.0039688032
481801-4819001PFfe9p45Cz6qMumFsiWSEzMk5pB5Pnq1c1043.53785000010
481801-4819001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1553.78268069-1737.44445481371530
481801-4819001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71360.96700000-1380.964100005555
481801-4819001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s512.10000000-1305.00844734952
481801-4819001N52wHoVR79PMDishab2XmRHsbekCdGquK24493.33889795-6410.0354050320281
481801-4819001MjGCq3jnTF1D5ggZJXVFkrgvAjRpnqDPU2740.18025366010
481801-4819001LyaCdVKS1NHam9LbmhxkmV6A3BLELWmSe0-2529.9988196001
481801-4819001LtHYeQf6o1f8JhDRGJexc6sQkRQwoke5m0-226001
481801-4819001LU79VEeD9E7nNjt4r1JroHkPNyAKRkNm50-1058.5391000001
481801-4819001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1530.02400000-1097.532000002515
481801-4819001LF6mGN299RG7KKaWLu7KEefXVCaACnQUv0-1999.9930000001
481801-4819001KsuPo38KFMXrJMiJL6zACQZp1NHE1gsyu0-2840.1813836601
481801-4819001JzGZ6YP3bwhwvegbDgqJ1D8rEsJxPhGqD0-1506.4400659901
481801-4819001JbZpEhHDuNqmquWyBu1zt5oorVsy28VMn0-1000.0010000001
481801-4819001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1299.74479442-1313.838368941619
481801-4819001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn774.61035743-1511.876799772361052
481801-4819001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2700-37002733
481801-4819001GPFgBJg3uAwRctMVXG2tgCWFYA6Ma2TeG2259.99176187010
481801-4819001G1vjPWHyWHbihCYLn2yDNtFtiQhnDTGzk1234.56790100-1284.6970470012
481801-4819001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic1997.00010000-199742
481801-4819001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1623.44330047-1554.67114002165165
481801-4819001E1Ppc4nsdKjss3a7hwcsqtR4XjdcHqUEw1169.98297598-1628.5818492234
481801-4819001D3aMAEhoRYeKAcTJvi5YQdX36qHyWZRuy1069.34526500010
481801-4819001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1062.86099830-1096.928631711718
481801-4819001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1575-800.1190000053
481801-48190019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV664.52222886-1142.218445431011
481801-481900194VVRb2vCbMxendPW6iheZJatB2ZfzJB82500050
481801-48190018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41722.09757845-1574.881119243737
481801-48190017jYxKAUxtH5vq9Uo62oVzyiC58xhwGkj62479.97565700010
481801-48190017YMSYYfuwvGvSfTNAmLAspKWGudqoEhmy1897.07735300010
481801-48190017SihPL2WbfzMWepwrQaFgsbY9AC1CdCnj0-1819.3463950001
481801-48190017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7918.04317467-7149.1721259817168
481801-48190014NsmMRNkLyDoJGjtEA2yGvk8bZbaUJtCJ0-1927.5487980001
481801-48190012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P7041.15719370-9087.759373272519