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
487301-4874003PYV9PpwvavdrBFvtREb2o9dLh5uhZtVNq0-2508.4896759401
487301-4874003MyevbmtDBuojrr1fsbBopK3ywce3bb4Ht0-10971.2243254301
487301-4874003Mmmn7zZyBxEb9dd3Q7dPvrLWjGaYRbeZw6487.47652000010
487301-4874003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS675-1500271
487301-4874003Jx8JFdue6a8zXYgaFYkvGK1VgnSXQZrC93119.98750000010
487301-4874003JYxNe68wdre2H8pvdEouhHzcNFhQUm2w71144.89370000010
487301-4874003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy663.76045544-1373.73574800299
487301-4874003H4gFfhYCBmZEHaj2gaMtGaitMuxB72jsf0-1000.0023756901
487301-4874003FfMoCj1gmpuVmPZWViHhmjPnGjC5eV9ps0-200001
487301-4874003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr2006.99976270-865
487301-4874003E7LTNfae4HjYV1oZjdgbuwMfqN4fxCzzn4321.79605120010
487301-4874003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2210.94985000-2000.00130112111
487301-4874003CMCE3ujiCutWr8PFP3YDSatXEaa72UdfE1000.00183368010
487301-4874003AqPbwYksvcJ996VZdXRCNCNY44TPvWmri1650-70043
487301-4874003Aq8kXTyfPHYhW6Luh7DmAbZtJmSf9wQ8n2361.41640000010
487301-48740039oFREvbLodgjTHzBfGz6vaphm83HT3CpH1999.99804387010
487301-48740037yd4nyLmTJvQceeDQYf8zbytHD8btrMW90-6921.6039720001
487301-48740035ii1sWUfKxnibmLsMneXobxSURkEn1M7c0-1192.9576234601
487301-48740035aFsNFasfgcGHTdGVA7DjyW7A3PSZkmtG2293.98692717010
487301-48740035EPHZmwkp45zPxepgthRUgXeBm7dKmik71635.26218929010
487301-48740035AQRPMhke2q2KBnuSMf3NBNRoc5Y2DLhk999.99950000-200011
487301-487400332wFYpmgpxs6PA4oHcteUTKbPMenafKdd1493.20565263010
487301-4874001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73579.54474647-4063.134167731013
487301-4874001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1466.88951569-1424.67599262241083
487301-4874001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1200-9002016
487301-4874001N52wHoVR79PMDishab2XmRHsbekCdGquK3785.79440393-5949.0291532510472
487301-4874001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-2000.0010000002
487301-4874001M5bJCcfJhxGa3G7e5oityTjn5R6S7JFz0-1950.9385383001
487301-4874001Lxomp75quXNPzfRHu8MLvAJhzzXrPtXwG11830120
487301-4874001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3797.97707618-3828.945883941110
487301-4874001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D1414.68144216050
487301-4874001L5WvorXxcAZdwLb9ZU4qHGwqdZk5B9E6N1361.29095584010
487301-4874001Ksg7sx3FNMdf2HKvNq5PbzkY3BFkoQNei6989.99207650010
487301-4874001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6202.58194939-6005.9262002165
487301-4874001JpCMiJmK4GnwVQUYh3og5KcxjLibyYhmZ0-6500.9933754301
487301-4874001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn732.19538492-1249.33848261255727
487301-4874001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K3797.21802456-3725.76761711108
487301-4874001GQp8Da9xjo8xd3WfDvLrBZ31W387hZMKP0-1362.2913017401
487301-4874001FSPB7vNrHpGLR532FucFBWjcB3csrQpBs0-6999.9944049001
487301-4874001Eu9pBpk7nnkTDuSDFSRt4y1PUc4J2JkTX18.80000000-1533.7227169911
487301-4874001CGnEdfnC2PvUp5kCCTitEwuaV4PDXJ74n5500.99136687010
487301-4874001Awj45fFq41vJELUFHTA1a47QNbu39X12T2500060
487301-48740019YXeGur3MwukMTrPsorYZEt21YxopQGzy1235.57548729-1058.091000004715
487301-48740018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41449.67032386-1531.120912492624
487301-48740017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3221.17997502-3244.4946161929244
487301-48740012uXXeTdvFvtAhyJee86MhrGG2MftdnA6v0-1149.8504000002
487301-48740012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5546.92207342-4272.364946083831
487301-48740012bJtowXgbiAuo9PiWYusqaFyCLG9ucYuS0-200001