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
487701-4878003P7YPFMkj8yMfDFGnsqRR6WqszRDFbwBxn0-2324.4228248501
487701-4878003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS325-1475131
487701-4878003KxZs46JRVtwvs8tkp5BLxJ7VQyrp8WDdZ0-1034.7689094201
487701-4878003Ks9Y6SVRhbEHgTuAYurGiQtCjr2WM8ksa1105.14734516010
487701-4878003KVV7PE7aGSB9NytRT4vgbrYmkjj7fijyM1309.22173815010
487701-4878003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1334.13987687-409.23524000143
487701-4878003J5B4QbuqPkXvssq3H3VD7iYkT1x2q4Dta0-3059.4919064701
487701-4878003EiwuvgoaoBzxSX6doFkKchLUFym7NBevd1298.44284479010
487701-4878003DsgjP1UPNh41Vevop3u9Qse8ujBVx4yC51030.14125312010
487701-4878003DqYt5JeNaLuFfVmm5Cwcf33mCR55jQpCy0-1105.1536000001
487701-4878003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r271.98501000-3000.0122849822
487701-4878003D1zHJwt7mNA45vcYtqKv52uV2wpnfSypj0-1310.7367725901
487701-4878003B1xHGecn8AYyuyAY956WkcyKykZrE6vPh0-1530.4358000001
487701-4878003AdpxjUCoY5zDn5RwRvF3PQjCtsAycQWYE0-1298.7848092401
487701-48780039Gthy8pPJmW2S66VL1QDfybW2ApuHjm3e1199.99795030010
487701-487800397bAk2iqqW4GDKSvi7keA2fJSyPCD4FdV1530.41785516010
487701-48780037HjvcbSYfJaNYtR5QtWDAA1qDBcsYC5WQ2273.71242627010
487701-48780035ipLknhfGikTqPUQCNUyu8498s2yn3JTF1274.33592475010
487701-48780035btB8j3BQWk5uMwkSe7nnU5f6EiyrN6Wj0-1530.5150115701
487701-48780034MfXDpndKiJxB6VjraSpb8QoLu9VmbmnX0-1276.4054000001
487701-487800321JKJ9HmNRHb6oeM2LjirbV1Njy7hJDzF3000.04140930010
487701-4878001PoVWeDNV6JYDEUWGcw1VQBFJpzaqZnUGf0-5000.9910308101
487701-4878001PKz3a82a1mWEZxwnCeFaXRtVYLAvt59ow0-1605.8694955701
487701-4878001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1250-9502518
487701-4878001N52wHoVR79PMDishab2XmRHsbekCdGquK4574.82873902-2730.8146817015878
487701-4878001MmRFMUwcHGBAuCTyC8wMSdCc41n3y6spf4500.99069470010
487701-4878001MDsMaTS94oShX1FPLDiafrdWmQYtLTovQ1135.13049772010
487701-4878001LiBYpFEGWpfrjTG8pKeduET14u2nEUDM50-200001
487701-4878001DrfhQrXCsxMz9L4MqCotZbFWMWBNYYwMa4604.05000000010
487701-4878001CzRAQrHAXEWQFH2UePzwTGNQwXumX3imD1556.96194444010
487701-4878001Cmj2qKi2KjqXTHQQ1mgU6VWyfjw5Ts7Si0-2827.3830517101
487701-4878001Cj4TpSiHLrnT8H396ktakv6PbvaiwomBv0-109501
487701-4878001C3Qa2mFk6iqwJbnuBRu4L4DJgLXDovc661095.06158365010
487701-48780017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1888.83849149-1867.9545890428207
487701-48780014ojVBW9h2K7Eai3KMp8J86Zn6cn89M21E0-1185.1307452501
487701-487800142rCn9nPE8McvLEnCFD4Myb9cjjvpDKFK0-1156.5358000001
487701-48780012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2590.93271662-2408.509850663532