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
486301-4864003QwZJpbHvNQvLaaGrWcDYNUJ32VHUKWmeN0-1495.3692000001
486301-4864003KTShEU3RLiz8JmUe1Zr67KW531ZvRh4N98397.45063473010
486301-4864003GmDh9ZqFDvgRz7hacTLM5VHYP8yFuHYWe1224.81903838020
486301-4864003FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt30-150001
486301-4864003Eqrs3gnGmu61gahLKXLBq9QSzZkBuStqu0-1667.1254293101
486301-4864003DzXLWvfdZhdtFfpyZWScFpSqwXMM59WLk3100030
486301-4864003CbTJKF7XJQ1nDgeiRMWga1GftMJoJfmnC0-8575.4341540001
486301-48640037wyUwNy9QqgeyTwYx1nDn4ffpLsZqKSDU1727.60000000010
486301-48640037oPs14kXD4Lji7MwMcc6aRuAZqf7TUeZX0-1223.8810673201
486301-48640037JrckCvJE4NQW6sb8e4GFn2z7Pcno7aDg0-300001
486301-48640036nhoWV2d2AKx1m9hURtVngxwMVZXu4wA91495.15485503010
486301-48640035R9LvVWJ2xEq9jidsHCXHNCF3FpqH945x1286.50552056010
486301-48640031miRnFHaNLFxdUppcBTGHmGRRu7GCWsF10-1001.1392400901
486301-4864001N52wHoVR79PMDishab2XmRHsbekCdGquK3730.42073345-5582.960632638381
486301-4864001Lz7sYEsNjvh1psez7s6HP77N8qTmbvgS220.77133430-4098.8210497231
486301-4864001KEs1SVCML2qdEW423e4HAT9aykFN2rftA0-1461.7169730001
486301-4864001Jsn6WSeeYgHQjTT82efZXXNtKkHTvwrf20-1399.9988700001
486301-4864001J5Uyd614kozihywJPJNu2ZyPDbg2Y5HZw0-125001
486301-4864001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn626.19084612-1199.71209511298796
486301-4864001HwBCaGU9Ej4ovWyoash2DRUDs5qj7vqNB2985.83526787010
486301-4864001GyW9XjujKSw3m5YgxtVtZt19qbjfHrxb10-3985.8368725702
486301-4864001Gh1q6Q5UqC8zcAk451L6wLLZwka5eP94v0-1399.6500000001
486301-4864001GXFMXViVY75bHPtRkiQW1pzjNo62tHXrh0-2605.9960450001
486301-4864001F7FuoNW1Q3q5PWpVSHMzXDfdmCe6HLvMY1255010
486301-4864001DrfhQrXCsxMz9L4MqCotZbFWMWBNYYwMa4109.58900000010
486301-4864001DCSL3pNYG6vvFgged7MkXjMXe2rv79wzE1398010
486301-4864001CiYtfPXTEi4SLNFtUM96ExWM1FkiJ4gtL1433.31333750010
486301-4864001Bn5h6YZ6H9ZRyJzcwSeM3QSmWbmd7k7Ns47.26704554-1009.4164095851
486301-48640019KB6CZ2xsZ41NHwSTdURvo55VupLvEWZ60-5800.0006000001
486301-48640017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1573.57589092-2304.0402954922167
486301-48640016UXdzxzefdQgro5tiVUGzy5ZMpaTa56GH1331.99774000010
486301-48640016GY7z3YSF2LHe1hn8ie1kK5Xdi6nq1nPX2604.99577606010
486301-48640015y8DNYT6BWvYq49ESSCVFGmoHhupyuks20-1477.5586375001
486301-48640015JcmBKHhqJpH4gGMMWNms6ZTxsBSPr1ki1200010
486301-48640014q1w6XopxFmvvGH2nfabE732qQ2CGzyzH5750.00050000010
486301-48640012oREium1jpWP7va1wnxY84xtQVCiMrb1S1381.71668600010
486301-48640012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3016.80953739-2385.364623793324