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
483601-4837003QVkNu7FUgsS358rwkVD8zSy2ny8d5K75k0-1536.5712208601
483601-4837003P9Nm8yAYb4J7eAJPr4xeDqqN6sNvY9gyt1378.19265540010
483601-4837003NsPhMDX86CZR1QvgLvdJPBmmsGNtJXbnL1072.46420411010
483601-4837003Nf3KgVCpZQfJfkyWhLQiqPnK5nw3zxSYP1002.56503438-206.8409218691
483601-4837003MtbY4GDKf3FPgZxYuJnTT7EyJzhf6b19L0-1058.5551770801
483601-4837003LXz574vSG7zNkFpFpA5X41eA2UpZgZKT60-1178.8179254301
483601-4837003KMsUWitiBGS1KoRA5VC9yMaHm14Nkpsoz0-1848.3434937101
483601-4837003JnR4b8ggb9Yk17kyxycqthCVnKBdK5KYU0-12765.3627687701
483601-4837003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1110.85318752-253.8275360081
483601-4837003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1100-1525441
483601-4837003DjXaKf6DUkcXCfYdcU5m3C2ELRP1yTPUB12617.89058700010
483601-4837003Dg4FpZnA8MNk6iDJb1U4EPpSB3dj65GVc1134.99960000010
483601-4837003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1347.64681000-8000.0973744135
483601-4837003BshsQ5sMWtDiXuoag1KwPLpPuCTHFi6o41532.32205600010
483601-48370038oFotHFihXNryAZJ1RxQ7xge483ttTc7w0-2099.0823200001
483601-48370034hefEjotLrYCZMnbNzMovrswpreTP2fao2547.75799192030
483601-48370034AaVo4eDd2XEBd5KKvJa9i3CtgUGQPVKV0-1109.5815140201
483601-48370033P1tkApSrriLU85SXKRk3UeftedfZc3yM1121.28615260010
483601-4837001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W1102.63137486-1087.3701751687
483601-4837001PvxYN6TyTb8S9hmjMQczWnwhxrc6Q6JN90-1022.0272888201
483601-4837001PvbHHG5F6r48UFkyNzwHQ8dS87w3mr2kc0-212001
483601-4837001PdKc27ftSm5VAzZK8JVUxrspMcaZESJ5B2475.56000000010
483601-4837001PLVZmVchg9EU1d1khXfAZhYAM9gx5gTxW4700010
483601-4837001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1507.77281809-1361.1697537621856
483601-4837001NFD38cd9yP3g1JQNGqCvg9oUNcK3QztUV0-290001
483601-4837001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s700-1072.139308491433
483601-4837001N52wHoVR79PMDishab2XmRHsbekCdGquK1539.92926358-2371.482568148464
483601-4837001Mr2TFTijzCh3eTWu5zjAQrBNDp1xfDpAs2000010
483601-4837001LHMgKueB7VidQw4LeqSoMLn1mGxakzgYy1800010
483601-4837001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea51815.44315970-1965.543075151112
483601-4837001KT9kfxauUL48wBVAw5KuS7LS1Z19bQjC90-224601
483601-4837001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr0-2738.7821000001
483601-4837001JmA9HSdFu8ANpvHVpmr8MpYXAt8u44Gr70-3206.4903815301
483601-4837001Jbpf9mMM4toJFDDN2YG3ZHtVQ7nX8dBRA1728.59591745010
483601-4837001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1820.77905186-1451.73430385168358
483601-4837001GuRLChHB8mFXkJaemzBVpV5SGRcA5Boeq0-1818.5992326501
483601-4837001FMgSwJn1Rfvkvx9g8KNqfs12axXuGPTU23500010
483601-4837001FA3izJtYcUougUGVPZCkpqeysVUKnLdB61713.50066605010
483601-4837001F53eV8MEdMb9Hu6Pdd51EajVwyAoGLNuE0-3535.2414290001
483601-4837001EwQYVr5zir6XYZx55CUadurdFPc7Yqipq3008.55000000-3008.551000001112
483601-4837001EDWWPhNYk9FNqdksAUXhVexzmA1Zd573F0-1390.7869070001
483601-4837001CMtTZoN9v8jYGX9C8zVxiz8Qy5KWBC9hw1599.80091807010
483601-4837001B3cZcCfCpPMaFsB6rsgEKqBQxHQzmfmgX0-1939.9958037801
483601-48370019cZrnrZBXhf5Nv5mSW2B12kPApJQpjj8R0-1226.06609150024
483601-483700195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2019.03053681-1858.812331101213
483601-48370018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41966.24237729-1974.595425422122
483601-48370017q2kHzgpgRvn7ghw9ZuXRVEvxpQYKvawa1199.99988700010
483601-48370017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3777.88231764-3642.172563102197
483601-4837001678LV6U7U1JyByKGCpsuT5bavkvgLT8QL1939.99441255020
483601-483700161TqGA41sVRxzPCGzycWmHmhTLpNTTTcz0-230001
483601-48370015QGf1rNBcfyd15MfS5mm5N7BDDw2gtqgw0-294401
483601-48370014kQodmZa7YFaKywdBN33av73V5JqRPww40-1714.5007325501
483601-48370014Zm1N219xAhMe7gp95S6SJTfeSMDe7mNV3035.24062800010
483601-48370013beT45wEmqWwcTnAPDsUrHqHDnwS1xrjf1144.60639065020
483601-48370012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3522.16425763-4692.020256362122
483601-48370011N5MStRKfQT4Fz926YxxTH4k3HMhpq8z0-114401