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
487601-4877003Pr4hbnm5H6xuCxaotR35eS6rVQxL1GfPT0-2355.8341369901
487601-4877003PhRGiziT6CWgCnEydsHo9HuNkHSQmM4xP1346.04557188010
487601-4877003P7YPFMkj8yMfDFGnsqRR6WqszRDFbwBxn2324.42282485010
487601-4877003MjByDhM9PzgyoMKqvYa2CbPAm3Vaegk560-3074.4921642001
487601-4877003KxZs46JRVtwvs8tkp5BLxJ7VQyrp8WDdZ1034.76890942010
487601-4877003Jyu5bexAu6ZoLfiwoKbBE1rrS6CLjFjV40-150001
487601-4877003JAytHnLqgXV6VHDiVCt6patGcjQTC2Uij1019.87987864010
487601-4877003J5KeQSVBUEs3v2vEEkZDBtPLWqLTuZPuD0-6017.0002000002
487601-4877003J5B4QbuqPkXvssq3H3VD7iYkT1x2q4Dta3059.49190647010
487601-4877003GM4AYk5suwYAzpy2WEC5Vdyy8TT1deNfE0-4315.1319428901
487601-4877003FN1xmfDuGchNm5LzhCPTbNWN9JiBgkga60-1098.1732541301
487601-4877003DqYt5JeNaLuFfVmm5Cwcf33mCR55jQpCy1105.15360000010
487601-4877003D1zHJwt7mNA45vcYtqKv52uV2wpnfSypj1310.73677259010
487601-4877003C8SRvWSrhFCRw8LvUGQ7KaC5yWv9nhgbq0-3113.5499977501
487601-4877003B1xHGecn8AYyuyAY956WkcyKykZrE6vPh1530.43580000010
487601-4877003AdpxjUCoY5zDn5RwRvF3PQjCtsAycQWYE1298.78480924010
487601-487700397BGVGBSxaKWxAz3n2wo3GDcGVrCB1ZM30-1126.7706136201
487601-48770038qXvWwLDt1BmkV8PxYLLrg4BwJ9Si5GuP2380.949047590100
487601-48770037bJg2YpSXnbUNHmg1d7MqKVnKH71bgDf90-1946.0559720401
487601-48770035btB8j3BQWk5uMwkSe7nnU5f6EiyrN6Wj1530.51501157010
487601-48770034MfXDpndKiJxB6VjraSpb8QoLu9VmbmnX1276.40540000010
487601-48770033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-5423.0002000002
487601-48770032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW11440040
487601-4877001PoVWeDNV6JYDEUWGcw1VQBFJpzaqZnUGf5000.99103081010
487601-4877001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1160.81600000-1072.749000001917
487601-4877001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1020.43528721-1108.89937721321756
487601-4877001NPcVkjdofwHRRnteLUyWcRQRqGNMzfPpf0-1118.3081448301
487601-4877001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1100-9502218
487601-4877001N52wHoVR79PMDishab2XmRHsbekCdGquK3285.38209948-2371.9623621914865
487601-4877001LuhnjzB7Np5U1c3LVDMoPHRifG29svQ3C0-1571.0102986301
487601-4877001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2610.68183719-187.0837898998
487601-4877001LpSoLf6YTfS4rpW1LD3iRv2bYKNUetFAi0-1500.7892541101
487601-4877001KpctCJYMQZMMAdHJGn4nbPKtoHdV5CZTC1867.42261371010
487601-4877001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea51197.87764775-1141.733362761413
487601-4877001JBansF1pkFbo9LQYcrQMRXwvARQXkEakY0-110001
487601-4877001HdwKTJAUFwYsxrUGmCaK2xAs6cLd1mz9q1568.01007163010
487601-4877001GD3xrHzWJ1QH8tKozqrdf4SsMytWy7CEp1500010
487601-4877001CGnEdfnC2PvUp5kCCTitEwuaV4PDXJ74n0-5500.9913668701
487601-4877001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1432.21343658-1435.346509381315
487601-48770019YXeGur3MwukMTrPsorYZEt21YxopQGzy978.91719999-1028.288287292213
487601-48770018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41179.24885601-1036.731249783334
487601-48770017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2544.43728337-1936.1522876931213
487601-48770016Rv9irbAxC31wkjYcK3Qd95opzpcw9Chh1422.78890899010
487601-48770015uXYjhFrAE1mDNwtKSSsMeTcKttnwDWuV1298010
487601-48770014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K110.53313290-2587.5736324787
487601-48770014rCBizAW6mBsdmrEdMMz1ioJ6JRNATdNQ0-200001
487601-48770014ojVBW9h2K7Eai3KMp8J86Zn6cn89M21E1185.13074525010
487601-48770014dAZbcTYVShyW7XoLedKT4ZEVaMN8vEXz0-1275.1309927801
487601-48770014LBBvo4W7Z6p3Nxq2ZvEQXPGNbubYSSLD999.99806000-1399.99806000214
487601-487700145TpKQqrZM4Y5sakBV9w2UXzth7hPT77b1018.30760000010
487601-48770012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3382.96572303-3078.629529374737