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
481701-4818003NohERhfo56ZgBRgqfMKrkR1RAJjwaNYfn14008.65716800010
481701-4818003Nk1cc2VXYJpKRyWqcTDzoKb4D6G1hZFNz2588.34406666010
481701-4818003NNNVN6z1cuFzuoWTgu4e4f7BLPUfnBkgg0-6068.2760516501
481701-4818003Mhq6nyPyQb1N6aAi25TCY61ECNMSRyXgW0-3460.1859067301
481701-4818003MZJjmuK9x5FzSYGNqAjMYMtg8GXcT5ZXw5991.32528289010
481701-4818003K38SHMK8x7RikcjbyRZtbhfVRxHZt6Cj50-14294.0332260001
481701-4818003Hw5FQpHEXtYWpiRFrju4V7GNPjytLfW6o1290020
481701-4818003H7ypid3tpwgfFs1zHytU6s46L652AShwn8025.63923400040
481701-4818003ErwyqEfnRvBRNAX8cF4AJ6Qnn2xK9QFXB1641.81226503010
481701-4818003DkcWE2NVZQRu7XLL93hwJ6pAJ9ypaeZG20-2604.1316545601
481701-4818003DR33tna8PcPp4xGNrotKvNhbG28TUsxNR0-1450001
481701-4818003DAV25UaEZhyuDubqmWELkeW5jEdNbx5732322.35405586010
481701-4818003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1739.91389000090
481701-48180039LUqaY1yHfyB44UqmzMTcx5DiS78xqTB10-1484.9992205901
481701-48180038f8RHFQ8v6avZqCmaYTga5bTYiuhoM6fh1269.78755549-1460.077344861415
481701-48180038G8wTwbZJDXeYXiAqUixNXzbgxKCXZAZh0-4489.0020000002
481701-4818003645N22DDswRxV4BQGbuBrgHCAYUmzcHU614500010
481701-48180035WPE7YBk2KXWXFTR97acZGDEPJM1n5mC80-5850.1380583001
481701-48180035GsXNi2rjWM9KcUnQjFUVtcbSTUvjhrw85731.78968212010
481701-481800349CGuRbeWQhqbwX6HcaFG3vk6wj5U5CTC0-1803.9956783401
481701-4818001QHp4bD6xvG5Ju92evE9HHVKJuURRWHCKa0-1026.9990000001
481701-4818001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2671.60115154-1426.63333140301649
481701-4818001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2020-1144.693958853132
481701-4818001N52wHoVR79PMDishab2XmRHsbekCdGquK1431.94314739-2159.827687295647
481701-4818001MN1vxD1MUymWPDQib3DeRGcyE8L4gTUjN0-1622.3399999301
481701-4818001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1730.36300000-1621.084000001713
481701-4818001KsuPo38KFMXrJMiJL6zACQZp1NHE1gsyu2840.18138366010
481701-4818001KBq3xfBYxAn9ASAVWFGxhpfjfMsnYh6pA1018.36457625010
481701-4818001JzGZ6YP3bwhwvegbDgqJ1D8rEsJxPhGqD1506.44006599010
481701-4818001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn983.41961870-1032.60401943198818
481701-4818001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4400-35003227
481701-4818001G1vjPWHyWHbihCYLn2yDNtFtiQhnDTGzk1283.69704700010
481701-4818001FtxgZQA5Q9p92KzsjCSbrwe88cA63nRG58539.49824900010
481701-4818001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1015.21704655-1076.85314290142177
481701-4818001EGgADjJnuu7kQUXVXpDFqRTCFGgW7AKzC0-1019.8675511101
481701-4818001CY4JjC6d3bajKknZqU5yrUxjoPUCeTKXZ1042.02769402010
481701-4818001Bkj8f4eKHGVqn2y2zU5pDYFaith9CWsAn1776.67000000020
481701-4818001Ba3176oTYkjYsXDiRixmxT2ycyvbySLPG0-1776.6631124101
481701-4818001AGjNUehU6XF6HoKs21ri7pzMZG2pZhDrz1011.99801255010
481701-48180019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV92.32045384-1908.23890547511
481701-48180018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42535.25593172-2385.350999183329
481701-48180018YXzQYZ3XJVuGUHHfJQN9Jaf9GZrGBRej0-9110.9993474501
481701-48180017zSPVtgCQyz7zkqB5QrbqyxiDe5D2BRaw1141.57036184010
481701-48180017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4309.54997201-4171.9860260438118
481701-481800174cbkSPYgEdm96fhpcHiNAYdQmvSABAeZ0-1060.0286681701
481701-48180016Eed2uHbhS3ADb4Ua3xZZr3AGepqutN3E0-3040.1831916601
481701-48180013VmxQ1J32NGwRVTG1qGEPjiovR7hkatzW1100010
481701-48180012uXXeTdvFvtAhyJee86MhrGG2MftdnA6v0-105003
481701-48180012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4537.69447545-6825.896673464041