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
488201-4883003NsEHi1Tko4RQfNLFnhfVBYKJKtfA8KGV90-1274.4437373201
488201-4883003MkDLrndEXr68PdFVStxoAiAL9GwwxNkYu1087.79049757010
488201-4883003MZHEbEVJE1rBq1Ln9cx7crFAZnZ5sa4yC0-1077.1744684601
488201-4883003Lex1sZCaB8gzxgaZGNTGQ2xY5eFK1Ja9x0-500001
488201-4883003Lb3demvqHg3ahkTf4SK4HRiB7hwB2LGr60-1960.8532303301
488201-4883003LC2tdNqQVPt8ctJDDyKvWsdeE7gjAY2Md2977.05529895010
488201-4883003JeYQhdQ6yHfFU9Mb5JLAFfjWQBqCYDc7u0-1275.8804378401
488201-4883003J2GgQoTxyQH4KkR64mSgHsjj859ahFhrx0-2980.0355316001
488201-4883003Fnx1vvPyATNkM2J5ByHKpTEcMn3n2Z9fW0-4724.5603550001
488201-4883003Ek1MDzMMw63Ktg8qxjfhakC8YL5fcaDim1274.54817952010
488201-4883003EaUCpJamxf23b5E4Sc24GigRxwM9N3pPp1655.01942831010
488201-4883003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ500-11002015
488201-4883003DMH2eY7TnaAY5pUoj5BFK8F7BaNoibYBC0-2224.2721613101
488201-4883003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1706.34274430090
488201-4883003A6eKYx57VU5ttbG68Kio655UjEBHNJfvj0-1449.1868281401
488201-48830035w1axzyPgSaPnjzjeZEQe2776tfNRrK3z1500-121
488201-48830035WnbGu3erafB4ZWzjv9nbxoLFHYSDiJqJ0-1263.1140370201
488201-48830034UjJNBC2QgwjYvFk4yDE5TydaGCxEVug40-1247.7914296501
488201-48830034EJhhcxGwrZUD4jw6ouyjNa9tjegkAGEU4680.26575200010
488201-488300347qYLCpzqcV9NAsR4v5ZjubvMKGMgDdxt0-1547.9852729901
488201-48830032m3nxhX7JmyXYnNGP44wr1S8rihT54rNk1445.19919469010
488201-4883001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM825.18001321-1022.1462446257
488201-4883001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1052.24473085-1017.41711268311683
488201-4883001NNYEjo9VRP41Ly6JP1RTzTWboJWJFaEan1299.20000000010
488201-4883001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2600.00194038-1600.001940384328
488201-4883001N52wHoVR79PMDishab2XmRHsbekCdGquK3596.96480911-4411.3471750912093
488201-4883001M4DdmHgsBdaLCiDobNM9vYGm1B9ZV6e850-1409.9634867701
488201-4883001LssSahtzvupXYStUiws5wnDZHnLaMSmki0-1000.0007380001
488201-4883001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g773.55946141-1819.7053462812
488201-4883001K9b14TMdDbReeUL3LxoYUuspu9Zd35XTZ3999.99887900010
488201-4883001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn723.40670831-3137.45624036205506
488201-4883001GttA1RwU1Kjpktx6VfB4HNHv8ZHdk3Svq0-1348.0094287501
488201-4883001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1991-159397
488201-4883001EyY2uAW3GqPCcLYra5bjd9VJZ3ZPaUtdg0-1366.7158660001
488201-4883001CUxHy5SEWE8uG9h8mi8AVxWnmRXbkzB71309.96190381010
488201-4883001BrnjBLyAzQLwy6LocwHFGmCJEqkQHPeCH1355.20888700010
488201-4883001BpfcEN7fDAqSccLoFGBW3S8VXYLMxDZCn1207.77631897-250.18332965102
488201-48830019HB8eJA9dmS528R6mN8FnNbVDaLomPZGc0-3916.0494268901
488201-48830018z9DrBSp4LYRpD8Qx3WoLqchdkzXXSuEk1344.70823650010
488201-48830018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41060.02084055-1082.391134153232
488201-48830017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1954.62533154-2225.7274211523236
488201-48830016zsmw3EPS9wbXtECYYXqixXawNL6aUnzJ1321.77646193010
488201-48830014vaN7jcVPPZg9ez5DyxwEPCzXcAL2vVMY3880.67849029010
488201-48830014Hd3USxzTPUcqFQywBv52jCXrHYypkDS70-2866.7773716901
488201-48830012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2811.89433660-2543.799532222824