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
487401-4875003Mmmn7zZyBxEb9dd3Q7dPvrLWjGaYRbeZw0-6487.4765200001
487401-4875003Kg7Cmooris7cLErTsijq6qR1FH3cTiK2G0-600001
487401-4875003Jx8JFdue6a8zXYgaFYkvGK1VgnSXQZrC90-3119.9875000001
487401-4875003JYxNe68wdre2H8pvdEouhHzcNFhQUm2w70-1144.8937000001
487401-4875003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1784.56221365-864.82460600194
487401-4875003HQJA5ad3DhhzwDeXKagowEp4avxJVwdmg0-3085.4932128001
487401-4875003GGmqmifP2ZmWJdkcHgzJWVECMcukvYCe94321.67699027010
487401-4875003GCuX4QDosZg58acpHsXQxoj8RVYs1WtPc6453.58108000010
487401-4875003FuiSdia8dnQQ1USHpYypk9CLm8v9an4cT1134.48460496010
487401-4875003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr14-2013.9997627065
487401-4875003E7LTNfae4HjYV1oZjdgbuwMfqN4fxCzzn0-4321.7960512001
487401-4875003DAEhzK8FUPTxpfwXEtwyjmB6PfZ6rF8zs1500010
487401-4875003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5052.678990000250
487401-4875003AqPbwYksvcJ996VZdXRCNCNY44TPvWmri400-125012
487401-4875003Aq8kXTyfPHYhW6Luh7DmAbZtJmSf9wQ8n0-2361.4164000001
487401-48750039SGiUm5FEZcmkZ6ypGhJJyAxvz6VbHtqR3083.49255914010
487401-48750038hSF54fGYDwtFqsUaVBxbvwFT8h7tZYAL1626.87165707010
487401-48750035tvc9JiuWQVUCxeNBjNdC2HqpQ3vQ66Ys3115.00832699010
487401-48750035EPHZmwkp45zPxepgthRUgXeBm7dKmik70-1635.2621892901
487401-48750034pMecysWUS6Cw49MqurQq9LMcntG2wSAh2359.96493266010
487401-487500332wFYpmgpxs6PA4oHcteUTKbPMenafKdd0-1493.2056526301
487401-4875001nCXVjJnSz9CXeCEpHxu6hnJrurY1bdio1095.99884287010
487401-4875001jvaaXjcty3ePGLVPP5QkuYyPNtq7T4zW0-3456.0720288901
487401-4875001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr73043.90493850-6437.73792733109
487401-4875001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx940.38377833-1339.48446355291832
487401-4875001N52wHoVR79PMDishab2XmRHsbekCdGquK4408.77584321-5636.4194216810776
487401-4875001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC3416.65406380-3452.26854704910
487401-4875001LqZDEgd9BhJpXJZuBavsJH53bzoVKsreB0-122201
487401-4875001L5WvorXxcAZdwLb9ZU4qHGwqdZk5B9E6N0-1361.2909558401
487401-4875001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR2726.79772551-2709.030659731312
487401-4875001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1089.89049837-1286.5462475523
487401-4875001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi811630.75301245-9151.432297681616
487401-4875001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3090-2891109
487401-4875001EW9w8vdxpx5NRU372ovVox2Z8zNdMfn8P0-1601.8523774201
487401-48750019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3385.47489501-3352.4075732187
487401-48750018njVNPMengFnc3zYNf2mzg1driVGHao5g0-1896.3330822801
487401-48750017h7dUsnNiZfZPN2h8bDyMW3smkcbEqET90-3749.9984140901
487401-48750017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1404.50403068-2545.4443451120180
487401-48750016TEdyXMziRQatshxjABF5FLRXuG7XXX7L0-1096.9988541601
487401-48750013zDvU4gfaKP1WXQ82AdKR9qqsiKVTei1F3499.99819719010
487401-48750012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2328.95613117-2187.300383313325
487401-48750012VMMSxTsAEdPupUVgSs6JbyxqU291BS4c3106.07171701010
487401-48750012ChFQpeQoJtJLmXW8vtLuqeGouvp5edSR1601.59614489010