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
482301-4824003Qz1B31ZGfje4X5mwqCXUUSxuZNy6HhxeN0-13881.6228110001
482301-4824003Q9WvRtjK85TqujRePcmF231Td81htwtRr2000-150041
482301-4824003PQ1oWGsFb5c68cRqHT6BwFcokabyipBbk0-1487.7885984401
482301-4824003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk3000010
482301-4824003NcYPz93iDfHygdHmE2BVoHmczMt9qfoxa2299.99576417010
482301-4824003Mv4ZQjB9HFErzzsPkMLsLM1ULJit85KLE0-4703.7196710501
482301-4824003MoST8RgHxQewMxLxETNkcQxcAWeZnthkn0-1027.7048446501
482301-4824003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1200-210043
482301-4824003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-4000.0100691701
482301-4824003HsTEVy3zftWWMuKkDAgt7R69jGFm95Tif0-1045.4638428701
482301-4824003H4gFfhYCBmZEHaj2gaMtGaitMuxB72jsf1000.00237569010
482301-4824003GeW9E8MVVj9LcPDaodd5UNRoWRvjNZjJ53996.41448538010
482301-4824003FkWz2yXigFbQmcFtLjoqKofbKTGfefKhp0-10374.9428025101
482301-4824003FMrrpfmSQztHy6Rv8n3jdHarkHhuJJtfv0-2799.9980928101
482301-4824003FM4B3wsbDVLUJQXJiLEJmRCNrEqF3uAEH1084.52524620010
482301-4824003ET7TfvnuX9mNvVR9VMrHA3WyQ4gYwp4cy0-1084.6829793001
482301-4824003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r229.59735000-3000.0152632623
482301-4824003BzMo1B4LPaDVVqWuZ2h6Ju2j3oRZcaXJY0-1832.2809081801
482301-4824003BpBf17HtGAYvy5SCaKArv8LrXvdwXni2h5800-242
482301-4824003AhMn9UfGY5quNZtQsJ8g4BS3KxkhsHwce1002.65709692010
482301-48240039KB3sVoSU1Bj98Z6FdZh8KJAvEcb6Hriq1061.73324950010
482301-48240038oA9FquNZ36SBf3ms9k1wvZ2zAwH7TYo20-4496.4161433501
482301-48240038XThG83FRWT45o8B3NJLNrcVL14ug8fGJ0-2100.0352897001
482301-48240036joKqXTBLmHVtw2rs4951ecctaq4ivVZk4690.57931450010
482301-48240034hefEjotLrYCZMnbNzMovrswpreTP2fao278.66473126-3700.0075700013
482301-48240034XjVCtknqtGdrsJoYmmhr67Lw8BXePjH313789.89665355010
482301-48240034VUYYyqC7gp8P3faANseFgH7EJHHyRbyR1434.10514042010
482301-48240034C8xVBEEN83q1D6XW1kGjwY6c4VAv1vsW10332.67611567010
482301-48240033nLokBJXFMbFpfHB5Ys42mETKQ8qdUAHH0-1115.8358118101
482301-48240033RUgBcBN5P3QLK6bxFz3aSWKTRTdQMA230-1474.3287595401
482301-4824001om3Bk4JBMhujLnGkAuApdX3NfcdNvoD11944.22940280010
482301-4824001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2127.67067388-1015.17962100261062
482301-4824001P8K3jkenNbWoJ5K5MDoz2hYvfnC33dBoq2000.23553200010
482301-4824001NiLZHmayPp2bfcuRfHpuYz35knSVeRGBS0-1049.9977400001
482301-4824001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1250-1057.660068602254
482301-4824001N52wHoVR79PMDishab2XmRHsbekCdGquK4337.21001360-9697.03997129140113
482301-4824001KTh1b3428yxR7A84iM2SDXS1QtNWCAVTJ0-1930.8250000001
482301-4824001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1086.35864871-1027.837038711615
482301-4824001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4742.20854200-8386.808246591841051
482301-4824001HPVzpEe2EptjGUnEUBQ49821Funv62cNA2379.97493400010
482301-4824001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S5500-48005548
482301-4824001G1vjPWHyWHbihCYLn2yDNtFtiQhnDTGzk2323.31579580-970.9660765053
482301-4824001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1369.00118821-1641.94445203149146
482301-4824001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo3652.41600000-3386.964000003613
482301-4824001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ2721.37263475-1291.3726347564
482301-48240019smfdv9frvxJhwUwhjWnjw5kBM5wp3WYv1979.70949487-3.5626043911
482301-48240019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV203.51912368-1270.21172452814
482301-48240018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42183.59990208-2134.047804283223
482301-48240018LcJQxaiNtZGdpUvRjgcs6kKPMYBv1j9e7998020
482301-48240017rqzePXQtiwnEZcUayX99uHaTfuh3siBR1295.98507690-1295.9750769021
482301-48240017jYxKAUxtH5vq9Uo62oVzyiC58xhwGkj60-2479.9756570001
482301-48240017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3701.49927694-4429.7388103024160
482301-48240016NUpkPCqbAeRktZRNfYMsoMtoSNFwyNtv2072010
482301-48240012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9847.81166461-4578.737244383826
482301-48240012C6hqudJgjBeieDeoVd3mbmqwQTxG5tRT0-1976.1621024801