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
484201-4843003NoiRfehDbmc4tNDEk21uaimiBmf5yBR4h1499.99844050010
484201-4843003MDbxGeH4M3Kb6tFbDMPquNvrE1bXeqbK90-2265.7007167201
484201-4843003JynotyZkcbvHqa2H8Xjb8rsrHmv3ys6iL1619.30747521010
484201-4843003HAwx3Bzuvogytt9E2jWLmM4U97xBpDNQ80-2094.6479989401
484201-4843003FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt30-150001
484201-4843003FXCdC1RWxJkgskc3dEU8k52XKUWobcvgv1077.02063245-547.2826304231
484201-4843003F6s7ZF1JU194hvPJyw4brmN6G7jtzZ4PH0-2942.4494091001
484201-4843003EFRi721axh4mwBgkFvTghn2r85wu1GK8X2265.45273526010
484201-4843003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ16000640
484201-4843003DUo71ympYqFyLpfn5BCPhz1JCsECSDbe32931.10969946010
484201-4843003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5275.582540000190
484201-4843003AkjwmY1zuWvg5LmY7FyBzA5waaGUmE63C11567.67667600010
484201-48430035iZvrq9KynA3z9ZNifFKRnpTMMeag1m250-11764.4171350901
484201-484300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1253.777690260100
484201-4843001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1012.44361483-830.27780687109
484201-4843001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx820.02561401-1256.9824050513760
484201-4843001NfJ3qAYGhENobb7x8uZWoCHYALCXh9SrF0-188701
484201-4843001NYAd6fA2dc5xowuweFUSDRqRTEzDwk280-1109.9996000001
484201-4843001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1200-1085.523371962438
484201-4843001N52wHoVR79PMDishab2XmRHsbekCdGquK2916.43559074-2613.7434964310067
484201-4843001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1454.98086786-1920.82992881127
484201-4843001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1451.69766232-1219.9067415686
484201-4843001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1183.15187846-1378.737631391213
484201-4843001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3218.07900000-4004.699000004526
484201-4843001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1026.34431831-993.9497162298
484201-4843001KjcmwEJ2iNkjanGzN4jWauN2Rsdk65GGu1035.71753904030
484201-4843001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81651.95133454-1729.8148605787
484201-4843001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1123.40419644-2104.79085166262877
484201-4843001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV200-1000.0002000011
484201-4843001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3091-269298
484201-4843001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1141.00900000-1120.78200000159
484201-48430019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV216.31310346-4780.82407084912
484201-48430017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1974.98258350-2153.8092723968
484201-48430017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3715.66768848-3089.3949352324105
484201-48430016F5NjbhrMZiJMFew3UsV5PCGQHBGUwtCS0-1018.5427600001
484201-48430015NmRe6oDT5FqgVb39HAsH1B5hyz41dkrp914-111355
484201-48430014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1295.84073779-1115.1099678874
484201-48430013GMd6jwsVvmz582LyLB6pjGsR6cXEvrF21536.99640300010
484201-48430012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1887.17164343-989.5665914064
484201-48430012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4432.35619249-5238.751148752627