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
480301-4804003Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG1331.76951664-56.778940452821
480301-4804003Pd5Hd1eVD3sqmupLH6MBS9BnGReoieoes0-3542.8413000002
480301-4804003PRcw8DPtUs41KJqA6s6USC2Vw3uQoJLph0-12102.3034119401
480301-4804003NUzLuKUPEDQUHRjcHfMi4pdLKBmr6ZfoU10343.01842714010
480301-4804003NRyYWTEUNnaxwVwgGHnjoyVn6hKhKQXsc0-10348.5982664601
480301-4804003MdVUsN6Yb2Gcd3WBT6qrwLa5XpNpsbJd712018.18019082010
480301-4804003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1200040
480301-4804003LLpEUkqLBnpqHyjWbPXBaAnC1kjPpmxi80-2294.0484757601
480301-4804003FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt30-150001
480301-4804003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2239.67543000-2000.01078951112
480301-4804003BQaHjZoxFmcRG3eXVy85L6GT1npStNmWB4995.55350156010
480301-48040039LUqaY1yHfyB44UqmzMTcx5DiS78xqTB11484.99922059010
480301-48040038nPM69qmSA5LdzDmbQBH2rfPMaPggacet0-1066.0398517901
480301-480400384JEJdVt828CpoMMqat6Tiapu3ERr5k2R1046.02475989010
480301-48040037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK97.34696648-2368.912153952832
480301-48040035BfkCf9iFTvJHMwVJidQZfCPN1EkySdm33001-300042
480301-480400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1749.17892936090
480301-48040032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-1863.1241840601
480301-48040032GhudAAnJb1mfYKa3pjyzUEBpG3qa5B4o0-2948.9577207701
480301-4804001ZhZtr7KKcMhiZMwUEQYzFR3qgXkA2afe1106.02962718010
480301-4804001QCSstz44TimYHCZMLWvuex3kXNNVqjdmh1152.47792346-176.4517111031
480301-4804001PdiweV5WP9T9eqbBipA4Uj5qyy49F7U7u0-1118.0300824201
480301-4804001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1584.84300000-1551.091000004033
480301-4804001NmpZ2JM4KkTCB9v38FQbZ4eUiHdNNt1gL0-2628.5000000001
480301-4804001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71089.98540000-1073.985600005250
480301-4804001N9L8wn3MTo71CJBfDP3hqJ7wmxH1SzUJb0-4995.5539430001
480301-4804001N52wHoVR79PMDishab2XmRHsbekCdGquK3769.30450121-3722.8234444212682
480301-4804001Ms1TLXoyBWR1aF8rfbx48ESZ3rD99JWRr0-175001
480301-4804001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-2000.0001000001
480301-4804001LbgkJBpFvNpK2CvhQnmD6SNJ6LBca12x11500-50021
480301-4804001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK2972.81200434-2933.524707061314
480301-4804001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1418.72700000-1567.700000003125
480301-4804001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1693.34158130012550
480301-4804001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81103.19453002-1143.4239667589
480301-4804001JbZpEhHDuNqmquWyBu1zt5oorVsy28VMn0-1500.0004000002
480301-4804001JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd2323.50069347040
480301-4804001JTRLWeNMgJu9FLaaQUQ3ZyjYrm6rJn4Vs1319.50014707010
480301-4804001JRGc4WNdAef6qvq7aCbXJhrLJEoFjdwxY1067.65298288010
480301-4804001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2088.09754286-2186.9818555989
480301-4804001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn267.75400291-1220.77407250240639
480301-4804001HQbrpkafTe4JXHVqos4AwcvnachjM1Fei0-3272.0842723001
480301-4804001H5XtMnkXUnRnkFDs5RJf36EB2452HF1Gn1600010
480301-4804001GkEP7gfhdnZhdwF3Jvje2Gi7vgDDuQuKJ0-1112.2695768101
480301-4804001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1932.12606196-1888.4986311775
480301-4804001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S6000-70001214
480301-4804001GFBwhokoE7yBu1f9wpiTpjZEyryoMnkWD1095.53436777-100021
480301-4804001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo3151.68461861-4487.548137225010
480301-4804001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1500.85005328-1241.0599262876
480301-4804001AkZ7TCJtZvd9mLZUy9BTcoTWTLodjQQ4u0-1340.8415726501
480301-48040019smfdv9frvxJhwUwhjWnjw5kBM5wp3WYv2628.82972000010
480301-48040019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV2478.63343377-1073.84622857911
480301-480400198cWvvG5ynt3BH1EXuyeSxEV6RaumPaaA2500020
480301-48040017aFZK4avWdsr3Rx9h4s43PdGSKRQRWVDp0-150001
480301-48040017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7607.34514474-5574.2526983030274
480301-480400173vHTRd6qg9HN1cpFTB2NjKheGVRJgmHc1999.99516211010
480301-48040015NEnBWb2uupApYXkGeZ6i3M4vEyT9AG5i1844.35731452010
480301-48040014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1128.80834877-1129.2942861188
480301-48040014DZGeFTDBk9PbjaeBC1tsuyFWNCpq2vpG2272.08310358010
480301-48040013aQsKFQK7oAMGC6PNKZbyxfrHRmUqfDMX0-200001
480301-480400136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1345.27198144-1470.5447443889
480301-48040012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A64.24015695-1564.9034737713
480301-48040012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P12821.62035082-9218.124493613431