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
485401-4855003PqVeJ1hhKBYwiAJA8yp9DRoRVHVjykhXr2808.75575099010
485401-4855003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL53.13790403-3332.379435823532
485401-4855003NSdFcS9Fhyp2QkXKBQukyhRRSukuc1Nmn0-2815.3600270701
485401-4855003MEMHy2rjNDe9sZPKFpfYCfSEZPp1Nfm7X1493.63908587010
485401-4855003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1550-1000621
485401-4855003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS5000-7000.0183235412
485401-4855003KAXAVAY9qnVrnWEbksLi2TeoRURhVwv3f0-1049.9989054301
485401-4855003JFsRnKb4c4R2Vz2ijdKhS7mN1MmNCg6sq0-1014.8106428906
485401-4855003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2153.98282291-829.48933879134
485401-4855003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-10000.0002000002
485401-4855003HfvaB4pwLxHbQHCmXAVnGkL28mtJcWimh1897.51728461010
485401-4855003HCy91gxeyGMvghRQewL5rMMdaAFNhC8Us0-120001
485401-4855003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS1131.60743607-1136.818447194037
485401-4855003FSrirespX6Hua81q7ejgowc37N3cMQmko430-192914
485401-4855003EJNFn6P9VvAHqYZeH56wWGKyaM4kKjuNe0-1174.5781620501
485401-4855003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r9463.00621000-7000.01257729113
485401-4855003Ci2xpFHxADnMdjdrosUjGje773qaEiKEL1750020
485401-4855003Cg3oypyypMBz1bY8kWyYifwXqnTj5iuCo0-500001
485401-4855003CFDwv5V6SMWbbzumTvFgPNVcXaQQiAUT20-1570.0061159501
485401-4855003BrCerBf8QEM2XCpuR2CRFQrTKWaF1RKoU1917.57583666010
485401-4855003BWZqAdeS5BMqFQeLzAiKot22sdaYv9Vvt0-10045.3126500001
485401-4855003BHeF8Emgm8RfoEQvwjeNBgNLFRjDmQttF2000010
485401-4855003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1139.71058593-878.1610394775384
485401-48550039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1015.92077816-1017.524981414038
485401-48550039Y7DDXd7syfaFkxtsJZGAiJcyN7TqFQ9J0-1914.8671367801
485401-48550034hefEjotLrYCZMnbNzMovrswpreTP2fao0-4100.0052200007
485401-48550034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV938.65296020-1662.297314943139
485401-48550033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR1297.02239090-41.656004843332
485401-48550033EBnxQ8qCWZJToSjJQTAMbow25okUuxU19190.09353200010
485401-485500336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj1329.83497519-1337.211781443941
485401-48550032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp934.08300000-1210.67700000910
485401-48550032MRhoyQb4Fh8EpWaw4rDioArrgMfnqbSx1069.94008248-1076.867653083332
485401-4855001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr76116.59626251-6002.9172038485
485401-4855001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1569.44427208-1630.6409747129988
485401-4855001NuJaX2A1jyutqEstUmdUmJNKiaogEa8Dw0-1273.0407066101
485401-4855001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282719.99920000-1049.9996000021
485401-4855001NTKS1LQi6CvGWggKFuwS5LbqBMjzCM9JV6999.90492287010
485401-4855001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1150-782.262325442820
485401-4855001N52wHoVR79PMDishab2XmRHsbekCdGquK3035.36504968-3746.3650012311985
485401-4855001MeCzxxB8eDd17DaocFLQaQtH8seVjNM670-1000001
485401-4855001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC7663.83075810-6224.70604590149
485401-4855001M2ypMiwZHvq9q4BdtvakLJTsGDaBq4ppz2300.09937474010
485401-4855001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb4007.32985137-4020.348851372825
485401-4855001LSeGx1drKVdLPadtjGtWKR3PiXDN7fbgB0-1233.9989243701
485401-4855001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR254.63662005-6335.045435811310
485401-4855001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g16391.26809363-15277.0646022187
485401-4855001KjcmwEJ2iNkjanGzN4jWauN2Rsdk65GGu3528.37043225080
485401-4855001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA1519.287000000320
485401-4855001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi812019.88102039-12089.1218824167
485401-4855001JbZpEhHDuNqmquWyBu1zt5oorVsy28VMn0-2000.0010000001
485401-4855001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn8334.53932599-5704.29560641385994
485401-4855001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV0-400001
485401-4855001HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ1500010
485401-4855001GsU4sof7qLyr6eYw3A4MwABeMvNkTvGcd1500-0.0009482111
485401-4855001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K5661.80822638-207.418054341211
485401-4855001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S5281-46811919
485401-4855001GA5yg6MQmxStk2wxtiRvE1C8Qfo9yUYtM1500050
485401-4855001FNqVMhow5f8AUci4yzqoRtWf4Ff7Qi23L0-1201.1396153901
485401-4855001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1529.30472505-1033.513399062726
485401-4855001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1984.01510387-1987.812535681819
485401-4855001A3x8PfodWNEQjt8Q4YxBatmsoE9mu23ax1000.09821965010
485401-48550019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV22098.95876843-15374.810192621616
485401-48550019BLb9CxBbWZHj9TSY3JYebXWFnZeTHFr20-1606.8338357201
485401-485500195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1714.45700687-1479.685520371110
485401-48550017a2QLuFoy35FqDnobuKq9mTAZy311seU5650-110012
485401-48550017QY6BzRnsTGKBqGdZHG1bWe1VB6MweiDH1782.33371591030
485401-48550017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4283.45271906-5200.9422267431231
485401-48550016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR2196.33802884-2206.755843161920
485401-48550015yoc6N7nYwUsrw9ya6UUxGLEhUdkg9FDQ1761.04395130020
485401-48550015cn9aEhSvCmqD5JayCXJLYYUA1MLkhjCf10000.09943267-9999.9997167221
485401-485500155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq13389.18115089-3594.400767521819
485401-485500151LheViEPNgQWJVtUu5YwUfFiQNSczukh1001.13931769010
485401-48550014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K6685.50176893-6398.5227617987
485401-48550014ndqBLwWDBL2AAtRJTsBGE7VvqN1ujnuG1688.07400000010
485401-48550014kZTznbj9zPUAKZuGjopsNgrZWEWbtuUw0-3188.0756794201
485401-485500145tUT7esrjNjtfrCoXEumv9YXRbnv5CQ82614.65206000010
485401-485500136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1931.48561973-1977.596697381012
485401-485500134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1843.29237782-1777.685413131314
485401-485500132Z3FxPEMBxSBb4MjmuZ8DfLsbC8PUNRB0-2399.9996888001
485401-48550012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1465.94313928-1376.12464966107
485401-48550012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P7379.55420986-5380.309849443230
485401-48550012Y2ojUPSd11kVXMtLcSJkpR62dJvDHBGR0-2709.8730600001