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
485701-4858003QLBEBWqwyvEeW4JR79dGoGzMcWkadtLAW1856.74764397010
485701-4858003NmmeXKnUwtdzxQF6gSkLoxPGwidWf43Xz0-1042.2831639601
485701-4858003K6NFejknzPKnDq1nVdEQP1DVCKr6seBqF0-4528.3646609901
485701-4858003Hiq9VPJL1oKm23iWrGZzu8CDESGkd5nqC0-1875.2378441301
485701-4858003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr2049.99963722-2100.9996372223
485701-4858003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-4000.0108314002
485701-4858003CbsvhcvGjqW4a1u5yLWanfXaT8Z9Jd7CC2123.99750000010
485701-4858003BqHohWHubd6sGFQfr923rmdVTFXPeiYct0-1980.2970404001
485701-4858003AgzS8ZsDhjRAyYWuARNk5zUwB2EiGDjME1892.23510000010
485701-48580039GMzWijeujfMKGkme18ATH3VtrMoveUBZ0-2793.1747185201
485701-48580037oPs14kXD4Lji7MwMcc6aRuAZqf7TUeZX1223.88106732010
485701-48580036ZFkr8kuRrTNyDJRfCyt4aZnJpw3CYAFn1797.97331075010
485701-48580036MYoGMdAYir7PU9KBiMP4FEEubSRtfK394058.65784317010
485701-4858001Tx6GXVdFghojVhoM9MdvUGm86C57u9uK0-1992.7321481701
485701-4858001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM2017.51722855-2021.84493306910
485701-4858001N52wHoVR79PMDishab2XmRHsbekCdGquK3277.34374382-3503.8997379911280
485701-4858001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1465.22362125-1465.7016098279
485701-4858001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1316.58793080010520
485701-4858001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6359.75687518-5495.1579254153
485701-4858001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr8000010
485701-4858001Jb9hX5hBahQdTihucYdvgrkpDmG7fW4FY2212.55896000010
485701-4858001HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ6500-800021
485701-4858001Gk8S3GsNnJ3njnz3rrudMjvocpSuzrWrd0-1199.9982000002
485701-4858001FQBTcK6PkC42dMyzZRHFzsvW4CtoUbYYT5016.42579473010
485701-4858001C7tzaWzDd2N5RAMZJFMFYk1AJ5PNPzy8D0-1334.0865363201
485701-4858001B5TuaqaH9W1evkhukTsojsm1X1utJRfNq0-200001
485701-4858001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1894.22359390-1820.129853371312
485701-48580019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1074.53679754-1391.8383774999
485701-48580018A4MN3XG7oh2TYshyCAmPW89PFaSscBCC0-2317.2376600001
485701-48580017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91797.00288559-1802.87897061911
485701-48580017Q8J2abXgYMBmcTigmddYTAjfb4xv6Pu21300020
485701-48580017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2980.15940264-1956.3055923831199
485701-485800155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq12703.69113969-2495.018172551514
485701-48580014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K407.21786661-1410.86162297109
485701-48580012rUSpF891RqHj7ZPdEkCoA6QXHXEvnKpN0-5816.4282703301
485701-48580012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3338.36822375-3996.449367124234