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
483901-4840003PxH9Qd1BNgPoESfhuop2x9vaJ5XFjH1st1514.04141271010
483901-4840003PszpggE2cy9Q8etN2dncicBDBQ7r6317z1419.76641000010
483901-4840003PJYkbUfgEn3jXWeEQgeEcj4TPrQL7qy1n2000010
483901-4840003PGRWUetXACcB2hPQvhC9yd9LrrjNaxjva1499010
483901-4840003Nf3KgVCpZQfJfkyWhLQiqPnK5nw3zxSYP880.74449039-1002.5650343874
483901-4840003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1188.30146620-667.05376000153
483901-4840003HjaigBbQFEzHEW9hDSAqqYtQu3tSBSKtx0-4630.2238132001
483901-4840003HeFtLn8692pgE6RShrt84BXHAWCQitw9i4630.22340101010
483901-4840003GGMUZyGfx1w59zi23GdSmBHUKvwGzn3FB9500.99620701010
483901-4840003DuWom3Ad1DjyMBZJcaAZBCxGomWe5wEcm1144.79976301010
483901-4840003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2536.141210000110
483901-4840003CQeifZSTtJtNbpgEMD4FMBKwgtPe3Kvgr0-9500.9966192001
483901-4840003BshsQ5sMWtDiXuoag1KwPLpPuCTHFi6o40-1532.3220560001
483901-4840003BN7PUpmb1QLTcrPiE5pKfDa2LCEbhHY8p1741.91980540020
483901-4840003AySerY7ixTnifbU2WEb7JrSEAGf4ABzTE1800010
483901-4840003Af9qgWzqJWRYTmJiyfjx2W7xCugymN1uo1045.82415900010
483901-4840003AZ4HU5RsniA4XvvUNuCsgcEDM5j7SsiLQ5492.05743603010
483901-4840003AJDRz7V3qdCiVEC6XwN63N3Efovpw6XEZ0-3512.8950318001
483901-484000383MZviMdCSokWs63MQnFNVxjS1pLGJktz11735.02707581010
483901-48400037vwm6R8cdrFZMShXPyWVr8h7GaZs35uJC3512.89461961010
483901-48400037rA8L2v8YverSygXYZZj7T3kuS6g7JyLD2580010
483901-484000366Xdev2cTP1HevZDDNXmwWrAizegFp19t0-1959.3560038801
483901-484000363fCmZGNv2VZ7x2MvsVhpxGthSNHySBQm0-1050.8256580001
483901-48400034pdWCtx9uDgFcDMx4DTJiTWiPECXxFvkG0-1015.3551809801
483901-48400033Xqnx4mzcrpkPZtu98A884xadnrDu8y8D0-11735.0274880001
483901-48400032C5MJUzKsuzzmXMw6Mv2s4aSyymu4Z9X10-1000001
483901-48400031ifgYDhTNwVbuEX8rqfBhgD3mzsmWDQGF9999.99958781010
483901-4840001R65AQ59VWtTAbfBDEca19YdnYzLip8nf1429.06709427010
483901-4840001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1091.62697511-1145.00886367211205
483901-4840001NrrSPmimLN9q5cdyWTBAnxGW7ADvwNbvr0-6388.5149529801
483901-4840001NYAd6fA2dc5xowuweFUSDRqRTEzDwk280-1041.9996000001
483901-4840001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s510-1308.677186101343
483901-4840001N52wHoVR79PMDishab2XmRHsbekCdGquK3563.17260874-3118.9157741711568
483901-4840001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1682.68000000-1562.58400000247
483901-4840001L2bD457SZ7yJeayCJpXkhbbCCufsvUMJ51654.48035828010
483901-4840001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2623.66890736-923.27429868203678
483901-4840001HL3YpoC2bV7PYX4LvhwfYPcnzXsCuQ9hH0-1655.4811688601
483901-4840001HEKgSbd6oMB4yaWoLYHFnfVmS8UXK2hKq0-3470.2315024002
483901-4840001HAL9m72KakXz5YA2ymyioZK8sWy6c27v31210.78785515010
483901-4840001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4184-37851615
483901-4840001ELnwLnj3wTN2ZSzVrLBvqAcshWMmjwa9k2259.59787200010
483901-4840001DXHthKkGZcf3GcD8gvbeBWSHfCUKtr48p0-2359.5990730001
483901-4840001DT4sXScr2FaRjFdysHhMXJnDAJrJcCBRM0-1459.2243448301
483901-4840001Cbmdot84DmYWMoLY6sDBVVpSwz53Ne6iP0-1286.8685131601
483901-4840001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1005-157925
483901-48400019tB13y9eDCD238rxCMNs3dKQ8RA9EVgop0-500001
483901-48400019BoGKqafJpmVwAJfNsEsniGZV8UqDH5646288.51485534010
483901-48400018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF4985.05626290-1116.147172381821
483901-48400018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1375.38746403-1148.8717082676
483901-48400018Ay6q6cvXyahvdZB2RsbFJq658x2kU1YV1475.58829799010
483901-48400017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1929.10290844-2053.374096751313
483901-48400017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2227.33957366-2052.519101242395
483901-48400014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX138.09000000-1694.09100000213
483901-484000137xxuNq29theWwKVxan4rDzpbaYx2okyR0-1476.5887564301
483901-48400012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A5009.83100041-126.2651976695
483901-48400012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3155.50337677-3155.462132092928