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
484601-4847003QyAu59kSa3bJpwy7FpcdhggN8bPZttYzV11483.07422900010
484601-4847003QorgsdWKX2CvaMDPH5PvRchoz8s9GM2by4101.75636621-450.0040597494
484601-4847003PxH9Qd1BNgPoESfhuop2x9vaJ5XFjH1st0-1514.0414127101
484601-4847003PszpggE2cy9Q8etN2dncicBDBQ7r6317z0-1419.7664100001
484601-4847003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS14750590
484601-4847003JRgbZ6d2pMR3p37uRYW3VNCvDEq12kk6E1008.52380000-71.8285000031
484601-4847003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1736.43031904-1303.65250167117
484601-4847003GPrzP1mTHUR8oDvpM1KqHdPfWiFTScJ5J0-2202.5231896601
484601-4847003FXCdC1RWxJkgskc3dEU8k52XKUWobcvgv99.13074718-1077.0206324512
484601-4847003DKgmUYUUd4JNAMMugLw1fyEtU6kTxR2dT1533.81020843010
484601-4847003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-1000.0089053401
484601-4847003C1BJV5CBsyppuD3uYnAF4f4TYjsqnd3jp2194.90893558010
484601-4847003BNYX89GxUPhZUmkxjrGaivjFKgvtzR2x52908.37548411010
484601-4847003AkjwmY1zuWvg5LmY7FyBzA5waaGUmE63C0-11567.6766760001
484601-48470037nmPvCLaXwm9USaUMKmpoMdiP42CygkkP1023.86536011010
484601-48470036fQxy2x9TemcMsbyUXG8E7TT4YDKSRkPT1218.00945390010
484601-48470034Ai98uzL6pXbHJNHk8VwtkJzWTxLyVBKt0-2918.9038552401
484601-4847001byza4MKpVB3NSwAsG14ZsJijV8VHCrgu5999.99990000010
484601-4847001bnED96wgT9sNTYYPMyA19dDW9etfUapw0-170002
484601-4847001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W2616.39150157-2648.627141961922
484601-4847001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr798110.37637760-98141.130727401616
484601-4847001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1805.16252823-1259.69841603251140
484601-4847001NtsoEb4NycEZGWuab9oj93qRupgTygLzC0-200001
484601-4847001N52wHoVR79PMDishab2XmRHsbekCdGquK2432.28585067-4543.708489989773
484601-4847001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC25836.69825376-25900.02787840911
484601-4847001Lic7ZxhLTM6fL9QYDRND8SEwEcdy5fNxn0-1212.5305568201
484601-4847001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1042.1933750402
484601-4847001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR73516.32112118-73661.633703801618
484601-4847001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1527.84380269-527.8438026921
484601-4847001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn121.03993007-1587.93317887172259
484601-4847001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3289-44861114
484601-4847001G3LFr55wuwPyBU2PvQ2Z6wCGePiXd9A7H1750.34976200010
484601-4847001DChuWSZ2WFn4VXGmqjqynrv5XvoQ2TYZv1042.53021340010
484601-48470019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV96706.94704417-123210.71602594911
484601-48470018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41879.11367166-1914.267265392525
484601-48470017ntVMNFnVvPKibt8k1ci9YgQjeG4gLWSf0-1800.3501010001
484601-48470017Y338JQ4qmd1TRu78H5qurnZhVdRsJej30-6242.9892000001
484601-48470017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3572.56105876-2764.2275414624180
484601-48470016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR2641.31916230-2555.870634951716
484601-48470016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW92174010
484601-48470015ozS4kVQomBV2Kr8Jp42zgdWVNMPHPwtS1000-199913
484601-48470015a6fGDS2xjM7K9RaWURRQwzLqjaDt9Zrs0-1000.0070580001
484601-48470015QmZkD4iP9g2pqyjxHXsk9kFJrH15WmrE1062.98721401010
484601-484700155AXdANwmd2dqgjv51LGG1dEjcrgs9Fxq0-1000.0004405601
484601-48470014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K122199.04647913-122462.79437206915
484601-48470012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A72093.01001659-48747.1275226889
484601-48470012XzxbLvvHvgWMPP1oVg8vodhguVKLSTVH0-200001
484601-48470012JPw5XdZijy8cQA2a2JGivoEqsdXUFpQZ0-1162.9876236701
484601-48470012Eqq2YuTU5q5F7L1khsqMYzFfeU4xmjD21699.99937195020