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
482801-4829003PBxiDPjxWcnKAfmRQfwhYErhmVvZ89BYk0-13299.5497830001
482801-4829003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-1000001
482801-4829003M4SuRkmxVGa4U8nDTrKMTPUZqwJYoz9Rw0-1093.3900000001
482801-4829003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1415-365761
482801-4829003JdoRt1keC33s1qNmrvRLoRJEY2pYv8faY1071.82887351020
482801-4829003Gs4zQHyvVmQUaVZJd3Y2VCQEDsEFYHwSV1500010
482801-4829003EguCRL3yQpa3P5s5kj7XLgUr2DH7gaSi89998.55024675010
482801-4829003EQu9okqvboLtdHyotezpkRm8pLcLJWXXG0-10067.2062441701
482801-4829003DsJp1mgtemTxPMh4SuMHiU15KkBSRPop513174.55654900010
482801-4829003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r604.30096000-1000.0072946731
482801-4829003AKPsKfTBY2z89L9DDRHCY2HbZCY6CeFLR1026.97385942-103.2275923672
482801-48290039mdK3AGFPdAKh3f6SqhbvVhjsEm7CpqdY2000010
482801-48290038TG68jFPyWDrKUUUkKkmwB9a1mou6sihx5784.28042297-259.4699000021
482801-48290037vDvjBP9FTMVMXbKLMGCmJ35xQG1ot7v50-180001
482801-482900341qvLjasz3diGVtvNsNKczKTy1U7gVYE3862.02599887-5784.3052859211
482801-4829001N52wHoVR79PMDishab2XmRHsbekCdGquK1361.95176709-4306.427557658577
482801-4829001LawddwNrqHySAMK528KLhPC2d9aWt9YMQ2723.49773490010
482801-4829001LYwKkRGAoUzRMeYCrYWPbRwX2eS47YKfF0-2663.9915000001
482801-4829001LUDQHWrEud1KxjoowPbhSHqW7Uyt3VYLE2453.39900000010
482801-4829001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1843.21100000-1838.559000001611
482801-4829001HdoLrMBkmP9Vtmsvnk3VszjQ3L2rEcuDw0-8413.7419724801
482801-4829001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to87.61730965-1000.0101200062
482801-4829001GXFMXViVY75bHPtRkiQW1pzjNo62tHXrh2605.99604500010
482801-4829001GUfJDSLWwJp1yEQcgUBQQcpeAcqH8aHHZ0-2905.9979840801
482801-4829001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1400-15001415
482801-4829001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1279.52100000-1408.38900000119
482801-4829001CoERQ24jiM9wdh5f5NapeeUdwX8aHa1wr0-1013.8088495501
482801-4829001CNmWHRxTyTAJT3W4wFSWKko1PRtm4srQf0-2800.5477811202
482801-4829001BhnEsN56hqqR36ucVKzDRm5Hg6cMtGj2s6413.74090399010
482801-4829001BGRPYrkvNDqqtNGbGfZZLVRFkiW5awg3v0-1014.9772086001
482801-48290019hC71JZniqFNxqiMY7xBev9MmVrWFqyy52600010
482801-48290019V9Qh2V7yykigrFa8vNCBzpHTYsJ8GG61856.31568616010
482801-48290017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2211.94622929-2354.490374981898
482801-48290016LfHqWLkqPsvTBZAuDT8NehQxutJ9NP5f1287.53087125010
482801-48290013YfDrMvYP2VZZyYMeEWVC9ubpPVCXPJDN0-2723.5016100001
482801-48290012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4058.26050695-3172.172096042622
482801-4829001233Y4WHQ98nHzRYqjeiL1rVykE3QCkKng0-1897.0180193601