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
484901-4850003Q5SNAGu6g9tmvT1QVRRNZoFmtyhdypqFf1000.10000000020
484901-4850003NtdnLxJxdDQHBn6thvS4PgrZdNeCchX8D1799.99969012010
484901-4850003M9TGmMiKFaY6S9egVPunErNLUizoQDLWv0-2847.0482541501
484901-4850003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS13500540
484901-4850003KESaCymVjPaHA9LFStZxa24yQKhdkBcPX2846.75286150010
484901-4850003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy816.06786000-1309.09389800167
484901-4850003J8cmX3qzT1bTqS5syHzhicqxYeMCYTP5H0-1934.8413469001
484901-4850003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3055.101640000130
484901-4850003AgZHD5UpkKJeyrFPtYNFLhdm15V2EUKCZ0-2177.7031654401
484901-48500039mdK3AGFPdAKh3f6SqhbvVhjsEm7CpqdY0-200001
484901-48500038u417ZRivzTh6wxkbcpg7KVVRzW3op4jh1025.03552379-199.9963071451
484901-48500038JM8UXXPJKvjsUYrCcDyDcc4Q6H9ULXmi0-10450.0404830001
484901-48500035RzvrbbZtcjPVR9ws3fXaEgNTJNiZMMMB6413.74055243010
484901-48500034pdWCtx9uDgFcDMx4DTJiTWiPECXxFvkG1374.32368430010
484901-48500034m9WpjqLn9fwb7FqDwPNc6jShcUxoFAnJ10393.83793100010
484901-48500032DgLhHyXNLZmNi7uzU7CdpJnR26hijT8w2177.26092849010
484901-4850001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM3350.21866363-3346.111380892120
484901-4850001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr737317.02221700-37467.96120704913
484901-4850001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1857.21272499-1837.48715048221203
484901-4850001NZKdkdRfrm1QpVjxoaYcbQJfiMpqnL1Fg1215.30506765010
484901-4850001N52wHoVR79PMDishab2XmRHsbekCdGquK6773.26449516-4413.4036024611162
484901-4850001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC76043.18439339-75957.291985571513
484901-4850001M4gbNVu5KEAvNrfS8aUaZfVcWs76A1JPt2804.03986000010
484901-4850001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ77144.66379584-77217.474988911315
484901-4850001L2bD457SZ7yJeayCJpXkhbbCCufsvUMJ50-1654.4803582801
484901-4850001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR37811.91448581-37714.803749171610
484901-4850001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi854626.73699815-36971.23499825910
484901-4850001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea51626.67047934-1576.385644581514
484901-4850001JbZpEhHDuNqmquWyBu1zt5oorVsy28VMn0-3000.0010000001
484901-4850001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2573.09575470-2654.684525291314
484901-4850001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K35776.74147592-35930.1269709558
484901-4850001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3189-27901110
484901-4850001BhnEsN56hqqR36ucVKzDRm5Hg6cMtGj2s0-6413.7409039901
484901-4850001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1927.25569539-1915.438994961514
484901-4850001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY2258.21042803-2014.310674901718
484901-48500019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV92622.59096528-112832.868625421314
484901-48500019QS6mQ5NzoNuNM6LbC5yGFBPv5q2wH4eS0-2824.0832600001
484901-48500018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41863.39642446-1881.804632702324
484901-48500017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P19728.84942782-19835.58979357713
484901-48500017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2406.75604357-2785.7696996922146
484901-48500014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K18714.65598723-18769.4716880189
484901-48500012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A19776.77704070-19825.5055240657
484901-48500012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3697.20060616-3049.935896992423