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
486901-4870003QorgsdWKX2CvaMDPH5PvRchoz8s9GM2by3706.78785169-250.0077792565
486901-4870003PRYrpS7sjDS5D21Nib54wb7iG4edxXjXv1998.59807359010
486901-4870003MsTpUa91DW4kiiAymX3AKaVcJAdfWEMA81133.95000000010
486901-4870003MCrQybcEJUJt1kuvBx4Ef7nQxkdzwnFn20-3000.0026447201
486901-4870003MBENUs3DLPJdXKgPTCG1BA6xvjVZaiHnN0-3106.9981825501
486901-4870003Lu3tR8151u9dpGkUzRGEpUkhzo97E3tWM0-2041.9566285801
486901-4870003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1325-800532
486901-4870003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1032.87792828-1182.3306286046
486901-4870003GFS2EhZi22KXTACVgqL6bCwMahgjKn4mk0-7313.1794690001
486901-4870003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM500-200012
486901-4870003EzvW6321iGDg9MGpqEKSw1feQQvrsLGC63102.48796116010
486901-4870003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr4052.99888922-2052.9994277832
486901-4870003DdrdPmvdEspWo1ZdPKEGhyqW6Z9wN7Muh1273.25200000-1273.2500000021
486901-4870003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1075.17790000-2000.0142941541
486901-4870003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1226.96340530-1257.86715235111415
486901-48700039dSFBfr1deqgYTQyf2k1d7LvWzeSVG57a2082.93289414010
486901-48700034hefEjotLrYCZMnbNzMovrswpreTP2fao0-1133.9512400001
486901-487000338txhcKtFKs5YEY7N7SkY7ZXreZGeEaC29500.01585600010
486901-48700032sTzB5KheFwYknPnhQFwP8WvhKxGMKHnE7022.73721900010
486901-48700031z4YXpu49pNgUg4zB4FwqTKRYgX7k2aAX0-2107.2410164201
486901-48700031ifgYDhTNwVbuEX8rqfBhgD3mzsmWDQGF0-9999.9995878101
486901-4870001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm4645.88499000-2851.9353697122
486901-4870001QJapynMLsWYhHDSj851eLAtk2BYByUmdF48.54643918-1327.7700820162
486901-4870001Q6PU7h7o3wrRxUZY2scNZzqpnvVw2GuPB5700.00040000010
486901-4870001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr76007.45798951-168.130444191311
486901-4870001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1178.06230000-873.971000001612
486901-4870001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1363.89419496-1093.29591250321153
486901-4870001NYAd6fA2dc5xowuweFUSDRqRTEzDwk280-1024.9996000001
486901-4870001NAcHqoCJrM22d9YtduAM11Uaw7j5E6kue0-1108.2057620001
486901-4870001N52wHoVR79PMDishab2XmRHsbekCdGquK5348.67242059-3461.8216081016183
486901-4870001MTbe1ZaE7zdn5K2DjB1Lyup4h5CWmJHTz113.21101754-1129.01309116112
486901-4870001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1771.96900225-1942.198632671012
486901-4870001L2bzac2kZv7kttGXKDE5L8Ami7CtFhCy70-200001
486901-4870001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1159.37537149-1212.155434481213
486901-4870001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81955.58708446-2669.87344922109
486901-4870001JbZpEhHDuNqmquWyBu1zt5oorVsy28VMn0-3000.0010000001
486901-4870001JTWvY8ty3MY92cWfryaZM3NcND7Xw8pio0-200001
486901-4870001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1467.15034308-1128.0680886297
486901-4870001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1725.41323712-1213.25986823336811
486901-4870001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-1828.8214569102
486901-4870001GbAzPW7F7dc2nqZ1qEPEGXD3NTUMFjaAK0-1312.7036574401
486901-4870001GEwJ4oiNgnLXRuSuRMb2A3vEz6qWMAFnj3000.00257552010
486901-4870001DUWPm9hKotVBS1DXLZkrTQX9AMyEgHXDS1300020
486901-4870001Byq456SWvAhRYNX6AmXJqbrWYJEX26SYJ0-1231.9966100001
486901-48700019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV964.20715737-7021.50608620810
486901-48700018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41398.30000546-1389.022548373333
486901-48700017mM1LoXyYKGbhYwtHTRGymtb7ko2weLnL1031.99548000010
486901-48700017jBwsSbbrg5poH63qiLkKFWJnpWaD7Zna1403.59525737010
486901-48700017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1565.83037113-1443.796828631512
486901-48700017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2956.59709591-2995.7382368834267
486901-48700016JDUPnTb9NKuixT4r96yockbmFYtXbXFD0-1473.5955049001
486901-48700015wEYtHhgxmhhKepjqBQPXEZkv2L8CinDf1649.86889981010
486901-48700014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1174.05830406-1226.232935801014
486901-48700014vEFUF15SM3fR8YM5TFKmyyWXfUkBLJ2K0-1649.9968749101
486901-48700014q1w6XopxFmvvGH2nfabE732qQ2CGzyzH0-5750.0005000001
486901-487000134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1547.95204638-1512.50367822109
486901-48700012uh4FRGbaBWMpSTo7ArNuJjSxD3xUark20-2486.9965799801
486901-48700012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4605.84191511-3783.020645493937
486901-487000126iG8WfdfmKL5h8KvJTN4TEcBy1qNcqmA1608.50617092010
486901-487000114NUGfd2jnMC28tG3FjtjsfXzSe1Uow9E2214.95496305010
486901-487000114D68Gi4EbapuD2p8MgaBCBB3PQuYe56r1146.62980408-1048.8840920832