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
485101-4852003MXyEnouwBDs2u2XwAMz7he4XFTvNttQcv1171.03849000010
485101-4852003JynotyZkcbvHqa2H8Xjb8rsrHmv3ys6iL0-1619.3074752101
485101-4852003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2987.17214065-1476.53674936138
485101-4852003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r110.51749000-3000.0052977312
485101-4852003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP24.80310919-5424.427072411919
485101-4852003CFDwv5V6SMWbbzumTvFgPNVcXaQQiAUT21570.00611595010
485101-4852003C5pdZxVBDXEkyy2qsxzFRyAwcn2rWF17f2000010
485101-48520038TG68jFPyWDrKUUUkKkmwB9a1mou6sihx5032.07762120-416.3649000011
485101-48520037wAPmbwNEuFtmwmR7P1T4EgK79Nik1uSE0-1213.9160740001
485101-48520036AnFiwrXM4qyfQG3wSJgxPMAMCsQEr9zv2825.97728403010
485101-48520035UNmoRCafgXSpNL7y5U19GK67sbquPysA1877.80517579-58.655305832528
485101-48520034zZ1aG3QQdUTprDScCTQ5KBoA5eBJVRiT0-1999.9997242001
485101-48520034NCkPpKWQPrtNduduMf5SCwSEo7zC9N6m0-2175.1946200101
485101-48520033NQh4wrsajJAkwWKaNgxo6hH8XhF4cvwo0-2828.2652816501
485101-485200336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj3414.81286412-17.946679071619
485101-48520032ef1SNnHxjmTjjnjJUikckf1doJ9ww2Td0-1906.5535768901
485101-48520031yJ6zXtAC9CBkj2b2dYU1JgNbvRoFjYCC2172.35924950010
485101-4852001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM2323.91922313-2328.136516391315
485101-4852001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr744257.37523758-60353.88977863712
485101-4852001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1118.24155245-1449.62349737231040
485101-4852001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP2903.37692231-2656.525289921616
485101-4852001N52wHoVR79PMDishab2XmRHsbekCdGquK7416.01020759-2225.6546865411246
485101-4852001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC28520.40841446-28625.49243996712
485101-4852001M3BWPafZ9s3UsmY963EPkFUPK6ruknofh1513.59576358010
485101-4852001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ14227.05040362-14320.690029961011
485101-4852001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1691.78009144-1690.674134971819
485101-4852001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR57999.44274691-58158.078115471318
485101-4852001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3000-3457.7458272123
485101-4852001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi845118.55817864-45295.486651841219
485101-4852001JsVdtXZHKnuzUihEjCPyRm5EEcxRjWGEh0.00031400-1000.0000926611
485101-4852001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K14450.25264266-14546.995947651012
485101-4852001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2692-299189
485101-4852001G1vjPWHyWHbihCYLn2yDNtFtiQhnDTGzk0-1324.5033110001
485101-4852001FYZkzw5JoYSQbz4E4s2n7kK8HHQDNiGGf823.65930000-1049.9960000023
485101-4852001AHXB9nseVaex183K4xqbwg3VPE4EPYy8P0-1132.6560146701
485101-4852001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P2379.64565821-2377.192368041312
485101-48520019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV44255.58774444-44324.524330481011
485101-48520019YXeGur3MwukMTrPsorYZEt21YxopQGzy1391.75050000-1195.752200002010
485101-48520018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41373.81382088-1218.540080552424
485101-48520018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1929.12556029-1999.281555321415
485101-48520018QEckLYYtZRdERDv393y9N1JKqK6ctXsP0-2802.7952600001
485101-48520017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P14309.48852359-14470.2584830849
485101-48520017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3080.62763006-2469.9723222722131
485101-48520016QZiaRQZyK4tbAY6dBHyLzk88D237g3ji0-1518.5957725001
485101-48520016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-120001
485101-48520014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K58385.49190325-58485.640956931212
485101-48520014uLMhDZNSxcPzsVphJesCmYsXVUiyWbEy550.07000000-1337.9580000064
485101-48520012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A27855.57116609-14472.6922862288
485101-48520012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2300.46880529-3859.688403912525
485101-48520012SHUAzFSLBZE5A3Jcm2kP9wFBMfTdP4zL2785.32586000010