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
485301-4854003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v10000010
485301-4854003MXyEnouwBDs2u2XwAMz7he4XFTvNttQcv0-1171.0384900001
485301-4854003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1725-1900692
485301-4854003JFsRnKb4c4R2Vz2ijdKhS7mN1MmNCg6sq1014.81064289070
485301-4854003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1994.73847078-1164.86414600176
485301-4854003GEj3usC1MnxL4gq2crZqfjV6abq5i7NgT1110.24579469010
485301-4854003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1000-250012
485301-4854003EJNFn6P9VvAHqYZeH56wWGKyaM4kKjuNe1174.57816205010
485301-4854003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r7391.124390000160
485301-4854003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1327.07539313-1083.31628553255711
485301-4854003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1326.56368221-913.90178358244272
485301-4854003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly829.00097810-1026.4580887158462
485301-48540039Y7DDXd7syfaFkxtsJZGAiJcyN7TqFQ9J1914.86713678010
485301-48540036cC9LXKmoc4LByFi95ck82yxSyBZsF3Rh0-2151.6945899401
485301-48540034dxRfbffJwxYBwnpPfvSaJMy8esv4bxAv0-2898.9997863601
485301-485400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-3900.0018466203
485301-48540032dckSwwNBV4Etk8PkstBNpvNxLXp1jQes2895.49626194010
485301-4854001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr738398.03163970-47889.951846261310
485301-4854001PKz3a82a1mWEZxwnCeFaXRtVYLAvt59ow1605.86949557010
485301-4854001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1142.92300000-1589.968000001317
485301-4854001P9qUptDTKr3tTkXNyHRyuG1XysgWXbymJ0-1000.1724912201
485301-4854001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx4503.90296013-4757.88419134241585
485301-4854001NuJaX2A1jyutqEstUmdUmJNKiaogEa8Dw1273.04070661010
485301-4854001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP3513.90116849-3543.484625352731
485301-4854001N52wHoVR79PMDishab2XmRHsbekCdGquK2119.65996156-4988.588315248257
485301-4854001Mxu92vXEKT74BfuGfVCK5dbu1RPjkxpXS0-2767.8458600001
485301-4854001MrMotyaCPqrXiRGpz3WFqn8YdfgsaGEAp0-2735.2396130001
485301-4854001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC7184.13172963-7129.7217725575
485301-4854001M3BWPafZ9s3UsmY963EPkFUPK6ruknofh0-1513.5957635801
485301-4854001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ30246.07829064-30169.4189084586
485301-4854001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK5646.43646263-5680.917388863539
485301-4854001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb5830.66747580-5930.127303544025
485301-4854001LSeGx1drKVdLPadtjGtWKR3PiXDN7fbgB1233.99892437010
485301-4854001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR31066.69166888-24848.2159311086
485301-4854001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi824109.64688153-24211.1305759389
485301-4854001KEs1SVCML2qdEW423e4HAT9aykFN2rftA1461.71697300010
485301-4854001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn570.28698885-1472.75330705233502
485301-4854001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV0-1258.6846000001
485301-4854001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K27234.26210961-27142.5315934175
485301-4854001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4185-39861514
485301-4854001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic1702.46021414-2384.3201095845
485301-4854001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1058.00800000-1238.53600000107
485301-4854001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb4514.94363139-4511.146199583335
485301-4854001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj3359.70646324-3397.611512402425
485301-48540019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV21132.85456550-21127.12255005109
485301-48540018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF4861.25740768-1177.897390852122
485301-48540018Tsz8H4mSPJvHsPnryMBJ4gi2kAMGyHYf0-2005.8700386701
485301-48540018HdNKztZd1WMW3x3nrig31Nq5Ads8t7ba0-2233.9997233201
485301-48540017qUfZuuxhLCjunYf4NK1j4u35xiRGodo93659.69123378-3853.736043882324
485301-48540017oj8GXpU9tHReKrK8rjatk9cUJKXBawKk0-2349.7901309301
485301-48540017V2rHJ7SbQXXbRQ7wo7PSE7FnZ9pLKXGJ1508.36900000010
485301-48540017QY6BzRnsTGKBqGdZHG1bWe1VB6MweiDH1118.13577121020
485301-48540017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P23232.47873067-23068.71380829127
485301-48540017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5557.60483459-4493.7227393130143
485301-48540016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR4247.08807811-4236.670263792726
485301-48540016JDUPnTb9NKuixT4r96yockbmFYtXbXFD1473.59550490010
485301-48540016Ab7SgvwJbzN5nUEHGAygBJnG2djF2RZA0-1681.7175270001
485301-485400155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq15657.93709542-5452.717478793738
485301-48540014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K22903.96453674-22987.53903056910
485301-48540014pSNJJDywHQkP39cbxFPS8NqJPN7BLkFk0-1047.3800000001
485301-48540014LBBvo4W7Z6p3Nxq2ZvEQXPGNbubYSSLD999.99806000-1599.99709000214
485301-485400136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU4162.90473364-4116.793655992322
485301-4854001363hgrrs31yDnnovDgVCC7MDzSVzNYmHj2100.78984955010
485301-485400134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks3905.93524346-3897.995528972830
485301-48540012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A48334.58693075-48273.162167271513
485301-48540012nWLjBzWjoUaZTuCzAHk9uYPN91P1XtY92235.23866800010
485301-48540012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8228.29061388-6754.961491854132
485301-48540012Y2ojUPSd11kVXMtLcSJkpR62dJvDHBGR2709.87306000010