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
486401-4865003PHkozB2nCeQy9Egsq1kuc25KAfy9y8usG7416.57948400010
486401-4865003KTShEU3RLiz8JmUe1Zr67KW531ZvRh4N90-8397.4506347301
486401-4865003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1573.43768276-1067.55570600155
486401-4865003GyuizqZvmxLwe5XRoZFH1npC5BBp8JiNV3150010
486401-4865003Euxsgkjtd7y5F1BMiCtfYt27sJJxCBowC0-1299.9752808701
486401-4865003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ11250450
486401-4865003DzXLWvfdZhdtFfpyZWScFpSqwXMM59WLk0-310001
486401-4865003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-1000.0023618301
486401-4865003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1106.99402528-870.88359692298821
486401-4865003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1112.42893221-731.99043975274284
486401-48650036nhoWV2d2AKx1m9hURtVngxwMVZXu4wA90-1495.1548550301
486401-48650036k7CXonCTg7QTZG9Gng2bw6z8drMLadei0-10461.5520695801
486401-48650035R9LvVWJ2xEq9jidsHCXHNCF3FpqH945x0-1286.5055205601
486401-48650035NC8L5KwfHEmBjAqGxaYhsUowjgj8bFik1490.62476987010
486401-48650035BTHWuVKQhX5FNB686BZ4BdMVjuz6ni1J0-1005.8267833301
486401-4865003569cgipLYmi2A3xTYGYtEAc15123Fb4qk10419.75154586010
486401-48650034LBwJmybqGenLFpL427gdu9FduEsjV51F1249.97438497010
486401-4865001gtmmzwhqUzhb8XoShHwgyrzbJwdZ47ok4884.49000000010
486401-4865001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr77301.37929156-7210.008242841816
486401-4865001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1402.20912437-1253.75800235281008
486401-4865001NvdumagcZVFH35GKQseiC4DkoRHyhyBCL1485.83432898010
486401-4865001N52wHoVR79PMDishab2XmRHsbekCdGquK3614.28599180-2696.4986263314361
486401-4865001MHExCau4FVCXGiydj6m2XyXekkoRzWHKu0-3800.0898870001
486401-4865001M5D224VkH9pm2WPNppsWGf4aTGpf8DuDy1034010
486401-4865001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1892.54912143-1830.678822461110
486401-4865001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ7101.39130343-337.69765029108
486401-4865001LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK0-1000001
486401-4865001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1123.43995670-1056.612814431212
486401-4865001KnLZsVg8wH88tQHX9Ne4kmwv8BU85vqUx9000.99771506010
486401-4865001KdVmU9Y6BSW6j1Lz4q81zhTCMiEdMtQe61146.99430814040
486401-4865001K3zcKG9beuBefu33UyxfUtLiPrYrEFx2B0-1034.8005513402
486401-4865001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1992.63057000-1027.70461306175525
486401-4865001HwBCaGU9Ej4ovWyoash2DRUDs5qj7vqNB0-2985.8352678702
486401-4865001HZ8aussAUh34ckcFBe5sw2u8zwMx9A1jX1300030
486401-4865001HMvTKeypGDQD6XY1D51WQs5ZDRAaBTtry0-1000.0005100001
486401-4865001F7FuoNW1Q3q5PWpVSHMzXDfdmCe6HLvMY0-125501
486401-4865001Ez1BHMfLKwJcrP1ttaBtsv4bqp4Pv5aYP1108010
486401-4865001Es5ZVAudycD9viWuxezFxZ4r3gWvDm7oB1144.60903750010
486401-4865001E3b96bY7Lb1JacyXcSy3tFc7TzQ7oAvqn1040010
486401-4865001DrfhQrXCsxMz9L4MqCotZbFWMWBNYYwMa0-4109.5890000001
486401-4865001Cmck1KAtwSA1Y2dBL8i33ip8DL5VDiMVt3909.58869672010
486401-4865001CiYtfPXTEi4SLNFtUM96ExWM1FkiJ4gtL0-1433.3133375001
486401-4865001A2gEGiC8mHW7tz7ReYyjF4zZjYH4W9dz40-1108.4882029303
486401-48650019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV332.12914701-7424.503977181816
486401-48650018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41480.03363545-1457.962452493130
486401-48650017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3354.12641461-2351.9452033629185
486401-48650016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1320.93613105-1022.47429491109
486401-48650015YZJMzxcZXFrfyDhAn7Ku3AKS6UJoc6vj0-4884.4943340001
486401-48650015JEySALrd3acSmwUSS4yr928FEDha6nXE0-1019.9993723701
486401-48650014u2XzKZiT2Wahva5ST1xrztfhQbBko52J3800.08942144010
486401-48650014mcNbysiXtAiSYja6GDRXLmBjcYo2hc610-1040.1441639102
486401-48650014LBBvo4W7Z6p3Nxq2ZvEQXPGNbubYSSLD1499.99709000-1199.9970900035
486401-486500148bH2281hwJMfDZXRGMXpeHAd8jt3zdLf1200-110054
486401-48650012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2946.62738782-4380.804227093832