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
480101-4802003Q5Z56QaBoyetUR627RzR38jPBXyQp8Pz93466.58503104-158.805898454546
480101-4802003Pb1eNjLQDCEi8pEPSNt9HErDyMWQom3WB0-12164.4247778101
480101-4802003P5XFJ7DGWppaucXk214gWSmSwt4GrMsCj12108.72207054010
480101-4802003NdynxvDB3fKd3MuoyZkFzGB8LXJiWW5hL10399.01850857010
480101-4802003MMcksbbw5c4JxEzvMtDhMikby3T9VS1ap1318.15310183010
480101-4802003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1200-150042
480101-4802003Dt1u8yUELUEn35D45c3RHmhSLcueEejuZ18099.31587900010
480101-4802003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r635.31062000-6000.0120566316
480101-48020039v8AMupoF7qL6D28SumKJkuEUzFFhJjnu0-10424.5475803601
480101-48020039qUMiC2iZHYJjYtE3sDtSFsLSmdkPtLoH0-18493.2751570001
480101-48020038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ673003030
480101-48020035tKsRxP98h1i51BioZV4h3bJb664GjkUL0-1241.9791700001
480101-48020034NMTG1zbX7GyJgYFzChYT8ZQN7gZAhhS30-1459.9979118301
480101-480200336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj111.36914288-4435.181890423342
480101-48020032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-1838.2805684901
480101-48020031hdp9cQ3kLr2caBTvoAHHyC443QVHHDv61114.42446629010
480101-4802001kErjLzZHCF2sk4Tf7eGLiCzMVzVBrCmM0-190001
480101-4802001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1249.89900000-1629.390178004047
480101-4802001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1267.40976762-1526.8530572267
480101-4802001NWc72UXc6dibT9x9j9GXVSVqiBz4JsZkC1745.91703922010
480101-4802001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1353.24230396-1187.2485299388
480101-4802001N52wHoVR79PMDishab2XmRHsbekCdGquK5483.20981080-7098.05712464135109
480101-4802001N4HTPhCaA42p7K3r56gUW4akLxMBMZ83y4583.18640990010
480101-4802001Ms1TLXoyBWR1aF8rfbx48ESZ3rD99JWRr1750010
480101-4802001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r95000240
480101-4802001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1815.80054666-1818.8640045354
480101-4802001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ3880.74655447-3903.397714381110
480101-4802001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1286.74000000-1234.284000003128
480101-4802001LMB1Jkz4nY61L1CdHPP6czZRZHJxXSFZm0-130002
480101-4802001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V2562.64687523-14293.07289006173332
480101-4802001KgTD7oj83JmBC1gMTK9og3ABN33Us36AB6758.51842703010
480101-4802001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82191.20257437-2216.3952113288
480101-4802001Jfq7sd2bGDnPe92sibLEdWvXsMAK1RkeH0-1000.0990692401
480101-4802001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2696.93676539-5319.461779402881129
480101-4802001Hqndhr1pttkMe7kEtECpyjhdXiMjWus8f0-6768.5186034201
480101-4802001HQbrpkafTe4JXHVqos4AwcvnachjM1Fei3272.08427230010
480101-4802001GuRLChHB8mFXkJaemzBVpV5SGRcA5Boeq1818.59923265010
480101-4802001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4000-5000810
480101-4802001GFU9eEJy9TekpZU6UJL3jsZ4cMtrWgiXg0-1801.6506898801
480101-4802001GEG1JR81jvUXs7TMAuo3SPBHZrpJijcjt2000-350034
480101-4802001FuvZGnULwGimXSby9V1U6zenE3hHUEnRt1500010
480101-4802001FZGJSjeySUMgphRELNHegse4rFFBFR8Mo1000.09854896010
480101-4802001FXxJHV3AHjLAjC7r6GXLEorDgmGH2oKLD0-4603.1864121601
480101-4802001E3dgfW2txDzsXjJRDs92Ve6oKd5d9nFrA1836.87833310-2557.9315736634
480101-4802001CwTS8t7LhghqiE7dQiXDasEgLP4Xr32mX0-7999.9974370001
480101-4802001C58J7JuQfuVPstHZ6HbysMP7ShMFZz3Yx0-1213.0591373703
480101-4802001BcAQzuTiVjQ41qqRkLLZA86Vm5qrtJ6c23000050
480101-4802001BZGN748QzFyyYnBSWJdyxPYaFZE7YU3LM1057.32009700010
480101-4802001BVdTBrdiaAveQMpUQwuykaXe8G2twyUov0-140001
480101-4802001AtpBVPTnGCXaZBFfZTbbq5XmDCoSVi73D0-1398.3204642001
480101-4802001AqoXhKk1XKaVDdARu62hR1qLw4Dp7uhi35999.99643700010
480101-4802001AnGYbM9ME6SfcvoqKM4vqKa21T894rzsC1699.99998877010
480101-4802001ASu8P46FwfwWyQ3DT6QXdhF6GGogVdp2s1591.99818189010
480101-48020019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2022.30578360-2751.38606837813
480101-480200193BoyHXfZgV8q9B9ExNezhm4HxgjxjZPH0-192001
480101-48020017teBaiWgcPUq9fDp53yhELtiAgreVLuCQ3000-2999.9000000021
480101-48020017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91897.31049444-1886.503750931313
480101-48020017aFZK4avWdsr3Rx9h4s43PdGSKRQRWVDp1500010
480101-48020017YK6f6JP4PiML9UixpZE9DAVwuBVgrxqB0-1598.9992836901
480101-48020017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6873.56739094-6043.8323715038301
480101-48020016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk7500020
480101-48020016DjTmFX52LqTMRkozuPrsubhFjkV5VEye983.45500000-1026.141000002424
480101-48020015V3rcuf3RfdsPKNDYE4dd9TQSse8kjFod113.07596000-6272.0842143312
480101-48020013aQsKFQK7oAMGC6PNKZbyxfrHRmUqfDMX2000010
480101-48020012yqRYEHFwcaeTiJq5vjM9NR4qorUWb4NG0-2018.5996639501
480101-48020012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1552.62270480-176.7809440743
480101-48020012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8700.01299057-8786.713626454844