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
482001-4821003Qz1B31ZGfje4X5mwqCXUUSxuZNy6HhxeN13881.62281100010
482001-4821003QRpu4PA6VDWqJcYmkDRiQkQurap8reZab0-1085.1870658401
482001-4821003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-3999.0100691701
482001-4821003KwUNZNgtjJiZF9nWCbssdz7awed1weJbZ0-1184.5841276401
482001-4821003FaFaPdosFWKpbVQVaQK7QeZrQ4xJAW5LB1054.52390226010
482001-4821003EYrSrrSrfkPdYPc7n8dH6RpxTqad31KUn1778.87897958010
482001-4821003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1500050
482001-4821003E5UyEBWGJ1GNog3ibpdkbvf2GaTn7vgX51507.04073968010
482001-4821003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5874.31608000-5000.01192833103
482001-4821003CSLuEF6yL5jutPHLRViQPpCKkRz7iFqJB1083.44010261010
482001-4821003BqGoa4eRK9u1W2T6418BzpGYD4NgbR3KB0-1057.0899032901
482001-4821003AygNmK9xpAqdg2SqENd1mcG7Qh76bjc110-1907.9324175101
482001-4821003AN5W69Kqi5sGyaLC97JJaRm1ogvTPePkS0-13961.6705103101
482001-48210038z62NXWSVKtrpefPRvAWzpF7FN11yHKde0-1512.6351427301
482001-48210038f8RHFQ8v6avZqCmaYTga5bTYiuhoM6fh1200.26556790-773.086422031811
482001-48210037uJVvEp2SirJioHq1DS3KP4GAUfefL3mg0-1798.2882598401
482001-48210037hsY2HTxe4Vdz7dbwgNpth1sCeuDF1tmH1164.12078559010
482001-48210037NbHtu7xL2HbPuDz6NbjRF3kzJVTwT6jS1097.89334107010
482001-482100341YTZ3gDRH4nbA1JUWgzwY6HbguqUJP3f0-1135.1319511901
482001-482100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2695.04029196-800.0021648011
482001-48210032v6vez4cmebLbDNYXnZhdKArXYZimjS9u1597.50566875010
482001-48210032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-1964.9492624201
482001-48210031sa47hbyxgZwctDAVXYPWshmA5RHuKR5r0-120001
482001-4821001krWXFL7PXArY39Ps45CcznJ2F1WQWdAj3190.87833883010
482001-4821001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1574.44297306-2054.11533931281492
482001-4821001NrrSPmimLN9q5cdyWTBAnxGW7ADvwNbvr6388.51495298010
482001-4821001NiLZHmayPp2bfcuRfHpuYz35knSVeRGBS1049.99774000010
482001-4821001NNPyUMvWsvERry6YZuPo5szb1bSwDVUoH2000010
482001-4821001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5378.50000000-2958.122604669638
482001-4821001N52wHoVR79PMDishab2XmRHsbekCdGquK6814.86699772-4257.83834300207116
482001-4821001MjGCq3jnTF1D5ggZJXVFkrgvAjRpnqDPU0-2740.1802536601
482001-4821001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1022.09200000-1096.30000000910
482001-4821001KFHE7w8BhaENAswwryaoccDb6qcT6DbYY646.53778152-1016.4474914743
482001-4821001Jbowsgsk5gn7AndutxSp2HY4rCQf6k5Fg0-165001
482001-4821001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4132.95943257-1816.0059637347290
482001-4821001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV1000-1103.7774942912
482001-4821001FujbbKHy6zMggfYqraeEZ9uiMAmPoPkiA0-1546.5453809901
482001-4821001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1439.56766868-1264.44006412109114
482001-4821001E1Ppc4nsdKjss3a7hwcsqtR4XjdcHqUEw511.65984291-2262.6508976512
482001-4821001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1065.16000000-1194.63300000107
482001-4821001CviRcNEjHmGdCVKYWKE6rnrDGavewT3FQ0-1353.7835980001
482001-48210019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2443.26234417-242.281134181613
482001-482100194VVRb2vCbMxendPW6iheZJatB2ZfzJB81900-110032
482001-48210018t86ASnBJ4Arm21Qq852a4VAXbyQA8Juq0-3187.8753079001
482001-48210018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41389.00691214-1582.194848753128
482001-48210017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3359.45616769-3465.2222983038141
482001-48210016prU3LpxVydifz3gJ3g6PqtYPMg5V2NyW0-6418.5157520301
482001-48210015x6qcKQZ5kYs8YZjZq1Ng5WS1Xqnnwa291100.69699600010
482001-48210014vEFUF15SM3fR8YM5TFKmyyWXfUkBLJ2K1649.99687491010
482001-48210014fuo7Hwn6dQWZadbhUVHpzoED4yHk2rL50-1069.9988700001
482001-4821001352Z4w64TnsWdgwoN1kwikxrKvK36Wim50-1100.7000000001
482001-48210012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P7888.98831531-5245.507490736140
482001-4821001279xNg4d25wWjhmQKdrAyvb9fSoENsdWk1276.54431660010