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
484701-4848003QyAu59kSa3bJpwy7FpcdhggN8bPZttYzV0-11483.0742290001
484701-4848003P99DDTX1UwfpDLCsb17bPgb4zdPM2Ffvv3411.88420718010
484701-4848003M6JBvgcNnbuXFzgJhE5f8P2dxFQ7Js5r12193.69887785010
484701-4848003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1050-2225422
484701-4848003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2500.0116670001
484701-4848003Krj3UEgAwU2Yupwe4aXAd3QbGc82vEan92900.06260518010
484701-4848003Jri6cUSuLYZAPjchcJ2FVZKYWKRpr8xtU0-3415.3845170701
484701-4848003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1500010
484701-4848003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r199.53007000-3000.0094436223
484701-4848003C1BJV5CBsyppuD3uYnAF4f4TYjsqnd3jp0-2194.9089355801
484701-4848003BNYX89GxUPhZUmkxjrGaivjFKgvtzR2x50-2908.3754841101
484701-48480037nmPvCLaXwm9USaUMKmpoMdiP42CygkkP0-1023.8653601101
484701-48480036Ba4bPPofX9jv4kdPWazwyvgKcDhuUu7Q1300.66097071010
484701-484800345AkpWa2gfnuNaERkgkGtG7bL24KZSAfM10531.72005900010
484701-4848001xgKXtESLz9K9pawQmoo3bThQu9nymc2i0-1335.8348435001
484701-4848001eiyumDEZdrVfQP2Pp9nsoNCFCRZuV5o42001010
484701-4848001byza4MKpVB3NSwAsG14ZsJijV8VHCrgu0-5999.9999000001
484701-4848001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM2241.15025585-1986.587925631514
484701-4848001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr723507.20102656-23351.235576201712
484701-4848001PU6UwEsYHZC58WLwMPCh9A2YQqv46U8pp3295.39506000010
484701-4848001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1419.17660000-883.517600002515
484701-4848001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx655.68555677-1050.07002561281066
484701-4848001NSjAe1NjgywJn6KPBgbapxi8WQMdeM6JT0-118601
484701-4848001N52wHoVR79PMDishab2XmRHsbekCdGquK5166.86095539-5098.9179834212263
484701-4848001MKaZo5EqdFWYFBYbUYypdysH9YGxKVJ1t4999.54671400010
484701-4848001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ23012.80050842-22974.066208441312
484701-4848001LQKexCxVAdJLU496ctfBq6S9bqpZPSxKy2499.99339257010
484701-4848001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR23609.95785015-23609.120999711010
484701-4848001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3972.96424505-4972.9642450555
484701-4848001JhjKpC5LfMNJzCb24rfrKiyrLxsRsxjuW0-200001
484701-4848001JUZvdCEFWRDzENCkzwMtZQE5hAiryUxV75900.99980000010
484701-4848001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1991.98487376-1940.172671081111
484701-4848001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3931.15305651-849.026986743031005
484701-4848001HuvVLwTif4LqDhcpwVWGdaYXWHbriEP1n0-1000.1568423301
484701-4848001HN1BMD6ZG8NLJjBwn7npGF4wn8Zr4hgmo1000.15673916010
484701-4848001HEbPDBSA7tJTwjsCQV6SdvSNPHHTfbsmf0-2254.8778000001
484701-4848001GbkwjPrrxdXB8ddewK3KhhCXgj8uZ2Y5K2254.87724290010
484701-4848001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K23213.96264182-23116.730164291511
484701-4848001FiEC3u2aKbh7E63jdAvbQW2wfuNz7whP4100-2033.8298928911
484701-4848001C7tzaWzDd2N5RAMZJFMFYk1AJ5PNPzy8D1334.08653632010
484701-4848001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1791.51615152-1831.9969207555
484701-4848001ATqDJ7C1fYNjzBBuFi3bZnrgoqESHFn6g1134.05164450010
484701-4848001A44DW2ECyz4J48gQ3ae8Zgyw7s7HqKtP40-1409.7019000001
484701-484800191BLrU9D3KzVwNVgWcEKoR451bV7aJ59T1950010
484701-4848001865o6yFzKEE5GD8UtJ2PHu6aAsDm5wZDu0-892701
484701-48480017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1852.18046938-2707.0454616918169
484701-48480016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1360.18865456-1445.637181911113
484701-48480015Fjw2BtLVnzWad7CKzxdSF2fkDctKsKpE1409.69517131010
484701-484800155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11560.63066328-1535.262039181212
484701-48480012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A22731.37686691-23566.224723951214
484701-48480012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3549.77404623-2410.280365262925