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
487001-4871003PRYrpS7sjDS5D21Nib54wb7iG4edxXjXv0-1998.5980735901
487001-4871003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v5000010
487001-4871003NnrGaGbthsSjAAooBPDzRUcbwVRua5hDu600-120012
487001-4871003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS850-1475341
487001-4871003LU6c1kocsiUZVw5RHbckmSAaeTS61RwWY9001.09499620010
487001-4871003LH78CQeviszwG1wGHL8BD8GswJst1E6rM2387.80355744010
487001-4871003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-6004.0170877402
487001-4871003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1297.64002930-508.77213900113
487001-4871003HS8NkP7Deb6bEQRXUQMz5qumZPJq5URwH2500010
487001-4871003GGMUZyGfx1w59zi23GdSmBHUKvwGzn3FB0-9500.9962070101
487001-4871003G3uRWTQmLRxrRJDrXkcRNuc8mdKYdYGkz4677.43979106010
487001-4871003EzvW6321iGDg9MGpqEKSw1feQQvrsLGC60-3102.4879611601
487001-4871003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr89-2088.9994614412
487001-4871003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r531.43126000-2000.0055800421
487001-4871003Ak9KZKmuhs3sF7aWhzATFSwUdQ1o1hNUr11185.02656500010
487001-4871003A58iS8Eo19VtB3TTDZYsvoz8CREzezzfu6962.52294700010
487001-48710039dSFBfr1deqgYTQyf2k1d7LvWzeSVG57a0-2082.9328941401
487001-48710039VZWQEnTkHyufAhp8eyhUEhNdZSZ2toBU5000020
487001-487100383MZviMdCSokWs63MQnFNVxjS1pLGJktz0-11735.0270758101
487001-48710037b2UcbDJrDgLyTQo15eKWdj7rUxdvRWs410000030
487001-48710036joKqXTBLmHVtw2rs4951ecctaq4ivVZk0-4690.5793145001
487001-48710035cJLwup3H4UXDbyxKH3xSvSXgFbB3Hj1U3098.48756518010
487001-48710034uShiztYM8tYuq37i22MmAr3EPGbDUwiC0-6999.9950510001
487001-48710033v3qw7CoNtkPALSfD6yLZftsXqzSBzrYf1495.09388972010
487001-48710032sTzB5KheFwYknPnhQFwP8WvhKxGMKHnE0-7022.7372190001
487001-48710032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1595.28400000-916.033150002612
487001-4871001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm499.99800000-6687.6165432513
487001-4871001Q9Jivaaco6vzRu8iLdpBv1zYy57z1KaMq0-1999.9960000001
487001-4871001Q6PU7h7o3wrRxUZY2scNZzqpnvVw2GuPB0-5700.0004000001
487001-4871001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1147.50038868-1211.24825349301113
487001-4871001NjJ2bkCZ3M1N9kKAH19q2P6KKLcT3PcjA1998.60921944010
487001-4871001N52wHoVR79PMDishab2XmRHsbekCdGquK4367.87689717-2606.6744787114173
487001-4871001LXLZ1mqFSNADojkhWh8sZtZtvMFJFFKQv0-3956.0727210601
487001-4871001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1776.69322119017820
487001-4871001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea51224.55579327-1053.1573540165
487001-4871001JD9hsanaUFRgnZUEAJjYCX71sCm6QdmMW1351.52000000-2500.0338390061
487001-4871001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ770.60618508-1072.4511203856
487001-4871001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn6658.29260733-2950.72257029261455
487001-4871001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2290-1991109
487001-4871001FeZoYqRfUragAZocJmoQBVm9PTqr5vs440-2200.0000709003
487001-4871001FSPB7vNrHpGLR532FucFBWjcB3csrQpBs6999.99440490010
487001-4871001Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp895.71573233-1295.74708283119119
487001-4871001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k0-1320.8050000001
487001-4871001DUWPm9hKotVBS1DXLZkrTQX9AMyEgHXDS0-130002
487001-4871001DP9iZufBBiXCGUC9gMgPCuXf2XEPF51eS3756.07237489010
487001-4871001C2rxHqMTMLNc85zu2dHFh7NTovChNSgWk0-1841.3989000001
487001-4871001C17RRUsEMV5k5n1wtyhpqPaGbEKrC7HbT3000010
487001-4871001Bkj8f4eKHGVqn2y2zU5pDYFaith9CWsAn0-1776.6700000001
487001-4871001AzGTY13c6p9oboKxfw3Zta6ULqJgEyM8V5650.00030000010
487001-48710019HSQG7CvrRXtfikSQUxRECDsxjKCwJFAh1750.66948570010
487001-48710019AG6bWR5HTpP7Mwsp3PgK1mz3iY9xXPq61367.71637900010
487001-48710018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41259.57097440-1208.076995023431
487001-48710017mM1LoXyYKGbhYwtHTRGymtb7ko2weLnL0-1031.9954800001
487001-48710017DtdyZHCwSjGq3RzhZgVsQe53Sw4uJX5i0-700001
487001-48710017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3764.84945308-2894.2221760634239
487001-48710016HsrT8ZzNZPstYrM3c5Ei1qjHs2vZxysy1400010
487001-48710015jDcqR2kF7VQmqGce2o3RrHGarVMQQiYE1159.44439790010
487001-487100142rCn9nPE8McvLEnCFD4Myb9cjjvpDKFK1156.53580000010
487001-487100134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1233.53096157-1268.9793297356
487001-48710012oREium1jpWP7va1wnxY84xtQVCiMrb1S0-1381.7166860001
487001-48710012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2914.61278665-4499.018452083634
487001-487100114NUGfd2jnMC28tG3FjtjsfXzSe1Uow9E0-2214.9549630501