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
482601-4827003QorgsdWKX2CvaMDPH5PvRchoz8s9GM2by1383.65572203-240.03875955128
482601-4827003PBxiDPjxWcnKAfmRQfwhYErhmVvZ89BYk13299.54978300010
482601-4827003M9h1WSXzvxaxS6kJrv6vGLs1VyfdZ3M6L1620.22809304010
482601-4827003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1580-1705404
482601-4827003LJmJT953dTxpQuD6kFdmdoKFpvNzgHzkY0-1242.2289907201
482601-4827003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1500-90032
482601-4827003D3yAz1rzRhRBB1QhgAM6G7XpS5hWkVMPp10173.41705348010
482601-4827003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1953.62886000080
482601-4827003A9pSUXmwSBN58Pnp4kSQuqDr6Lt4QaKME0-1200.0001000001
482601-48270037sV6J6msjEw5qnUrsnNdSy4LUp8GQRcDL0-10187.6704516401
482601-482700341qvLjasz3diGVtvNsNKczKTy1U7gVYE33467.36508232-290.3233000011
482601-48270033M3UndCyqbnH5dWeahhtemuCHu4d3KUeS0-13671.4781338201
482601-48270032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW2534.82906909010
482601-4827001krWXFL7PXArY39Ps45CcznJ2F1WQWdAj0-3190.8783388301
482601-4827001NgTwVCVCgcfzWR2jSDm6HZUdyE8NuUYgu2011.34246575-11.3424657552
482601-4827001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1200-895.652445682138
482601-4827001N52wHoVR79PMDishab2XmRHsbekCdGquK3761.42757742-5408.884085659584
482601-4827001LuhnjzB7Np5U1c3LVDMoPHRifG29svQ3C1571.01029863010
482601-4827001LYwKkRGAoUzRMeYCrYWPbRwX2eS47YKfF2663.99150000010
482601-4827001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1192.52852275-1116.7368577643
482601-4827001KexfJszHh7Z4MJmCa8dyasbD7mqDq146W1099.14709121040
482601-4827001K3sFXKRCoFxXi9N8iq1rKPNMqxKa5sZLF0-1640.8324854202
482601-4827001JbZpEhHDuNqmquWyBu1zt5oorVsy28VMn0-1000.0010000001
482601-4827001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2008.96550438-1309.93996917260498
482601-4827001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1189.53823742-495.047155111412
482601-4827001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2600-28002628
482601-4827001G1vjPWHyWHbihCYLn2yDNtFtiQhnDTGzk0-1418.5922045203
482601-4827001EVrCZ3ahUucq3jvAqTTPTZe1tySniXuWi0-1880.8975750001
482601-4827001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ2228.71915325-1834.4713656474
482601-48270019XFcYSzsgodUWvjDDXKzhewS9XE9tDFf80-739601
482601-48270019MJtxnRw4m1qFWKFTk5PDwF57xa61t7p30-110001
482601-48270017rYa1tW9UiAro7QMFSiLbKanPPjqLQBet1079.99994350010
482601-48270017W2qQpT3tHbeKmf2Zt9WJDWD1hmSaSTup0-2136.4014705801
482601-48270017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2403.73423266-2894.5837639922111
482601-48270016F5NjbhrMZiJMFew3UsV5PCGQHBGUwtCS0-2738.6400000001
482601-48270015KxfoofQx9VoPPs5g2Ntr8m4PCf5MBNoi327.71676220-1097.543964205654
482601-48270014sDvFCA2AVio47ogwpjuhkD12MN2E2zJ61828.89500000010
482601-48270012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3163.80348014-3033.561825222624
482601-4827001158AJGZA2VDwiCaftoFPcp2YYHjivsRog3189.50727184010