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
484301-4844003PBGTR6ai7viehkDNELCXR2LvvUPPXUMmn2061.63275494010
484301-4844003NoiRfehDbmc4tNDEk21uaimiBmf5yBR4h0-1499.9984405001
484301-4844003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk2000010
484301-4844003KdJez5Mtq16186LnyrRJoKnZyzdJ3gBut2930.99475726010
484301-4844003KHQgQwEbihCnE7z3UpjmW46czsNzLBtQa2264.33108662010
484301-4844003GrJ9ftjD2Tf3HBXSncxWTLUoCefzSWNAP0-3028.7903961501
484301-4844003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr2186.99985988-2115.9998598843
484301-4844003EFRi721axh4mwBgkFvTghn2r85wu1GK8X0-2265.4527352601
484301-4844003DUo71ympYqFyLpfn5BCPhz1JCsECSDbe30-2931.1096994601
484301-4844003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3555.65457000-2000.01356151131
484301-48440035PcCvtG1qp6zDeBcZaUyrRsp8MNq4H3sN2059.800000000220
484301-48440034hefEjotLrYCZMnbNzMovrswpreTP2fao323.99258015-2260.0022100032
484301-4844001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM2998.66061461-3180.826422572124
484301-4844001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7650.74686311-5255.8205362154
484301-4844001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1620-1199.572746903437
484301-4844001N52wHoVR79PMDishab2XmRHsbekCdGquK6507.28410865-2653.3380465213656
484301-4844001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3809.00352881-1176.2629313865
484301-4844001LssSahtzvupXYStUiws5wnDZHnLaMSmki1000.00073800010
484301-4844001LqZDEgd9BhJpXJZuBavsJH53bzoVKsreB1222010
484301-4844001Lic7ZxhLTM6fL9QYDRND8SEwEcdy5fNxn1212.53055682010
484301-4844001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1785.37600000-1390.754000003012
484301-4844001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1702.67477949-1665.178029951310
484301-4844001JrKzL3fDBhLEVm7xi5pbVYyDjJWFqCt8X1718.59580595010
484301-4844001Jbpf9mMM4toJFDDN2YG3ZHtVQ7nX8dBRA0-1728.5959174501
484301-4844001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ4878.11857467-4844.283330283131
484301-4844001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K2084.13406131-2281.75837062913
484301-4844001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2893-329278
484301-4844001FhoRQpc6pkKC1UYW74BgJeeCD7LEW6dft392.70000000-1122.0000483021
484301-4844001FYZkzw5JoYSQbz4E4s2n7kK8HHQDNiGGf1171020
484301-4844001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1044.11407353-1018.927297398579
484301-4844001D4ycNP1ZmiRgr7AZjZjdFQYhZEH3PW1bW0-200001
484301-4844001D3aMAEhoRYeKAcTJvi5YQdX36qHyWZRuy0-1069.3452650001
484301-48440019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV360.23333727-2880.623377921113
484301-484400197aBpZP7JcFEDBU5xWrNAKgeWyVhrkgA10-1443.6979200001
484301-48440017qUfZuuxhLCjunYf4NK1j4u35xiRGodo94452.04001239-4235.314952672425
484301-48440017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1468.10319973-1309.847337921713
484301-48440017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1880.06556120-2932.5584641024134
484301-48440016LfHqWLkqPsvTBZAuDT8NehQxutJ9NP5f0-1287.5308712501
484301-48440015ozS4kVQomBV2Kr8Jp42zgdWVNMPHPwtS2799-319925
484301-48440015jHwcirR8FDwchSA4WBBycDgjKU4A1dBR0-1500.0007950001
484301-48440013GMd6jwsVvmz582LyLB6pjGsR6cXEvrF20-1536.9964030001
484301-48440012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A789.25637362-1663.476533041111
484301-48440012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2353.50497111-2780.235390453027