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
487501-4876003Pr4hbnm5H6xuCxaotR35eS6rVQxL1GfPT2355.83413699010
487501-4876003MjByDhM9PzgyoMKqvYa2CbPAm3Vaegk563074.49216420010
487501-4876003MRRgisR37e7NyZjC9rvYnAa2ZD4quPymq6335.20218300010
487501-4876003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS275-1500111
487501-4876003Jyu5bexAu6ZoLfiwoKbBE1rrS6CLjFjV41500010
487501-4876003GM4AYk5suwYAzpy2WEC5Vdyy8TT1deNfE4315.13194289010
487501-4876003GGmqmifP2ZmWJdkcHgzJWVECMcukvYCe90-4321.6769902701
487501-4876003GCuX4QDosZg58acpHsXQxoj8RVYs1WtPc0-6453.5810800001
487501-4876003FuiSdia8dnQQ1USHpYypk9CLm8v9an4cT0-1134.4846049601
487501-4876003FN1xmfDuGchNm5LzhCPTbNWN9JiBgkga61098.17325413010
487501-4876003Ejmcrj3Y9xqTWst8Gooe7tPLSiqHqrkn85970.29995677-50021
487501-4876003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2813.38474000-1000.0012890931
487501-4876003C8SRvWSrhFCRw8LvUGQ7KaC5yWv9nhgbq3113.54999775010
487501-48760039SGiUm5FEZcmkZ6ypGhJJyAxvz6VbHtqR0-3083.4925591401
487501-487600397BGVGBSxaKWxAz3n2wo3GDcGVrCB1ZM31126.77061362010
487501-48760038hSF54fGYDwtFqsUaVBxbvwFT8h7tZYAL0-1626.8716570701
487501-48760038TG68jFPyWDrKUUUkKkmwB9a1mou6sihx5264.43089418-5970.3156383521
487501-48760035tvc9JiuWQVUCxeNBjNdC2HqpQ3vQ66Ys0-3115.0083269901
487501-48760034pMecysWUS6Cw49MqurQq9LMcntG2wSAh0-2359.9649326601
487501-4876001QJapynMLsWYhHDSj851eLAtk2BYByUmdF113.35223567-1152.77343542102
487501-4876001P7wQUpq2yZ6pcGVzBr5eN2YveJrhQko3x1601.47718859010
487501-4876001NgwBbW5Rrm884CvioKGXfD87gDDnvqewL0-200001
487501-4876001N52wHoVR79PMDishab2XmRHsbekCdGquK2940.80785164-2263.398860379751
487501-4876001KfAxC46BYv612uWvAA6BB9eVgGC8qqNGa3555010
487501-4876001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi815.24822946-2550.1828165524
487501-4876001HUKx2KMN46V4Qkdz45DYZPuBtnT1UQMBR0-1004.9955297201
487501-4876001GbVUSW5WJmRCpaCJ4hanUny77oDaWW4to38.78190330-1500.0001800031
487501-4876001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1294-149367
487501-4876001G6ZTweco5Ev8uf1safqb6G7MCBRsuPTgF1445.02944572010
487501-4876001A8ayYFDizQFUps4U5RV1RDtoicQ4ThJYW0-2916.7775089001
487501-48760017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1029.19652857-1260.3420782521166
487501-48760016qkf6xy4MAoanNKJy54TzsoTh49GBQQJ10-1664.9603716701
487501-48760016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-206601
487501-48760014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2519.30041052-101.9184409799
487501-48760014Hd3USxzTPUcqFQywBv52jCXrHYypkDS72866.77737169010
487501-48760012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1651.89871932-1270.859483203625
487501-48760012PGQcw35yBdt6s7DZaMkXyjE7LTeJ2gZo1899.99997722010
487501-48760012ChFQpeQoJtJLmXW8vtLuqeGouvp5edSR0-1601.5961448901
487501-487600126iG8WfdfmKL5h8KvJTN4TEcBy1qNcqmA0-1608.5061709201