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
480501-4806003Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG206.20695320-1500.689523815451
480501-4806003NXhXoPqABXpcy5Rc2mGFvvhb9pjfJayQM1655.16981900010
480501-4806003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1200-150042
480501-4806003LB3jj2auRNUu2zMZ7nkoGcLZ1xJ7MQTnv0-12564.5192114601
480501-4806003KAXAVAY9qnVrnWEbksLi2TeoRURhVwv3f1049.99890543010
480501-4806003Hvj29E7ZGw5vkddoeMer9GebTC5BkeCh811912.89460688010
480501-4806003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc1611.84078092-240.992636086755
480501-4806003HCy91gxeyGMvghRQewL5rMMdaAFNhC8Us0-190001
480501-4806003G1hMRrCRWu8fUFUCeGD2PuZr7eRJra9LM0-2150.0363226101
480501-4806003FdVfoHcdBbEzoTBPfDc2jsL1kYNH9AiUf0-1704.1566240001
480501-4806003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-200001
480501-4806003Dt1u8yUELUEn35D45c3RHmhSLcueEejuZ0-18099.3158790001
480501-4806003DettwzMEWiE7CZBYEGA85oiLZaN82C3390-10338.9592688101
480501-4806003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1315.88662000-7000.0119293223
480501-4806003BZEHDUxS7dDbcJUNGKULmeyYhYv7GpKRZ10301.47681981010
480501-4806003BSLwaNN2cqNpyieTJjU6RuqnVwJ5z2VU715901.63285200010
480501-48060039k5kNmeXFgojuF3k2AWVJJpERXmYBobkd0-11995.9187652901
480501-48060038XThG83FRWT45o8B3NJLNrcVL14ug8fGJ2100.03528970010
480501-480600353daw79am3yc9njTSZfJcJgq3UzR9Cfw311196.52635332010
480501-48060034RmYVkobqY6DbPeLcH5UU1MExfKFZnaut1514.12139879010
480501-4806001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm5000-200021
480501-4806001Q6tXEbB6GyMuN6TcVMLe3HXGkf9Bn6r3L0-2400.7468000001
480501-4806001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1514.03473285-1436.6136421487
480501-4806001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71186.99190000-1230.987700005763
480501-4806001N52wHoVR79PMDishab2XmRHsbekCdGquK2419.25683533-2876.4738849410684
480501-4806001MpjuKw5P8HKhgA5uPbo5hpgSssp21E1Qw0-160001
480501-4806001LghoRgWz8f3Ap2jkxxv1tTKq7c1EtHDHh1657.48223689010
480501-4806001KgTD7oj83JmBC1gMTK9og3ABN33Us36AB0-6758.5184270301
480501-4806001KcYEnAH73kMXo9AqsQ8FbUCbzTmUa5KVD0-1534.7604073001
480501-4806001JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd2428.06551139040
480501-4806001JTRLWeNMgJu9FLaaQUQ3ZyjYrm6rJn4Vs0-1319.5001470701
480501-4806001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2368.26171545-3727.068214164001249
480501-4806001Hrup3rEUJx8f2vm1pbJ8VNABetW9y8aRc0-2483.8027746601
480501-4806001HDbF3YHmUZSetuupX1sH2QxvdmX764Ahn1313.36526780010
480501-4806001FarNpHuXNmWxAhxANGqoPWDWWGcthxoNM1700.74558638010
480501-4806001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1220.99443604-1199.29744712156149
480501-4806001EgAKPaeWxPkuAZvWADT7Lxpm7fbxAqXCH2814.59076102010
480501-4806001EaL1rP2YDmehZqvBCWk79G4QNT8mWoPyR6748.51805476010
480501-4806001ERcwsVYynpRsTSGRWM3BSBhGDL1RhRqCN1646.54611338010
480501-4806001ENfG3ycv4t1E7cxWd16rZi34U34JxLVuK0-130001
480501-4806001E1WPkE2z3URExUeiK418dtpu3XA1vMGuF1500010
480501-4806001DjHhrWbcUiWgVRpkJD5vfURy7iPMSYy3j1299.99985096010
480501-4806001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc506.98214860-2005.8443349511
480501-4806001DLMAG6UcSnPebcGsyWGXZ22eynFdPkpxR0-1734.4702542201
480501-4806001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1864.81540816-2751.51940816266
480501-4806001CFtF5D3Sc3H3yRcwiGh9pvQqmdQFPPd6i2729.83724003080
480501-4806001C97NoZsJo3JhJ16K63K1MsQaof18wPxbQ0-2973.0489853901
480501-4806001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj880.35315355-1172.0559993178
480501-4806001Ab86RGeGUAB7GLN3D8ZgARMkPxxkmKSgK0-1658.2024137201
480501-48060018ukFm6uVa2HVGyJFEVphnGBaQPn4zLici1990.00713898010
480501-48060018os7P3i7mJc6R6Emf4nPPxUNndPAA773L2483.80235466010
480501-48060018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41049.97711865-1001.044611762120
480501-48060018CZwMCS3HdHVfezteYboaApqSbDQe5SvS1318.27004707010
480501-48060017SwLUfkzyopAVGRkvcHEYLUSsvuGrzC9Q300-1974.99400000612
480501-48060017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4204.21606317-4470.1856780814234
480501-480600177vx1QSMcUPkZNJWjQfXnkYsmbeaAKDyy0-1893.6676373001
480501-4806001678LV6U7U1JyByKGCpsuT5bavkvgLT8QL0-2000.0075532901
480501-480600155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq11087.19284797-1197.6442308478
480501-48060014LBBvo4W7Z6p3Nxq2ZvEQXPGNbubYSSLD999.99900000-1199.99900000212
480501-48060014DZGeFTDBk9PbjaeBC1tsuyFWNCpq2vpG0-2272.0831035801
480501-48060013beT45wEmqWwcTnAPDsUrHqHDnwS1xrjf2887.49919811040
480501-480600136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1854.57463532-1656.705135321210
480501-48060012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P7205.97493841-4525.031888551613