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
486801-4869003PuGf1NCDT2Fy2JqMVFKSip2z3ZFcSgfZE0-3109.9984416401
486801-4869003NhjJfDndH6ty3uGNCD3ZmxdREwaQ6CSdk0-19006.0616010002
486801-4869003McYkPUSyF5nV6LbkpEv3AiY7oCp5Z15De0-2113.4939200501
486801-4869003MBENUs3DLPJdXKgPTCG1BA6xvjVZaiHnN3106.99818255010
486801-4869003Lu3tR8151u9dpGkUzRGEpUkhzo97E3tWM2041.95662858010
486801-4869003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS600-2225242
486801-4869003JsgsKB7BbYWJqJsA7qdXMm3LzqsQusJGa0-1000.0006048301
486801-4869003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy635.15774574-1917.66254548145
486801-4869003FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt30-150001
486801-4869003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1500010
486801-48690039xdRgEsqvz8ddhq7SbBN4sy1DWr9XhpGD0-1482.6523692901
486801-48690037qaCUToPpMYLvpzMgGQyKfvKr9gJebTDG0-2089.0944170001
486801-48690035PcCvtG1qp6zDeBcZaUyrRsp8MNq4H3sN12140160
486801-486900328D8hqQ63aShizPMUo1r7FxuLqFRCCREp19006.05850000-0.0002040021
486801-48690031z4YXpu49pNgUg4zB4FwqTKRYgX7k2aAX2107.24101642010
486801-4869001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1737.00633310-1764.478947421012
486801-4869001PY3oTAaeaMnGynLR2qK7q3FmtGfetmRec0-1325.9996000002
486801-4869001NAcHqoCJrM22d9YtduAM11Uaw7j5E6kue1108.20576200010
486801-4869001N52wHoVR79PMDishab2XmRHsbekCdGquK2292.41694890-2598.0450106214284
486801-4869001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-2338.6345921002
486801-4869001LiThtexfZjZYTm31LKFhvxGkQA99CyHJw0-1999.9920000001
486801-4869001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1353.89812334-1183.6684929276
486801-4869001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1972.3590708201100
486801-4869001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1561.89439457-1539.5093981644
486801-4869001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81499.24173441-211.044534751011
486801-4869001HZ8aussAUh34ckcFBe5sw2u8zwMx9A1jX0-130003
486801-4869001H8GhKrQ3YKrPkJdViRgB5FQ5vjQpwsMZ11072.37399652010
486801-4869001GbAzPW7F7dc2nqZ1qEPEGXD3NTUMFjaAK1312.70365744010
486801-4869001G5hZCxkMQygF2q74PPd9QKRanGeAWw5mx7500.99537925010
486801-4869001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1201.57700000-1278.83400000159
486801-4869001CiAzyf5JFxDUm28oBNxt3TMsTi1EW7CLZ44009.11460488010
486801-4869001Byq456SWvAhRYNX6AmXJqbrWYJEX26SYJ1231.99661000010
486801-4869001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY1186.96794405-1486.4984140589
486801-48690019QdfMa4qf4ghqJxxRcneEP6Hu3TeFmA8Y1456.27757965010
486801-48690017vca11UsfCjFPgTuMeyHZN3Y6V4VrDb5F22387.99830303010
486801-48690017qUfZuuxhLCjunYf4NK1j4u35xiRGodo92634.65329160-2353.018881801312
486801-48690017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1047.46275367-1064.3212814067
486801-48690017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1767.80798531-1830.0340322925200
486801-48690016UXdzxzefdQgro5tiVUGzy5ZMpaTa56GH0-1331.9977400001
486801-48690016TbfSrkqP5Vzrz5yErjbLorDbwYydB27r0-1300.2079328901
486801-48690015CVfJUC1LKn1GKZx6RM5UMbFfnTd8vTT40-44009.1174010801
486801-486900155PdjJJDhZRnJRBftqyVAqqXGhHxGUrxy0-22388.0018350301
486801-48690014y3FURqti1uJ3P6svHoPZRUK8JtUiPNgk0-8000.9957132201
486801-48690013fbwXnXsQ9VhvTXZ17AzQnVU2U4i7EyjG0-2000.0990311501
486801-48690012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1535.52205504-1564.54577866910
486801-48690012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2363.48110202-2307.806383362927