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
483701-4838003P9Nm8yAYb4J7eAJPr4xeDqqN6sNvY9gyt0-1378.1926554001
483701-4838003NsPhMDX86CZR1QvgLvdJPBmmsGNtJXbnL0-1072.4642041101
483701-4838003LLYUe5vXgGpR3LzGswPx51nKNWgRyN8Kw0-4528.3687436601
483701-4838003K6NFejknzPKnDq1nVdEQP1DVCKr6seBqF4528.36466099010
483701-4838003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1375.51283555-1164.88630400124
483701-4838003HzxBArJq9Dfvwp16yY5fLdBMGiv8MbNhu0-2736.5792854101
483701-4838003HjeFDwbgjhJjzMW9vxdeotAtM6L87wJsn12291.86481800010
483701-4838003H1Ubs6Bho1j6XRF58rcRJByECMoBwrryr1099.90000000-131
483701-4838003GSXFh1Un1Ev7CTfNdNBDBMLFEdF5TQ2pj0-2792.4881241601
483701-4838003Ev4zAXsBUe9KyDBJaJTinqDy5NrDrtE721271.25203624010
483701-4838003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr105-107429
483701-4838003DjXaKf6DUkcXCfYdcU5m3C2ELRP1yTPUB0-12617.8905870001
483701-4838003Dg4FpZnA8MNk6iDJb1U4EPpSB3dj65GVc0-1134.9996000001
483701-4838003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-4000.0225513203
483701-4838003AConyFvQLZA8uysPKnPmLuYPoYenkD58L1629.24297066010
483701-48380038CwkcB61TKaoTTp2gDS99QB92JrCb1vZ20-2364.0277765802
483701-48380036ZesN5jkQee8tjNCrRPz7CnyvESoM7PB43000.99600000010
483701-483800366Xdev2cTP1HevZDDNXmwWrAizegFp19t1959.35600388010
483701-483800363Hbv6wifo19NfRfoSyPvH4iGVSGTaVki2794.30375980010
483701-48380035tR8soky58TuUo1dKrT7RTsRc8SWCAZMk1391.88112905010
483701-48380033P1tkApSrriLU85SXKRk3UeftedfZc3yM0-1121.2861526001
483701-483800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1513.01470485080
483701-4838001mJ4jN48swYducq9FZTAEDCZMQsUFx2MN1329.87816273010
483701-4838001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W1993.31844816-2008.579647861316
483701-4838001PmowYfJGGqFbnP964RvQ6RQ3yWFmk1EJU0-1399.2209987701
483701-4838001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1169.50100000-1019.612000001612
483701-4838001PB55PVPBod3nB9mSF4frRvixK2VoQf8c11067.49104652030
483701-4838001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1222.54727792-1420.1282227316895
483701-4838001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281759.99960000-1620.9996000011
483701-4838001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s950-1138.085555261936
483701-4838001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA3027.79702152-2826.960564181719
483701-4838001N52wHoVR79PMDishab2XmRHsbekCdGquK2213.71507058-1940.4949289510759
483701-4838001KwYMe3rE6RbgCHiH6NWYnJz98x2ypLEax0-1608.4649860301
483701-4838001JtJsP57F9Fg5ceR7LNvhSjpyBvogDb9qM134.64641000-1135.66880524123
483701-4838001JiwTHN9vsaZxM3SuJr6Y2Ccf9CoYwq5MG2736.57815997010
483701-4838001JTseLw3XXPYDEM2PDnYt1n3iMqNEpc8qd1307.15424001020
483701-4838001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ3181.04821757-3130.736485151717
483701-4838001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2215.40374750-3580.127490912791004
483701-4838001HTBjak3XAWbCoKft7GMfYPZVSrbZjwGod11430110
483701-4838001HPNv3fwE7mBCZAZ5iLhPpf7vgMVpCJpWx6342.98940000010
483701-4838001HEKgSbd6oMB4yaWoLYHFnfVmS8UXK2hKq3139.46050240-0.1010000051
483701-4838001GYUPzS5fjkKZxPtNBWMYSkMfVmnzoWje13376.95018272010
483701-4838001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1892-2490810
483701-4838001FtTduA2X1yYj7LF8jqNsUyfAsEJPDDMqR1853.46321182070
483701-4838001FA3izJtYcUougUGVPZCkpqeysVUKnLdB60-1713.5006660501
483701-4838001EoTkKC6hroV34ZouXFuRjpSockJpFr9Dz2809.74992923030
483701-4838001Ef8wGGpSPktTZ5qbBTNr5LbaCFU4yLhYD0-1909.1000000001
483701-4838001EBoHB5xnijUCNndDgmsmbLHMa55yXZ4tx0-1850.3506506601
483701-4838001CkiF2XwzFg31BTfugR3pRv3KpcQxLQRyP1900.09908110010
483701-4838001CMtTZoN9v8jYGX9C8zVxiz8Qy5KWBC9hw0-1599.8009180701
483701-4838001CFqVxksgY8p98SpSHpj1o9ZC8xq5THtdq0-3315.0337021101
483701-4838001ArPDYN6bm2LmWc8d2YRY9M7WA38rAZcLD1222.70045841-887.2563502972
483701-48380019y4j4q5HaxCJ1WtJS6DF5KrQ1nyGUoknY2343.61389876010
483701-483800197aBpZP7JcFEDBU5xWrNAKgeWyVhrkgA11741.59574644020
483701-483800196nV8cayEPBuEBr29cceMQg3ZeXjaJYPK0-2572.9953818001
483701-483800195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1651.41862972-1811.636835431113
483701-48380017q2kHzgpgRvn7ghw9ZuXRVEvxpQYKvawa0-1199.9998870001
483701-48380017ntVMNFnVvPKibt8k1ci9YgQjeG4gLWSf1800.35010100010
483701-48380017cpTKyq6P8kzUPh4jtdXzkPmZR81pvswy0-1647.0404576001
483701-48380017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3782.98882887-3525.956822711988
483701-48380016qkf6xy4MAoanNKJy54TzsoTh49GBQQJ11664.96037167010
483701-48380016cNCAdZEsbsJZXqo24goE7cieMymLnsCE0-109902
483701-48380015V3rcuf3RfdsPKNDYE4dd9TQSse8kjFod7775.25433918050
483701-483800155AXdANwmd2dqgjv51LGG1dEjcrgs9Fxq1686.60731747-200.0021500523
483701-48380014dEZra1nBGc1tcH6vVqm71XR3F6vKtk1i0-1391.8813510501
483701-48380013SyKj7X3waNKwabMh47Gs3BftSGovc6fd370-17403771
483701-483800137xxuNq29theWwKVxan4rDzpbaYx2okyR1476.58875643010
483701-48380012iEWNGE9bSQQ6JFQNEZWra75oiUX1kvZe1647.03945760010
483701-48380012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2887.78693213-5970.625685362622
483701-48380012TdVPJUC34156LQXoEXMkQmMCBSJ9hLAi1638.92463000090
483701-483800113AxdqFfT6PfyPiTjzmnk93CKptEe5kxF0-6480.9897000001