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
482101-4822003QSbSeuJjm1YgWD2nXjCR6Suf8xptYCgUj1043.29455455010
482101-4822003PmUPtxfdXyuiJ41QMnQtoxUvtoU73YEib1770.44715667010
482101-4822003PFSwKucNfkTYMiT5coN9q5NB7cHsHFqJv1139.72323073010
482101-4822003P7wfraj1HZF7ixuzZeWRNxaWDf6mghEjG1061.80633736010
482101-4822003Nf3KgVCpZQfJfkyWhLQiqPnK5nw3zxSYP1392.86882472-439.18447525124
482101-4822003MwgKMSxUagzXfLryTazuSp4cgq4PkCagd1502.09848557010
482101-4822003L5WNqHaTtYmBJJKcafyGS5SRAxaFsUXt81800010
482101-4822003KDQ43LstNRigg7dVMFRo1Sns2RK6meRZg1595.35886763010
482101-4822003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1957.79750376-141.0872280072
482101-4822003FaFaPdosFWKpbVQVaQK7QeZrQ4xJAW5LB0-1054.5239022601
482101-4822003EYrSrrSrfkPdYPc7n8dH6RpxTqad31KUn0-1778.8789795801
482101-4822003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1065-600168
482101-4822003E5UyEBWGJ1GNog3ibpdkbvf2GaTn7vgX50-1507.0407396801
482101-4822003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1485.97234000050
482101-4822003CSLuEF6yL5jutPHLRViQPpCKkRz7iFqJB0-1083.4401026101
482101-4822003A9pSUXmwSBN58Pnp4kSQuqDr6Lt4QaKME1800010
482101-48220037vDvjBP9FTMVMXbKLMGCmJ35xQG1ot7v51800010
482101-48220037qw8ku4subPFL63pRYZk45DpQAU8zgrgx1987.16810000010
482101-48220037hsY2HTxe4Vdz7dbwgNpth1sCeuDF1tmH0-1164.1207855901
482101-48220037NbHtu7xL2HbPuDz6NbjRF3kzJVTwT6jS0-1097.8933410701
482101-48220034DuVcFsdpk4SM1JNQCoKwnViNfgED57j710413.45332444010
482101-482200343W5xeNkvrUKBhfwEkHVMMg8kaiykJCfR1090.59517094010
482101-48220032v6vez4cmebLbDNYXnZhdKArXYZimjS9u0-1597.5056687501
482101-48220032JCGPyGZiktWN9pDPp5t9qJjNfnsDkVHU0-5841.0005990002
482101-48220032GBv1KAY93oaExv1HHnDYRFvJjE3vAg8b0-1995.3642000001
482101-4822001oo9TycCvidDvoN2cbEDS3eK4rZZ2KJhV1930.00150000010
482101-4822001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx602.33792286-1020.32626528341786
482101-4822001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s659-1176.479613311347
482101-4822001N52wHoVR79PMDishab2XmRHsbekCdGquK4880.02993404-3177.1225899914678
482101-4822001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ988.40839539-1014.637818481414
482101-4822001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3400-40003440
482101-48220017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1664.94243959-2267.136172542485
482101-482200162QZxHSRC2nTLQuikH35m6EoiEjtqazMd0-1930.0029000001
482101-482200154ebhQizFk46N5p1Xu6rREQUb4d8RsR3s0-10961.6821186601
482101-48220013SyKj7X3waNKwabMh47Gs3BftSGovc6fd1240-20012420
482101-48220012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4384.97602851-3383.999519074827