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
484401-4845003NpWZiTpjWomoKdokjH5oMwkMFdPjeCCrY2929.61980602010
484401-4845003Nf3KgVCpZQfJfkyWhLQiqPnK5nw3zxSYP575.84775136-1031.7897693055
484401-4845003KdJez5Mtq16186LnyrRJoKnZyzdJ3gBut0-2930.9947572601
484401-4845003KHQgQwEbihCnE7z3UpjmW46czsNzLBtQa0-2264.3310866201
484401-4845003Jri6cUSuLYZAPjchcJ2FVZKYWKRpr8xtU3415.38451707010
484401-4845003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2083.92100048-1142.17380700224
484401-484500333NaHoG2gZe1kjx8KMzCvp5ZHf5J7etcy2208.38268911010
484401-4845001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71320.30672150-1249.1541534375
484401-4845001PZ71yeJh7gQuDpsvunugc7McGgpsRk6v60-3415.3854170701
484401-4845001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx865.54343858-1056.97741382281051
484401-4845001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP2054.36771827-2019.569186991615
484401-4845001N52wHoVR79PMDishab2XmRHsbekCdGquK14314.37711221-4028.3905631113968
484401-4845001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1430.85724865-4096.9112287057
484401-4845001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr2903.38435815-2888.244843142422
484401-4845001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1053.66440674-1087.0221648889
484401-4845001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1201.87700000-1406.421000001914
484401-4845001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82684.66463016-2552.687785391613
484401-4845001JbZpEhHDuNqmquWyBu1zt5oorVsy28VMn0-2000.0010000001
484401-4845001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ3971.41927607-3766.442898172124
484401-4845001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn343.65392000-1079.91453498148374
484401-4845001H1WS2tFx5yCsxtefs9PSTdqVX2mduyf3b1189.09081016-1111.721283202420
484401-4845001GYUPzS5fjkKZxPtNBWMYSkMfVmnzoWje10-3376.9501827201
484401-4845001FhoRQpc6pkKC1UYW74BgJeeCD7LEW6dft1002.93777283-800.0000557191
484401-4845001FYZkzw5JoYSQbz4E4s2n7kK8HHQDNiGGf800-197113
484401-4845001Doyz4n5oYgvehPyBw1uNKZG75QJ8f8pgR1376.61211514010
484401-4845001A1D41CEMzSi4fwg4UD1BRKZcUwPjL6MLd1245.19088021010
484401-48450019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3658.50472348-3540.24289700118
484401-48450019aqdmiBCrDzJDRPcqwj3mxLjhHbcfjkJf0-1000.0000113001
484401-48450019PR8GwtNZ83bqgtpuTfVceHXyWdRbiK3T3326.95017814010
484401-48450017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91371.86778543-1588.592845151011
484401-48450017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1686.15776421-1707.470910201212
484401-48450017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2819.99732499-3811.5506469323117
484401-48450015ozS4kVQomBV2Kr8Jp42zgdWVNMPHPwtS1866.00696719-867.0069671932
484401-48450012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1006.22854865-1037.8111451477
484401-48450012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3516.78923535-3532.101168703026