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
485501-4856003PqVeJ1hhKBYwiAJA8yp9DRoRVHVjykhXr0-2808.7557509901
485501-4856003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS875-1700352
485501-4856003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-8637.0924093701
485501-4856003HfvaB4pwLxHbQHCmXAVnGkL28mtJcWimh0-1897.5172846101
485501-4856003Gg5mfVbYN4Bps7NSe3e9mA1BhKXKwi2511032.90000000010
485501-4856003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12000010
485501-4856003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2915.39589000-3000.0286269271
485501-4856003BrCerBf8QEM2XCpuR2CRFQrTKWaF1RKoU0-1917.5758366601
485501-4856003BHeF8Emgm8RfoEQvwjeNBgNLFRjDmQttF0-200001
485501-48560039GMzWijeujfMKGkme18ATH3VtrMoveUBZ2793.17471852010
485501-485600381yweF1qP9p4VTLsXHpwbSYNvb4iRNPfS1897.13807532010
485501-48560037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar0-1073.2397130403
485501-48560034HBNXy3oFCZrpmFGUXfysEjZ1HvjusbFR1075.91160104010
485501-48560033W4KV5iFvikPao5A8VRPm4jZv7peUVKAA1176.18222406060
485501-48560032qYHqxHNLJq83yJriopxPRTPb6bjkXzHe1261.75220000-295.75022859104
485501-4856001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281820.99960000-3490.9992000012
485501-4856001NTKS1LQi6CvGWggKFuwS5LbqBMjzCM9JV0-6999.9049228701
485501-4856001N52wHoVR79PMDishab2XmRHsbekCdGquK5442.49541234-3947.5130326411060
485501-4856001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r5600-2500.00100000152
485501-4856001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1005.31126362-2325.9123793867
485501-4856001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2515.34800000-2673.268000002211
485501-4856001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V2435.52753332-5400.7799726682315
485501-4856001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6504.84422804-5725.2880990333
485501-4856001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2748.90227897-2344.98812162176394
485501-4856001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA2445.27898046-2412.042613651818
485501-4856001Gk8S3GsNnJ3njnz3rrudMjvocpSuzrWrd1399.99760000030
485501-4856001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1394-239268
485501-4856001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb3992.23465464-3964.871668442729
485501-48560019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV10436.69655747-3305.733807751412
485501-485600195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2692.65655887-2927.428045371516
485501-48560018zvmN8hPJ1vmR6wkPTkjYLASgoLkWFEfe2377.57046000010
485501-48560018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m3208.35210831-3000.034709262222
485501-485600186ev1tGDL1ELAe7TuT9yyJwjhD29RXvmJ0-1418.9288503301
485501-48560017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq2713.07030212-2708.516752481716
485501-48560017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2902.50377470-3000.0892729724193
485501-48560015yoc6N7nYwUsrw9ya6UUxGLEhUdkg9FDQ1273.96538830030
485501-48560014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1126.67742877-1032.4235842678
485501-485600145tUT7esrjNjtfrCoXEumv9YXRbnv5CQ80-2614.6520600001
485501-485600134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks2929.43903281-3002.985711992022
485501-48560012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2781.07840076-2896.470449081115
485501-48560012rUSpF891RqHj7ZPdEkCoA6QXHXEvnKpN5816.42827033010
485501-48560012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3100.16438177-3904.526324752626