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
488101-4882003NsEHi1Tko4RQfNLFnhfVBYKJKtfA8KGV91274.44373732010
488101-4882003NTEjC69weEoAtS7Qwj6WyapqYAM8UoonY0-1270.6598917701
488101-4882003MZHEbEVJE1rBq1Ln9cx7crFAZnZ5sa4yC1077.17446846010
488101-4882003Lb3demvqHg3ahkTf4SK4HRiB7hwB2LGr61960.85323033010
488101-4882003K16Wp7eaL8VUcFHnbCGV46MAtFG5WphNu0-6255.6587120001
488101-4882003JeYQhdQ6yHfFU9Mb5JLAFfjWQBqCYDc7u1275.88043784010
488101-4882003Fnx1vvPyATNkM2J5ByHKpTEcMn3n2Z9fW4724.56035500010
488101-4882003FghKSdU5BQzthzFC4ToUciXsQy3kYzXt70-1290.6286700701
488101-4882003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr0-1999.9997875601
488101-4882003DMH2eY7TnaAY5pUoj5BFK8F7BaNoibYBC2224.27216131010
488101-4882003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4971.92780000-3000.0100458082
488101-4882003CSiDCdbsirH7MjWWQZruKWPcaiCkrtQBr0-2241.9448114501
488101-4882003AqPbwYksvcJ996VZdXRCNCNY44TPvWmri0-155001
488101-4882003A6eKYx57VU5ttbG68Kio655UjEBHNJfvj1449.18682814010
488101-48820037YDzmq6qWB7phDSaah91ge9nt4pVwfQVs0-1079.3223918301
488101-48820036QQQykM8RcViBQEUQrbCH5C5Yq5vV6Uhq0-1280.8342839201
488101-48820035zH5FbX48mo7DDap3dCUwvkLJee1diFWN0-1521.3575323301
488101-48820035WnbGu3erafB4ZWzjv9nbxoLFHYSDiJqJ1263.11403702010
488101-48820034UjJNBC2QgwjYvFk4yDE5TydaGCxEVug41247.79142965010
488101-488200347qYLCpzqcV9NAsR4v5ZjubvMKGMgDdxt1547.98527299010
488101-48820033jEvkT7Jcj47LYGsDdTWcWKYk2JNtJC8s1662.57627882010
488101-4882001QKaMH6AJAM9LBLdEKSwLSygvFv2sSu1iS1799.99974173010
488101-4882001PXTZaqzvtVy4MXbBWQyAejnwDM6W2qifg0-1601.0104387501
488101-4882001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s800-12001620
488101-4882001N52wHoVR79PMDishab2XmRHsbekCdGquK2982.96124988-3090.188635269279
488101-4882001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6178.98104664-5132.8351617764
488101-4882001KjcmwEJ2iNkjanGzN4jWauN2Rsdk65GGu1145.65439891020
488101-4882001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn5158.90884498-421.36776655229459
488101-4882001HUXgoWMtBVjJ7yi5ZnBKdcWUMTsx9sKDb2000.98126140010
488101-4882001EQqfgUfM4mxKxdVwpwYhHPQoPRnu8YzxE1593.13574605010
488101-4882001Av3RiyHszakHAyXxZemv67a3VjuPTRyZu3000.34505290070
488101-4882001AKGGUJKg1pHfucXooXDvBi2ZiznQVhXzL0-1159.4439465001
488101-48820019t6yypLDhhdaKNHbWhsfbuTit7FSPGL9M0-3000.9842989001
488101-48820019HB8eJA9dmS528R6mN8FnNbVDaLomPZGc3916.04942689010
488101-48820017jBwsSbbrg5poH63qiLkKFWJnpWaD7Zna0-1403.5952573701
488101-48820017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3566.39280109-2461.8677877027212
488101-48820013SHtYbyLczLuopv3U534z6AYpdYLiX1A80-4526.0496989501
488101-48820012nJ8ceC8cYuwB4WDwEDST7YNkG8ZE8Yx11628.45256542-2036.5806055411
488101-48820012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2263.28653362-4160.931681083231
488101-48820012PGQcw35yBdt6s7DZaMkXyjE7LTeJ2gZo0-1899.9999772201