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
483001-4831003QorgsdWKX2CvaMDPH5PvRchoz8s9GM2by0-1009.0103666006
483001-4831003LMPKHSBaHwQdJdzon5SHuXJ2ozYHF2g5c1826.29167779010
483001-4831003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS4300020
483001-4831003KfjeP8ghJm4M6H6kk7L5UPjojyj7ShAo81200.08678079010
483001-4831003JnR4b8ggb9Yk17kyxycqthCVnKBdK5KYU12765.36276877010
483001-4831003HeN2qjTy7ZUQkpbc8rBeUCJyJHysVPvTm0-1074.4100083001
483001-4831003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM0-120001
483001-4831003F1w2X9PAjCBV3AU2TZB2EdktNERU2znrQ0-360001
483001-4831003Dg4FpZnA8MNk6iDJb1U4EPpSB3dj65GVc0-1031.9996000001
483001-4831003DEe2oj272TxdU1L3yV2ChK7zSBdJQ1LLt0-13014.0044230001
483001-4831003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1224.70321000-2000.0106291482
483001-4831003CgowkeDs7wPTuKbGfqxbKAdMudHCCyu551599.99962559010
483001-4831003Cg3oypyypMBz1bY8kWyYifwXqnTj5iuCo0-330001
483001-48310036fyDkJpEkLwcX7PfJE7fWTRMWHpiv48bd0-1830.0536346701
483001-4831003638LMrZNaosvGr521Y9LFr4LZiFPQ2tsS1055.40953239010
483001-483100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1168.17772529040
483001-48310032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-3272.0738313201
483001-4831001Q4JrGiUhoT3dqELVZkiVtTJLmZ9WyetaS1031.84255516010
483001-4831001P3AAZuXBUFBGrAhJsRXpqG5i83AczKgHr1006070
483001-4831001N52wHoVR79PMDishab2XmRHsbekCdGquK1812.73953310-2655.568318758772
483001-4831001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2768.88400000-2510.129000003018
483001-4831001JRGc4WNdAef6qvq7aCbXJhrLJEoFjdwxY0-1067.6529828801
483001-4831001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn923.90004751-2873.69907233229806
483001-4831001H5XtMnkXUnRnkFDs5RJf36EB2452HF1Gn0-160001
483001-4831001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2592-25951317
483001-4831001FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK71043-344.8691209611671
483001-4831001DwpT5MjnXkuZvtfr3GDToCizqeX3WGbuX0-3889.8000000002
483001-4831001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo799.96700000-1190.3490000088
483001-4831001CUXD4xeQSNCMEabJHRAvXymtFVo5wh7hG2624.14555936010
483001-4831001CFqVxksgY8p98SpSHpj1o9ZC8xq5THtdq3315.03370211010
483001-4831001AY6jatozR1PCuMLNddPnPTboBRCuacrCc3889.79906052-3888.7990605221
483001-48310019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3362.09149753-700.01956621810
483001-48310017zSPVtgCQyz7zkqB5QrbqyxiDe5D2BRaw0-1141.5703618401
483001-48310017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2777.37714027-2640.700631981791
483001-48310014tbuMRvyPDzanRiLPtYyot9DTFjATv3nv0-1100.0038842001
483001-48310014UmAiUgCq96UF4QRg54ytxtEtfUYBgiZK1560010
483001-48310014AJ7xfJyV2TDHB19iDYKoHBwCV6AkaBi52000010
483001-483100135EKnnTBBjC9uUcTEAkdZKvstVfA4mf2c0-3188.7689556501
483001-48310012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4259.11549566-4140.078658432622