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
484001-4841003Q8anRTJ11xfpooPeBe9ke7RDnTeoLUoVP3318.90540000010
484001-4841003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS5715010
484001-4841003JqLYWUBEjk5Lqn49jHvPcHRjk5N53Lv4Y2269.62470000010
484001-4841003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy479.49223873-1070.5109970093
484001-4841003HLC6vs1LzGzCfymwgh2896kAMHxtazh2U2771.06837258010
484001-4841003GrJ9ftjD2Tf3HBXSncxWTLUoCefzSWNAP3028.79039615010
484001-4841003FxZn2u8zG7QX1WtBdnsEM2E859ADAADPo1945.76510000010
484001-4841003FKx6Yp1qgradksCiPLHoFVz97rV2ZVQev4174.05304562010
484001-4841003FAjBZpVndm7ALCM1RepXeUt7FKrcPHTVe1775.56950000010
484001-4841003EsbmUxVWnkdAYLEz3j2PHJBGSVNy4zaQP1691.69510000010
484001-4841003EXJzqaBFFUZnT8jqPu17jbAGKY8KyD5zt2949.64810000010
484001-4841003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ475-22251911
484001-4841003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1507.36853000-6000.0439519312
484001-4841003Cg3oypyypMBz1bY8kWyYifwXqnTj5iuCo0-571501
484001-484100363Hbv6wifo19NfRfoSyPvH4iGVSGTaVki0-2826.4688194201
484001-48410035iZvrq9KynA3z9ZNifFKRnpTMMeag1m2511764.41713509010
484001-48410034hefEjotLrYCZMnbNzMovrswpreTP2fao1434.71972992020
484001-48410034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV91086.82957561-105.318976893944
484001-484100338TWB6X9Uo5kJ9RdyxPCaMPzqjBAcuABj0-11875.1078820001
484001-4841001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr74720.00227324-70.8600875744
484001-4841001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1524.06500000-1458.541000002322
484001-4841001NfHDPzjH9ZM8WjJtd1Qz7uaMHdGmUNz1n0-1174.6487253501
484001-4841001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1330-1045.909631332733
484001-4841001N52wHoVR79PMDishab2XmRHsbekCdGquK3122.06350872-2508.2848283810765
484001-4841001MrzG99MaZ73ZuQK1nx9ATqxvA4yMcqsDz6292.98930000010
484001-4841001MNZEf7t2JTSaooz8PcozrTeLWQmKs8bcb1049.64834572010
484001-4841001LXLZ1mqFSNADojkhWh8sZtZtvMFJFFKQv3956.07272106010
484001-4841001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1752.13842843-1557.759392841110
484001-4841001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1596.5114516703
484001-4841001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2198.63443802-2113.62894941156941
484001-4841001HPNv3fwE7mBCZAZ5iLhPpf7vgMVpCJpWx0-6342.9894000001
484001-4841001GQp8Da9xjo8xd3WfDvLrBZ31W387hZMKP1362.29130174010
484001-4841001FddENQw8G4c3ghfFSwPCjjoXv5QET3CZH0-4356.0735317101
484001-4841001ELnwLnj3wTN2ZSzVrLBvqAcshWMmjwa9k0-2259.5978720001
484001-4841001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1350-417.1000000021
484001-4841001AsPxXXM48br9yqoEcb88hJYA1Ea8Z65QN869.86258060-1201.9794725812
484001-4841001AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG0-9626.5926645801
484001-48410019y4j4q5HaxCJ1WtJS6DF5KrQ1nyGUoknY0-2343.6138987601
484001-484100195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1092.88372987-1090.6837884976
484001-48410018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m782.52487198-1009.0406277578
484001-48410018RUswFeDRZySbjqMV5FcyuHB3bUEtr3Du2118.61321776010
484001-48410018Ay6q6cvXyahvdZB2RsbFJq658x2kU1YV0-1475.5882979901
484001-48410017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1814.21079799-1758.2629380124115
484001-48410016PJp4LfJCdL2tgLAPmk3jqSjameSvmkTV0-1387.2929232201
484001-484100154ebhQizFk46N5p1Xu6rREQUb4d8RsR3s0-8999.9998917601
484001-484100147MSR88FbYmVyF6sKnJstgUo4WLHn3Lr72120.99742300010
484001-48410012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A101.16401936-4922.4194593875
484001-48410012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2382.69037951-2747.609573882625