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
482901-4830003R2QJi6SdLRFL2EXTXoWxMSbqL8i9EF9gm1648.69296344020
482901-4830003MquhtZK6PQ9KwdqNYYQcuqXozUnnk1XmF2600.00010000070
482901-4830003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1275-2425513
482901-4830003HeN2qjTy7ZUQkpbc8rBeUCJyJHysVPvTm1074.41000830010
482901-4830003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM2200-100021
482901-4830003EguCRL3yQpa3P5s5kj7XLgUr2DH7gaSi80-9998.5502467501
482901-4830003DsJp1mgtemTxPMh4SuMHiU15KkBSRPop50-13174.5565490001
482901-4830003Dg4FpZnA8MNk6iDJb1U4EPpSB3dj65GVc1031.99960000010
482901-4830003DEe2oj272TxdU1L3yV2ChK7zSBdJQ1LLt13014.00442300010
482901-4830003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2988.80190000-1000.00729467111
482901-4830003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1195.13013661-976.37912165329950
482901-4830003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1212.36349130-815.35018974318348
482901-4830003AKPsKfTBY2z89L9DDRHCY2HbZCY6CeFLR186.05810083-1109.8043678935
482901-48300036JXcvHJbmUTNYkAuc6wyeMWpFVeLukUwd1031.93110799060
482901-48300035UmXbC9gcs1vYB1yA4mXMa5QNfHidZndC1347.42990156010
482901-4830001rHuEuTiQN5MhpPyoHk1RwRNVC5Xocjws2968.60166482010
482901-4830001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1069.61044051-1094.86129921242188
482901-4830001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1450-1256.197103262640
482901-4830001N52wHoVR79PMDishab2XmRHsbekCdGquK3341.15091157-4425.587769959296
482901-4830001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3064.90900000-3180.588000002920
482901-4830001K2iAvnaLAK7Koo56ZdazZSAqqE9E5CBZZ0-150001
482901-4830001JbZpEhHDuNqmquWyBu1zt5oorVsy28VMn0-1000.0010000001
482901-4830001JZ1TTK2FWtzv3B7oCbNQSA3uFuB1YZUqf0-1000.1491544301
482901-4830001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1464.81700956-806.06422973146527
482901-4830001HuvVLwTif4LqDhcpwVWGdaYXWHbriEP1n1000.14684233010
482901-4830001HDbF3YHmUZSetuupX1sH2QxvdmX764Ahn0-1313.3652678001
482901-4830001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3600-32003632
482901-4830001F1Jei9v47LTSyhEpQqexX2gLzrYASsHPR0-2968.6024000001
482901-4830001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1502.99400000-1112.61200000155
482901-48300019V9Qh2V7yykigrFa8vNCBzpHTYsJ8GG60-1856.3156861601
482901-48300018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41234.70803013-1080.919430132423
482901-48300017aFZK4avWdsr3Rx9h4s43PdGSKRQRWVDp1500030
482901-48300017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3745.40425501-2983.6679752928119
482901-48300016Mfa4McAaRt1CUmmz5Siiv8WwpDfRFQUr1850.35426200010
482901-48300012fRHmR5QGmM3R9PNS8dWTD4iiR54ZukQR0-1499.9925000001
482901-48300012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4912.66550771-5552.686346572828