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
485801-4859003QLBEBWqwyvEeW4JR79dGoGzMcWkadtLAW0-1856.7476439701
485801-4859003NQowNKzwnR2FWx18b5idq4diE7zjFtRxW0-1999.9847892001
485801-4859003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy34.80483900-1413.3173800026
485801-4859003J17qzyEwmc1X8Mb5TZ59yPAjJp9w2Um5D0-1399.9760847101
485801-4859003HMQZu9SPHpoUSTb6THzujFsnUWifPWpQF1074.62236243010
485801-4859003EzgQzTUxcNauS5MauHMzp6HF5PkTfrqum1852.24371127010
485801-4859003Euxsgkjtd7y5F1BMiCtfYt27sJJxCBowC1299.97528087010
485801-4859003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ11750470
485801-4859003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1440.76926000-12000.0873360426
485801-4859003AgzS8ZsDhjRAyYWuARNk5zUwB2EiGDjME0-1892.2351000001
485801-485900389zi2Kz1PVzYLpiRbWXNLqKpXcK5Wr58X0-550001
485801-48590036ZFkr8kuRrTNyDJRfCyt4aZnJpw3CYAFn0-1797.9733107501
485801-48590033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR26.16616018-1290.497421881513
485801-48590033GDFeRR6jMRePw3Nhiqi8uhp9LjhFxQuC1846.93997174010
485801-485900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU405.94232231-1500.0006171421
485801-48590032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1698.44200000-1303.151000001814
485801-48590031miRnFHaNLFxdUppcBTGHmGRRu7GCWsF11001.13924009010
485801-4859001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72491.71221771-2425.471292621513
485801-4859001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2442.34853396-1228.1843790928964
485801-4859001N52wHoVR79PMDishab2XmRHsbekCdGquK3967.07966303-6716.12213676114100
485801-4859001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1628.21862299-1584.2722415395
485801-4859001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1286.87383927-1334.40921464119
485801-4859001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1293.67226494-1189.91926494137
485801-4859001LNxyjeZicV329VTvquyNHWqtELEbBEmFB4016.42270383010
485801-4859001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR3107.87912877-2951.286564991714
485801-4859001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g14129.44105395-14994.0400037298
485801-4859001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82438.15369270-2410.915981471513
485801-4859001JbZpEhHDuNqmquWyBu1zt5oorVsy28VMn0-2000.0010000001
485801-4859001Jb9hX5hBahQdTihucYdvgrkpDmG7fW4FY0-2212.5589600001
485801-4859001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3215.59840600-1039.05923383269508
485801-4859001HJn8cp9eExQh2ebCHro7VDbop7ThfsWhQ2127.61976000010
485801-4859001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1338.72042453-1335.013032951414
485801-4859001FQBTcK6PkC42dMyzZRHFzsvW4CtoUbYYT0-5016.4257947301
485801-4859001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1139.23980119-1013.904186779789
485801-4859001EXnrCL1Cpqt3QMAbKtNFo5xSk3ZsrYCp40-200001
485801-4859001DySu3tFwU2jnqaiEu9Wb3BLRSR6bhnnWU1978.93923511010
485801-4859001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1398.07097187-1472.1647124078
485801-48590019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV496.27346899-3718.879477941010
485801-48590018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU15999.99960000010
485801-48590017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91641.88897922-1593.3527536398
485801-48590017VDbvBUSfFRTTgmnaj6rFhtco1dcVvdgg200-1233.0005000015
485801-48590017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1783.69348644-4236.0944298814254
485801-485900155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq1827.02458338-1035.6975505245
485801-485900151LheViEPNgQWJVtUu5YwUfFiQNSczukh0-1001.1393176901
485801-48590014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2199.80435302-2195.174103671313
485801-48590012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1402.02126170-2020.580403181517