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
481901-4820003QRpu4PA6VDWqJcYmkDRiQkQurap8reZab1085.18706584010
481901-4820003NKyWLPf6MSwtGzL1yg2G17mUUpNknGSbH0-11190.0223423901
481901-4820003MtbY4GDKf3FPgZxYuJnTT7EyJzhf6b19L1058.55000000010
481901-4820003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS12840010
481901-4820003KwUNZNgtjJiZF9nWCbssdz7awed1weJbZ1184.58412764010
481901-4820003K45v6XaJ9iGjXHKcsBcsUNtVMkaD33G2t0-1170.3688150201
481901-4820003HzAPqu3s8Ca8QeaJx8PaJ9Nk2af5YQ6MD0-1589.0050498101
481901-4820003HDLAZAKgjJwfDKSV9FTrtgafPsZi89z310-1081.1021493201
481901-4820003ECSfMyYoA6ig89DL61CZxPL7na3Rq41rG0-1168.2113519901
481901-4820003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5196.89420000-11000.01996505136
481901-4820003CnR3dkozwt1Jn3kkpJhATA7Aa6MJsPH6W0-1853.0979611601
481901-4820003Cg3oypyypMBz1bY8kWyYifwXqnTj5iuCo0-1284001
481901-4820003BsXBLCHwnomHDZEjvqNH1XJnMNdnQCAHV0-1503.7673319701
481901-4820003BqGoa4eRK9u1W2T6418BzpGYD4NgbR3KB1057.08990329010
481901-4820003B3x2ecxL3Y1uJJkchQ41SCaBfJj2D1j3p11192.51808474020
481901-4820003AygNmK9xpAqdg2SqENd1mcG7Qh76bjc111907.93241751010
481901-4820003An5NEYxywwzx6miFX4sckJh2aTvVurTky0-13964.0145680001
481901-4820003AN5W69Kqi5sGyaLC97JJaRm1ogvTPePkS13961.67051031010
481901-48200039UZ8P1NooZEFbX2536Q2Z3nChcn53kn245855.98380260010
481901-48200038z62NXWSVKtrpefPRvAWzpF7FN11yHKde1512.63514273010
481901-48200038goT4rCcL9tBSzaAp7pq7iRiS5cy5uV1E0-1052.0020704401
481901-48200037uJVvEp2SirJioHq1DS3KP4GAUfefL3mg1798.28825984010
481901-48200037jVhUjPfZQfhih4kSjS6TTifvPoUufcnW0-1614.8174740001
481901-482000376s4FEjY8zuzcdewGQUJz2g5g26BqgE320-2160.9382232301
481901-48200035FWzCvdSm48rt8nLp3XnYPH4NDEXPZdzU1589.30477700010
481901-48200035EMDsoKamrz1XRCCoeDrmb6c2BE92iQ9b0-200001
481901-48200035Aux2x55zBf5etpLWfy8VLaa99ARJFMBi0-1059.7042585001
481901-482000342UvtuhfSosqXXSTFQ1YKe6invaUwDAmu0-500001
481901-482000341YTZ3gDRH4nbA1JUWgzwY6HbguqUJP3f1135.13195119010
481901-48200032GBv1KAY93oaExv1HHnDYRFvJjE3vAg8b1995.36420000010
481901-48200031sa47hbyxgZwctDAVXYPWshmA5RHuKR5r1200010
481901-4820001PFfe9p45Cz6qMumFsiWSEzMk5pB5Pnq1c0-1043.5378500001
481901-4820001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2500-2646.464174471644
481901-4820001N52wHoVR79PMDishab2XmRHsbekCdGquK5502.74481346-13428.38449092205123
481901-4820001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2567.10900000-2834.203000002820
481901-4820001LPrC2YeRWFXf9K7TJz4t1Md9ACrJrnUdi4935.24218400010
481901-4820001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1403.33780072-1982.095417522401099
481901-4820001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1600-800168
481901-4820001G1vjPWHyWHbihCYLn2yDNtFtiQhnDTGzk3624.31560670-4131.6107804065
481901-4820001F5RZNQqWkmLSSEz9td6wW8G2wafGgviVz0-150001
481901-4820001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp1379.63850712-1361.27054529185181
481901-4820001EKhTYgRoRroJ5Hj2w8A7Ac27o3krAhdHd1028.53660000010
481901-4820001E1Ppc4nsdKjss3a7hwcsqtR4XjdcHqUEw2594.25883048-843.2677757472
481901-4820001DU3Y8CGrLCAktoGw7SyQx46qgy9BP9s810-150001
481901-4820001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1725.93900000-1596.46600000259
481901-4820001CsJvzg8h9Yke7f6Y9wMcsRUnXirbPLgrq3406.00572400010
481901-4820001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1905.69097147-3484.40467517812
481901-4820001A689MWXhPqcQCbj7tqBc6qJzTuZm3pNdj0-1077.5542963901
481901-482000198v1aV11FNoTWDA89bYDfjNPbSnSoudgS1999.99500000010
481901-482000194VVRb2vCbMxendPW6iheZJatB2ZfzJB80-250005
481901-48200017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5429.58475729-5384.5916888533174
481901-48200016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk7000010
481901-48200016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW91001.95000000010
481901-48200016NUpkPCqbAeRktZRNfYMsoMtoSNFwyNtv1843.00571500010
481901-48200016DhG9crXG1KkGs6iUFjXaum6efshhJyT80-5235.2433142401
481901-48200014fuo7Hwn6dQWZadbhUVHpzoED4yHk2rL51069.99887000010
481901-48200014MS72FgWMqQmqGfqEVuh73efqZTzisQx21699.99519000-1700.47101693512
481901-48200013eSNxPo8cNgeYG6qQFLEJv4YxRkmfZ8mb1071.64825686010
481901-48200013VmxQ1J32NGwRVTG1qGEPjiovR7hkatzW0-110001