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
487101-4872003NHqTbyCFBiWZpAHdgmgRU5arcrSPCs66d2001020
487101-4872003LhYaHXsf6acFhSktw9RJ2pxEyrZw4jQyM11471.41254721010
487101-4872003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS10250410
487101-4872003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1359.97510140-2392.31124500108
487101-4872003HeFtLn8692pgE6RShrt84BXHAWCQitw9i0-4630.2234010101
487101-4872003GmDh9ZqFDvgRz7hacTLM5VHYP8yFuHYWe0-1224.8190383802
487101-4872003GHMSm31sTtVBr9hdDGcRcZmFmkgHts5Wb4130.22905600010
487101-4872003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1030.62182000020
487101-4872003A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly1235.70712792-1038.5272039099563
487101-48720039EMueRRq5ffYxwTCGvokAFckkqcGFiRtV0-1125.6453463201
487101-48720038A32KSnNjrKo8TmHnF1aQ8Vf9JGjDpBFe1552.30243832010
487101-48720033v3qw7CoNtkPALSfD6yLZftsXqzSBzrYf0-1495.0938897201
487101-48720032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp671.43115000-1187.423150001018
487101-4872001eLzXFLbnZ148saVbkTs44MsxvaE1E2Gd0-1628.1994528001
487101-4872001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm2099.99000000-1999.9920000011
487101-4872001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7201.96555226-6058.439560021113
487101-4872001PgsLa3H7LPsFtgQohYZ3yq2xr3u5TceRG0-200001
487101-4872001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2264.91788844-2114.20383315351765
487101-4872001NvdumagcZVFH35GKQseiC4DkoRHyhyBCL0-1500.0007869801
487101-4872001NjJ2bkCZ3M1N9kKAH19q2P6KKLcT3PcjA0-1998.6092194401
487101-4872001N52wHoVR79PMDishab2XmRHsbekCdGquK4142.29456968-4265.0511706112082
487101-4872001MJ8P5Ao74VDCNrmjH52g8BpFgy6eLVsro22126.99817000010
487101-4872001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC5615.46219811-5563.840131501213
487101-4872001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1205.5095830705330
487101-4872001JpCMiJmK4GnwVQUYh3og5KcxjLibyYhmZ6500.99337543010
487101-4872001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K5575.14026881-5703.401569071215
487101-4872001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4184-37861614
487101-4872001G5hZCxkMQygF2q74PPd9QKRanGeAWw5mx0-7500.9953792501
487101-4872001CgkhFgdvnJnKtAAZTMdapicawKrTvmNpe1464.86913866010
487101-4872001AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG0-9297.4126505301
487101-48720019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV15259.18473203-10833.091833741211
487101-48720018njVNPMengFnc3zYNf2mzg1driVGHao5g1896.33308228010
487101-48720018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42265.78606272-2334.599882533336
487101-48720017vca11UsfCjFPgTuMeyHZN3Y6V4VrDb5F0-22387.9983030301
487101-48720017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P5140.52936316-5307.39055205812
487101-48720017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4763.68392952-3807.3651381927235
487101-48720016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-217401
487101-48720015fwb75zcQzNrWTont7bn7dU4twt7psX7Q1200010
487101-48720015dqCRMTvxnkvzvssNX2jGGLSXt1Qye86K0-200001
487101-48720014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K5599.49413552-5634.892739941213
487101-48720012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2472.66611830-5346.960208263630