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
483501-4836003Nf3KgVCpZQfJfkyWhLQiqPnK5nw3zxSYP1164.51023216-315.70516914101
483501-4836003MYPG87AYvyGrDyBHnUFsgqWGJ6zkfmsqu1274-2694.7200000023
483501-4836003LXz574vSG7zNkFpFpA5X41eA2UpZgZKT61178.81792543010
483501-4836003Kg7Cmooris7cLErTsijq6qR1FH3cTiK2G0-300001
483501-4836003KMsUWitiBGS1KoRA5VC9yMaHm14Nkpsoz1848.34349371010
483501-4836003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1012.97473017-1250.0703750093
483501-4836003Fi9TManTtcKERpxHcr9ANE3xTLV6hk4162000.07195537020
483501-4836003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1550-1425621
483501-4836003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r9983.97613000-2000.02281263251
483501-4836003CNXEqzUHfEjsNvdxdijFiuazyg9Q6wyuA0-3407.8595388801
483501-48360037jgc29XeAZict8mPAeS4VFqohmDmEQS870-2679.0540000001
483501-48360036s5XoyEvWpFzPFvQvXKWrocxcTcZQuL8o0-2983.0528428401
483501-48360036Xny2uqijgHQbuY2oDpTjFWHTm6Gjaop81347.28285985030
483501-48360034AaVo4eDd2XEBd5KKvJa9i3CtgUGQPVKV1109.58151402010
483501-483600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU101.23506068-1500.0009020011
483501-4836001aPsL7Xu3qaXRUqv4HPhRV746EC1pxCTQ3189.50478566010
483501-4836001PZ71yeJh7gQuDpsvunugc7McGgpsRk6v63415.38541707010
483501-4836001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2607.93101796-2361.92980865271241
483501-4836001Nq3XatvJYweHBdhy317kRMbyNwSkMY5UG0-2686.9974410401
483501-4836001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1900-1512.782773563843
483501-4836001NA2Z74SMD3v5oocZS2G1M2ozzi9RvBXTT1489.22435760010
483501-4836001N52wHoVR79PMDishab2XmRHsbekCdGquK1708.25437668-4646.3008290810191
483501-4836001LWjZuDp7aissTo8XZdg2793mQsVsQigh81337010
483501-4836001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea51392.79580609-1242.6958906498
483501-4836001JzKaB1khmYrE4dT5qacpmWmypRNY6vshF0-2105.8704063601
483501-4836001JmA9HSdFu8ANpvHVpmr8MpYXAt8u44Gr73206.49038153010
483501-4836001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1384.24761927-1552.71391129407770
483501-4836001HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ0-150001
483501-4836001HMiDSnqFNR28ujhzQEHPpC8mM82PtbpJK0-1489.2244002801
483501-4836001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3485-28871513
483501-4836001GPF2vjWAS5xVSD7C8RgPz3txLeng7P74E2679.05110697010
483501-4836001F53eV8MEdMb9Hu6Pdd51EajVwyAoGLNuE3535.24142900010
483501-4836001F4CnjCHqNn6dBPw8imt9dSV6hmgKdD6Zs1210-131935
483501-4836001EXntSpd65kZh7EJjMkEwe5du3KkEGqiFs0-1733.5578151901
483501-4836001ERyq4JZDTdAvgh4boNdb4Ssq9ipy6tSAN0-6499.9899000001
483501-4836001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1193.97400000-1521.8770000099
483501-4836001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1392.56228056-1669.89430646912
483501-4836001Bn5h6YZ6H9ZRyJzcwSeM3QSmWbmd7k7Ns42.46906867-1003.4850437151
483501-4836001B8fzVUtomvM2wLLuqvaRApgnsGkmb2A7o946-10344346
483501-4836001AwnpeZL3oJJpH3w24acmuaoMDRnmDdhQh1733.55769540010
483501-48360018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41154.61404554-1161.512574533027
483501-48360018Tsz8H4mSPJvHsPnryMBJ4gi2kAMGyHYf2005.87003867010
483501-48360017fZMHUtDGqypjad5Vu7kCvVSY3QYDbeLi0-142001
483501-48360017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3955.46824125-4542.8797584222103
483501-48360016KP9VKJDducZodnVyiqWFBW4dCW3LjxuG2000-100031
483501-483600156HXgo14xdC1H2jgRiKUsMcE21RUDRE590-4135.2416400001
483501-48360014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1299.80100000-217.07900000103
483501-483600135pamEBmhXiVhB6WYdw6s85au1gxzdo5B0-3425.3863170701
483501-48360012vG5Co16G2sEtKxMjP5BpJRaYMrCmHyhw3044.71491317020
483501-48360012uh4FRGbaBWMpSTo7ArNuJjSxD3xUark22486.99657998010
483501-48360012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5106.52228505-5508.767548543024
483501-4836001158AJGZA2VDwiCaftoFPcp2YYHjivsRog0-3189.5072718401
483501-483600113AxdqFfT6PfyPiTjzmnk93CKptEe5kxF6480.98970000010