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
486101-4862003PYV9PpwvavdrBFvtREb2o9dLh5uhZtVNq2508.48967594010
486101-4862003Nw9msYy5u6tLZ5X378UE6cUXqtRuuhqvP0-2704.4153249001
486101-4862003MCrQybcEJUJt1kuvBx4Ef7nQxkdzwnFn23000.00264472010
486101-4862003M4SuRkmxVGa4U8nDTrKMTPUZqwJYoz9Rw0-1727.6000000001
486101-4862003JsgsKB7BbYWJqJsA7qdXMm3LzqsQusJGa1000.00060483010
486101-4862003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy992.42093260-1349.86009137148
486101-4862003Gg5mfVbYN4Bps7NSe3e9mA1BhKXKwi2510-1032.9000000001
486101-4862003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1075-1500431
486101-4862003CbTJKF7XJQ1nDgeiRMWga1GftMJoJfmnC8575.43415400010
486101-4862003C5pdZxVBDXEkyy2qsxzFRyAwcn2rWF17f2000010
486101-4862003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1166.71726474-1216.27285956103580
486101-486200381zJjPF7xK36BEAERXpXVcQeUUPpXngRd0-8741.0077170001
486101-48620035YEPkcDDoCc5ckyvTCtrSa55v4Dq8Gkg20-1577.6703661201
486101-48620032qYHqxHNLJq83yJriopxPRTPb6bjkXzHe1131.70000000-1721.1988517679
486101-4862001Q9Jivaaco6vzRu8iLdpBv1zYy57z1KaMq1999.99600000010
486101-4862001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM2664.49490443-2666.263423431617
486101-4862001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71521.87866430-1497.37493688119
486101-4862001PdKc27ftSm5VAzZK8JVUxrspMcaZESJ5B0-2475.5600000001
486101-4862001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1103.75309684-1476.76877575341247
486101-4862001Nh1Gs5WE9tLKSEZBwowLr2nCuCmLTdbuG0-1082.0500000005
486101-4862001NGyxWtrgBu4CAWkX7upJK6aygfxH1oDX3999.99990000-1999.9998000012
486101-4862001N52wHoVR79PMDishab2XmRHsbekCdGquK4755.21238829-4480.51347408164101
486101-4862001N1gd6tPTxTa1DXoC8FcrXfbE4Bbz6JdrE0-2020.8738375001
486101-4862001MxsqpeHtC5bY4aF6W8FrKXc62GHRQsArW0-1430.3740629401
486101-4862001MrV7tA2TPTbym5FDD39i4cbagL9Q7cDsn0-3000.0030400001
486101-4862001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2501.58142119-2426.506605241615
486101-4862001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ8855.48051127-8846.327267711414
486101-4862001LNW1TYNrEeeJGnwmK4hupqP4ZozmBU6eL0-1084.1562855801
486101-4862001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR15468.94120092-8144.682716361515
486101-4862001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81467.95319492-3469.12817847610
486101-4862001Jsn6WSeeYgHQjTT82efZXXNtKkHTvwrf21399.99887000010
486101-4862001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3886-39851415
486101-4862001GEWFHRwXcLFQLhNfoNeiat2HSAkSm33751804.72033750010
486101-4862001CqnDKVer9RFxm4R6ZXhoNsowcWcsFjt4K999-1000.0003787631
486101-4862001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1194.66590025-994.6785584896
486101-48620019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2295.62148159-10402.435204771111
486101-48620019YXeGur3MwukMTrPsorYZEt21YxopQGzy1884.98839999-1884.203183193420
486101-48620019URteopenQ3ekFKwZYJ1uzJN9hFFRMkcc0-2999.9970000001
486101-48620019KB6CZ2xsZ41NHwSTdURvo55VupLvEWZ65800.00060000010
486101-48620018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41409.05587475-1413.305063243335
486101-48620018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1915.10674448-1877.548068691213
486101-486200184TBVoTS7J6N6ggZhSXmJ9475kSorSC4k0-1700.1720628901
486101-48620017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq2217.14940762-1949.051028971212
486101-48620017HEBvMEpUWCmhboF92AEazeAe6UYnioQs0-5900.0007000001
486101-48620017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1695.44706846-1642.817484101721
486101-48620017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2174.93186394-2694.6385902534277
486101-48620014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K9636.00257680-9731.403064361719
486101-48620012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3790.43864794-3582.727205733935