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
482701-4828003QVkNu7FUgsS358rwkVD8zSy2ny8d5K75k1536.57122086010
482701-4828003PGGcPB33W7TXRFaG2NgG82V8LtRwnGLKr0-1569.9475400001
482701-4828003Nqp6JDQSoSxYkGkR354zxULNTRwKAbANh1551.86077849010
482701-4828003M9h1WSXzvxaxS6kJrv6vGLs1VyfdZ3M6L0-1620.2280930401
482701-4828003GSXFh1Un1Ev7CTfNdNBDBMLFEdF5TQ2pj2792.48812416010
482701-4828003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM700-130012
482701-4828003EQu9okqvboLtdHyotezpkRm8pLcLJWXXG10067.20624417010
482701-4828003D3yAz1rzRhRBB1QhgAM6G7XpS5hWkVMPp0-10173.4170534801
482701-4828003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-1000.0106078901
482701-4828003BP1c4fa4Ks9qjdTfqkaAqKJGfVKkUKt8e0-1029.6009049301
482701-48280039jzjt85tcRkqki6BeRzsD4FfF6BZKYQnR40000.32568857010
482701-48280037xczHactAxJnuoq95Y4nyBJWjtyrA5pQH0-2903.4894373601
482701-482800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU182.69806281-1801.0022550022
482701-4828001mAGq1Jns2phRBZkmNZ5h1KRi228SQs8o0-1282.9886774001
482701-4828001QJapynMLsWYhHDSj851eLAtk2BYByUmdF74.56962986-1104.2743794882
482701-4828001PzGnXGvoGGtCcGpqzkJHebZVgM48VL2x40-40000.3257885701
482701-4828001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2461.92711115-1198.31141106382024
482701-4828001NgmEH97A81qadu6cWU5bFwcNScYDzNjsw1995010
482701-4828001NgTwVCVCgcfzWR2jSDm6HZUdyE8NuUYgu0-200002
482701-4828001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1500-1107.120166712847
482701-4828001N52wHoVR79PMDishab2XmRHsbekCdGquK7267.00040500-5828.1265990512994
482701-4828001LzRJcvZ7VHWGrGbQHYJLarEuGFFitNi3A0-1653.8637956701
482701-4828001LghoRgWz8f3Ap2jkxxv1tTKq7c1EtHDHh0-1657.4822368901
482701-4828001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1211.74805056-1309.1266190822
482701-4828001KBq3xfBYxAn9ASAVWFGxhpfjfMsnYh6pA0-1018.3645762501
482701-4828001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1044.32016412-967.280099631210
482701-4828001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1450.86538007-1387.83074456192850
482701-4828001HL3YpoC2bV7PYX4LvhwfYPcnzXsCuQ9hH1655.48116886010
482701-4828001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2800-27002827
482701-4828001GEG1JR81jvUXs7TMAuo3SPBHZrpJijcjt0-250001
482701-4828001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2014.06300000-1993.490000001913
482701-4828001CFanr3YgJ8x62zg68fJz7nqX2gQkgDMfu1653.86300000010
482701-4828001C6qWFipJaHyq8aC6ouysnZ9TB4N85iSBK0-1726.7287268301
482701-4828001BGRPYrkvNDqqtNGbGfZZLVRFkiW5awg3v1014.97720860010
482701-482800198v1aV11FNoTWDA89bYDfjNPbSnSoudgS0-1999.9950000001
482701-48280018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41237.49863122-1273.577924893136
482701-48280017rYa1tW9UiAro7QMFSiLbKanPPjqLQBet0-1079.9999435001
482701-48280017YMSYYfuwvGvSfTNAmLAspKWGudqoEhmy0-1897.0773530001
482701-48280017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3532.75795262-3246.0461211230115
482701-48280016ya57NGCaitTpHzkxRX5cNeX3W4H2hfXm1000.11065891050
482701-48280016wgdu1CJaBM7Sa7snceBFJ4XzSBPfqfZc0-1011.5449976402
482701-48280016GLGMipWNt5Fw9pcAbfxjgwdFgaAE2RnX0-1485.3697000002
482701-48280014kQodmZa7YFaKywdBN33av73V5JqRPww41714.50073255010
482701-48280012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4939.98724644-4396.144945733432
482701-48280012JPw5XdZijy8cQA2a2JGivoEqsdXUFpQZ1162.98762367010
482701-4828001233Y4WHQ98nHzRYqjeiL1rVykE3QCkKng1897.01801936010