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
484101-4842003Qc3mhKuMRxSHV9t93ifDn4apVEc7Ad7Lt2578.99879501-2578.9987850121
484101-4842003Q8anRTJ11xfpooPeBe9ke7RDnTeoLUoVP0-3318.9054000001
484101-4842003Nf3KgVCpZQfJfkyWhLQiqPnK5nw3zxSYP799.07788094-1477.7786855376
484101-4842003MDbxGeH4M3Kb6tFbDMPquNvrE1bXeqbK92265.70071672010
484101-4842003JqLYWUBEjk5Lqn49jHvPcHRjk5N53Lv4Y0-2269.6247000001
484101-4842003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1104.25476066-263.78863200164
484101-4842003HAwx3Bzuvogytt9E2jWLmM4U97xBpDNQ82094.64799894010
484101-4842003FxZn2u8zG7QX1WtBdnsEM2E859ADAADPo0-1945.7651000001
484101-4842003FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt31500010
484101-4842003FKx6Yp1qgradksCiPLHoFVz97rV2ZVQev0-4174.0530456201
484101-4842003FAjBZpVndm7ALCM1RepXeUt7FKrcPHTVe0-1775.5695000001
484101-4842003F6s7ZF1JU194hvPJyw4brmN6G7jtzZ4PH2942.44940910010
484101-4842003EsbmUxVWnkdAYLEz3j2PHJBGSVNy4zaQP0-1691.6951000001
484101-4842003EXJzqaBFFUZnT8jqPu17jbAGKY8KyD5zt0-2949.6481000001
484101-4842003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1000-1250401
484101-4842003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1096.95641592-724.35082994298882
484101-4842003C66w52av1zrqcfdLyhESktXNSS9bPBVLc1142.26312273-364.8335090041
484101-48420037rA8L2v8YverSygXYZZj7T3kuS6g7JyLD0-258001
484101-48420037JrckCvJE4NQW6sb8e4GFn2z7Pcno7aDg3000010
484101-48420036AhRfkMpUdmH1db3vgc3TDJag53rSfUpB5598.40138837-121
484101-48420034hefEjotLrYCZMnbNzMovrswpreTP2fao1317.69001576030
484101-48420034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV934.15839399-1005.912136773231
484101-48420032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-9288.3185115403
484101-4842001aPsL7Xu3qaXRUqv4HPhRV746EC1pxCTQ0-3189.5047856601
484101-4842001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1323.50218800-1411.88343571241483
484101-4842001NfJ3qAYGhENobb7x8uZWoCHYALCXh9SrF1887010
484101-4842001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281109.99960000010
484101-4842001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1250-1636.133069602544
484101-4842001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA3343.32102761-3309.599581651715
484101-4842001N52wHoVR79PMDishab2XmRHsbekCdGquK3291.50737990-4262.010523168793
484101-4842001MrzG99MaZ73ZuQK1nx9ATqxvA4yMcqsDz0-6292.9893000001
484101-4842001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1092.41631453-471.624420821110
484101-4842001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK2472.51232630-2471.305608961717
484101-4842001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1678.55400000-970.81200000206
484101-4842001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1141.70252490-1141.8139271098
484101-4842001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1218.85657301-2432.19034145155484
484101-4842001HQ2hnxeLmEYW7v1r6xSGZmcpTpsm3rFHd1673.82720935010
484101-4842001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1027.72663709-1002.5289488946
484101-4842001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2884-32831617
484101-4842001FhoRQpc6pkKC1UYW74BgJeeCD7LEW6dft1008.57897491-1171.0000603051
484101-4842001Fd5tkUEHBowXCpHBynetAswXDqk8mLycV1000.17277443010
484101-4842001DivgXgxH6WsKS3WcAXgrexpx5oM8aYQZZ1673.05189939010
484101-4842001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ43.14994606-1593.1499460614
484101-48420019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9475.21016958-2745.977502281213
484101-484200195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2988.88053190-2991.080473282225
484101-48420018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41356.99887327-1344.830752882625
484101-48420018RUswFeDRZySbjqMV5FcyuHB3bUEtr3Du0-2118.6132177601
484101-48420017Y338JQ4qmd1TRu78H5qurnZhVdRsJej36242.98920000010
484101-48420017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3630.41177793-3448.0225369023149
484101-48420015V3rcuf3RfdsPKNDYE4dd9TQSse8kjFod0-8320.2542391803
484101-484200147MSR88FbYmVyF6sKnJstgUo4WLHn3Lr70-2120.9974230001
484101-48420012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4780.78248259-4590.300672872527