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
487801-487900bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1006.77642009-496.3615224172507
487801-4879003MBJZifBdDfqkipQJCVbFvi7z4Ckw4vDmr1102.03415792010
487801-4879003Ks9Y6SVRhbEHgTuAYurGiQtCjr2WM8ksa0-1105.1473451601
487801-4879003KVV7PE7aGSB9NytRT4vgbrYmkjj7fijyM0-1309.2217381501
487801-4879003H6B6kC36VaHsRjLaNYCF2FMkG4DHxVmER1307.75351282010
487801-4879003FRECXq8Jxyyq3zCT6rRFCYfFrBHQWwQGJ1527.84385257010
487801-4879003F6iT7ZUzWrmTVt2hzxMUz3TvcXNEThkGy1457.34889644-25061
487801-4879003EiwuvgoaoBzxSX6doFkKchLUFym7NBevd0-1298.4428447901
487801-4879003DsgjP1UPNh41Vevop3u9Qse8ujBVx4yC50-1030.1412531201
487801-4879003DCEsCbczJupBi6wbq5eA3VPvwFDff31262272.94957084010
487801-4879003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r809.01101000-2000.0013011211
487801-4879003CgXyvqYyRTioicmud9aPPUawNbtbfvbFf1295.27788240010
487801-4879003CA9uHxtjx85XV3mWWZM9T6muxNAG3i3BV2998.04117718010
487801-4879003BFBsudPPZ1SxJmx9kMj8UsLq8NT43yYrd1274.06320300010
487801-487900397bAk2iqqW4GDKSvi7keA2fJSyPCD4FdV0-1530.4178551601
487801-48790037vwm6R8cdrFZMShXPyWVr8h7GaZs35uJC0-3512.8946196101
487801-48790037HjvcbSYfJaNYtR5QtWDAA1qDBcsYC5WQ0-2273.7124262701
487801-48790035ipLknhfGikTqPUQCNUyu8498s2yn3JTF0-1274.3359247501
487801-48790034ctGny5E5cbSTWwC7hUp4G8Nrumf5gFDx1008.57077003010
487801-48790033zdQPMVWZLGWw4hivHFtYApNrEgggUYzT3012.99365160010
487801-487900321JKJ9HmNRHb6oeM2LjirbV1Njy7hJDzF0-3000.0414093001
487801-4879001zY5GxZXC97MCkbPqkvraqCE5PTcHrSLS0-150001
487801-4879001PXTZaqzvtVy4MXbBWQyAejnwDM6W2qifg1601.01043875010
487801-4879001PRdC1bWaPS96wc8r3K5tCcg6u89V3ajgk0-1399.7279200001
487801-4879001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1712.57700000-1447.865000002824
487801-4879001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx702.24215971-1058.93320332351886
487801-4879001P7wQUpq2yZ6pcGVzBr5eN2YveJrhQko3x0-1601.4771885901
487801-4879001NtGyC4fQjxzcsfKNEcmvV9ofFRt5EM1gP2800010
487801-4879001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1200-13002424
487801-4879001N52wHoVR79PMDishab2XmRHsbekCdGquK4710.57837054-3445.1838037614385
487801-4879001MmRFMUwcHGBAuCTyC8wMSdCc41n3y6spf0-4500.9906947001
487801-4879001HPA3cipdQLPh2oDPq2m1i8ESprZnETKP34000.98733360010
487801-4879001AABnfcJuEtqbEfvZzRkRbuPcHcgdQ13eC0-1918.9990000001
487801-4879001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1130.56079070-1115.66855244109
487801-48790019PR8GwtNZ83bqgtpuTfVceHXyWdRbiK3T0-3326.9501781401
487801-487900195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1214.07671269-1139.2608156665
487801-48790018iEGxLgY9FRQ1vSWU9eN3TKVqw7ksSCXa1483.96660689010
487801-48790017FRDG9hKPkR61krw97j7T5swggodAJ4xG0-1076.6750000001
487801-48790017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2097.75326803-2608.4561137026242
487801-48790016Rv9irbAxC31wkjYcK3Qd95opzpcw9Chh0-1422.7889089901
487801-48790014XJAGyohHfQKbdWMebhf6t5zSpjzfewZx1000.78797671010
487801-48790013SR4DP6ksYx7usdQvfvkQPMSXT8DWQ2we5999.99848083010
487801-48790012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2358.17769605-2713.419545793029