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
483801-4839003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1470.46063852-2697.6775580085
483801-4839003HjeFDwbgjhJjzMW9vxdeotAtM6L87wJsn0-12291.8648180001
483801-4839003HS8NkP7Deb6bEQRXUQMz5qumZPJq5URwH1450010
483801-4839003H1Ubs6Bho1j6XRF58rcRJByECMoBwrryr0-1098.9000000002
483801-4839003Ev4zAXsBUe9KyDBJaJTinqDy5NrDrtE720-1271.2520362401
483801-4839003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ850-1500341
483801-4839003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2304.92713000-6000.0222410464
483801-4839003AConyFvQLZA8uysPKnPmLuYPoYenkD58L0-1629.2429706601
483801-48390039T1hTiwUheyCakN7pHwwGBDSyWEbPS4Ux0-1058.8270800001
483801-483900363fCmZGNv2VZ7x2MvsVhpxGthSNHySBQm1050.82565800010
483801-48390034pdWCtx9uDgFcDMx4DTJiTWiPECXxFvkG1015.35518098010
483801-483900338TWB6X9Uo5kJ9RdyxPCaMPzqjBAcuABj11875.10788200010
483801-483900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1208.229050440120
483801-48390032CZapMLwrdALiorKqPXScjho7zwMdjWa9507.36220000-1104.2542000097
483801-4839001mJ4jN48swYducq9FZTAEDCZMQsUFx2MN0-1329.8781627301
483801-4839001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1226.77592063-1514.565920631516
483801-4839001NYAd6fA2dc5xowuweFUSDRqRTEzDwk283426.99880000-4144.9988000033
483801-4839001NSjAe1NjgywJn6KPBgbapxi8WQMdeM6JT1186010
483801-4839001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2150-1443.059708044321
483801-4839001NA2Z74SMD3v5oocZS2G1M2ozzi9RvBXTT0-1489.2243576001
483801-4839001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1380.78671721-1581.623174551516
483801-4839001N52wHoVR79PMDishab2XmRHsbekCdGquK2193.67994921-2452.3297143611367
483801-4839001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1033.0786835701
483801-4839001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr0-201001
483801-4839001JbZpEhHDuNqmquWyBu1zt5oorVsy28VMn0-1000.0010000001
483801-4839001JD9hsanaUFRgnZUEAJjYCX71sCm6QdmMW176.53700000-1450.0900004431
483801-4839001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1891.01821947-1941.329951891012
483801-4839001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4494.21475402-3058.64440000213699
483801-4839001H8pHjBiCEBz9EmXbJqXrdVeT9M9D7cAsc1013.53535000010
483801-4839001EoTkKC6hroV34ZouXFuRjpSockJpFr9Dz0-2713.0189616402
483801-4839001EKhTYgRoRroJ5Hj2w8A7Ac27o3krAhdHd0-1028.5366000001
483801-4839001Df9dJiLj2hexS7jssHfhUdBPx3jpZAQdc0-1407.6758390001
483801-4839001DT4sXScr2FaRjFdysHhMXJnDAJrJcCBRM1459.22434483010
483801-4839001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2212.45992063-2139.735920632812
483801-4839001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1453-620.9000000064
483801-4839001ArPDYN6bm2LmWc8d2YRY9M7WA38rAZcLD0-1024.4253081203
483801-4839001AMqj2892q3T7u86oUmGCejKVuEnpPrq1i0-149501
483801-48390018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca3000030
483801-48390018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41058.55334261-904.399092121712
483801-48390017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1251.53666506-1115.430991401111
483801-48390017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2404.36398268-1786.2483149548109
483801-48390016PJp4LfJCdL2tgLAPmk3jqSjameSvmkTV1387.29292322010
483801-48390015vLpF1K3WjZmN6mHf2XsZyBxJ3vZmjBro0-1076.5400002201
483801-48390013beT45wEmqWwcTnAPDsUrHqHDnwS1xrjf3000030
483801-48390013SyKj7X3waNKwabMh47Gs3BftSGovc6fd1430-173014367
483801-48390012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8862.00177632-4379.679253147656