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
480201-4803003Q5Z56QaBoyetUR627RzR38jPBXyQp8Pz9162.76882889-3503.893455014651
480201-4803003Pd5Hd1eVD3sqmupLH6MBS9BnGReoieoes0-3899.9915000004
480201-4803003PRcw8DPtUs41KJqA6s6USC2Vw3uQoJLph12102.30341194010
480201-4803003P5XFJ7DGWppaucXk214gWSmSwt4GrMsCj0-12108.7220705401
480201-4803003NdynxvDB3fKd3MuoyZkFzGB8LXJiWW5hL0-10399.0185085701
480201-4803003NRyYWTEUNnaxwVwgGHnjoyVn6hKhKQXsc10348.59826646010
480201-4803003MMcksbbw5c4JxEzvMtDhMikby3T9VS1ap0-1318.1531018301
480201-4803003JM2apPvurcZHDCo3x7AqCEcdkMAFjkeXc1278.15125711010
480201-4803003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1275.63465678-585.4009220083
480201-4803003FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt31500010
480201-4803003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4311.59057000-6000.02000967163
480201-4803003ACdcPWh94oHpgFKHxkmC9hU7iT95tBzF53449.54981078010
480201-48030038nPM69qmSA5LdzDmbQBH2rfPMaPggacet1066.03985179010
480201-48030037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK2363.71922106-90.453004183632
480201-48030033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr2448.27078517-2416.961498464145
480201-48030032GhudAAnJb1mfYKa3pjyzUEBpG3qa5B4o2948.95772077010
480201-48030031qeLbaT3GQRYUJuuBN7hFxhmwoCGmiEP50-3699.7999755801
480201-48030031hdp9cQ3kLr2caBTvoAHHyC443QVHHDv60-1114.4244662901
480201-4803001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae960.20800000-1038.588000002730
480201-4803001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2060-1494.794971932824
480201-4803001N52wHoVR79PMDishab2XmRHsbekCdGquK3521.05229988-4121.5884857111183
480201-4803001N4HTPhCaA42p7K3r56gUW4akLxMBMZ83y0-4583.1864099001
480201-4803001MrnXwRbRHJQRJHb1He78tBvfUC9CRRiog0-3004.8007104801
480201-4803001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3351.18500000-3179.950000007945
480201-4803001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1756.5553381808370
480201-4803001KsuPo38KFMXrJMiJL6zACQZp1NHE1gsyu3930.18570026010
480201-4803001JZ1TTK2FWtzv3B7oCbNQSA3uFuB1YZUqf1000.14915443050
480201-4803001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1186.39770718-3600.96682260288711
480201-4803001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3500-200074
480201-4803001G36aeU86hZrf6sXHZ8M4D7PdUhG7Vkm7R1000.19849690010
480201-4803001G24C9MkCNcH62dYLhhM9SaTwgATn9xDqT0-1093.1564667101
480201-4803001EbKhgigvZnSCER2BKUQSNQk8NrK8CL4xE0-2606.5147976701
480201-4803001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo3550.52051861-2214.657000006010
480201-4803001CFwX1XWYxuhhs8nMj8MdsgxHjVgVGkhK30-1000.1990691801
480201-4803001CFtF5D3Sc3H3yRcwiGh9pvQqmdQFPPd6i1679.17190352040
480201-4803001ASu8P46FwfwWyQ3DT6QXdhF6GGogVdp2s0-1591.9981818901
480201-48030019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV338.24250771-1460.91287736813
480201-48030019eGeiPMJnxryWznoevA53dVTLZZXeNECC0-1085.7882823501
480201-48030019XG8ZyJc2YG2VcTiQ5UCfMGoq8fnuyGEW0-1750.8955349101
480201-48030019WRjauCatS6Go6DKqZyK9zJRNyovWSuRU0-1275.1196000001
480201-480300194VVRb2vCbMxendPW6iheZJatB2ZfzJB81096-149646
480201-48030018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41098.48569100-892.207579972727
480201-48030017yYbkk9uouwMouoyg7R6p38ZSbG1RkHTy2554.91434256010
480201-48030017GJE55LoRKhEpMvf2fLQCHi1uDc9aR7ZB1085.16673848010
480201-48030017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4340.77839803-4866.5743453224256
480201-480300178y8iEdCW69j7zWPLRbnXUzcBDu9XzsGh1411.40849648010
480201-48030014NFBDGN8YuMrsqvUJbu1NEx3BqcKVryNs5879.38320000010
480201-48030014MS72FgWMqQmqGfqEVuh73efqZTzisQx21195.99754600-910.00843300618
480201-48030013kTPnt4AAHxYzD9K6q4BvpuEXfv3JNZgr3003.80025529010
480201-48030013beT45wEmqWwcTnAPDsUrHqHDnwS1xrjf2843.31849147040
480201-48030013QTgUTVmV43pG4mypm3RYzkxEhUhhjqTd0-1042.4236832201
480201-480300136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1567.93654278-1442.6637798476
480201-48030012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6607.31917244-5247.761417152927