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
488401-4885003MkDLrndEXr68PdFVStxoAiAL9GwwxNkYu0-1087.7904975701
488401-4885003MYZ9VwoCeQHyRvYr3tVTvszxannEg1EUP0-1272.6761229701
488401-4885003LvaZpD95VXtDarjuuMwgmTbiVXF7u29UM1899.99966121010
488401-4885003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2308.88073009-1932.68836400175
488401-4885003FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3300-1740332
488401-4885003EKhMtuD3YFkuHzhkxXiC2RVXPw4s2dLYW1266.12588209010
488401-4885003EJ69MbC8STPi6oEjMDPpshRi15ZEvKUpc0-3410.8839500801
488401-4885003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r942.99259000-1000.0021353411
488401-4885003CgowkeDs7wPTuKbGfqxbKAdMudHCCyu550-1599.9996255901
488401-4885003AEiSd8cWQQrasmG6M9F6tRtUtc5g1pUcv0-4649.2164982901
488401-48850036BLG6VRXw4AQBC8RTVcdqh1XXBRtcRKkN21744.00341745010
488401-48850033hNxj2r89kzb5QKXDtYrdTLJmxSNaX8Pm3408.89154318010
488401-48850032MWWXrvUhsLi1xYVViADqDehck3Fg5nsU1027.79009854010
488401-48850031kqCQKKGHmHEx9ByxKquX6VvjhAPycnAM4340.00819940010
488401-4885001QtH7dQzAiZZEaaUkbvPW8fFWgcfwNbnw1305040
488401-4885001NxBCB8ubf2HLdjzzLqeBDJpd7FUg1sVAB0-120001
488401-4885001NtGyC4fQjxzcsfKNEcmvV9ofFRt5EM1gP0-280001
488401-4885001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1300-7502315
488401-4885001N52wHoVR79PMDishab2XmRHsbekCdGquK3970.42471168-3739.3689387513290
488401-4885001Md8ZmGhKv2cgs71QstkzW9ktxDiNJNbe11400080
488401-4885001MTbe1ZaE7zdn5K2DjB1Lyup4h5CWmJHTz62.92154959-1185.8177427852
488401-4885001Kf5ocuywRP2WgM47LhPmRZst4knrkjtPA1269.99560000010
488401-4885001KDMwXLV3TboD2LRZMm2MrJ4m7nAUQs15h1500010
488401-4885001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4187.11636287-615.22129935319663
488401-4885001HdwKTJAUFwYsxrUGmCaK2xAs6cLd1mz9q0-1568.0100716301
488401-4885001HbBKEv7LcdKWXncn61ygd7tNkYYjKGHSj0-2719.3263796801
488401-4885001Gnhy34EBtz9ftQdGZooGTpVE6E9wL2VZN0-21744.0098390303
488401-4885001GUpP5Ck5zVW3GjcAfXWj2WkTfnKxL5nXa2700010
488401-4885001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2290.00000699-22901110
488401-4885001EQqfgUfM4mxKxdVwpwYhHPQoPRnu8YzxE0-1593.1357460501
488401-4885001DmDKevi1tTJNQF6M6KzFAVUsUetC3PFF51593.03351778010
488401-4885001CUxHy5SEWE8uG9h8mi8AVxWnmRXbkzB70-1309.9619038101
488401-4885001BpfcEN7fDAqSccLoFGBW3S8VXYLMxDZCn0-2045.57634395016
488401-4885001AzWa72X2p9xAJxVRfzfjk9nGVkwy8n7kn1014.96108977010
488401-48850019ic7kpfhsBo1GsT8mTtmuAS8H6rU5LQas1565.00981966010
488401-48850017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1276.34430988-1927.7676838423226
488401-488500178iknxczYc9v6wy4CzTNqf2hdmXKhyChN0-5371.9998350001
488401-48850016U73UFaXTE9uPpyDWZ5AjCQbwYesrp1Sp5371.99980900010
488401-48850016KP9VKJDducZodnVyiqWFBW4dCW3LjxuG1500-100021
488401-48850013VD2qFzrsmHCrMnXK2QRbJ6DG24uguYaZ2719.32487968010
488401-48850013HSRYtVtc39wARQH6Tfke5154mhhL27Zg1211.75904505020
488401-48850012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1773.07612634-1850.443754403025