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
487901-4880003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v4000010
487901-4880003NTEjC69weEoAtS7Qwj6WyapqYAM8UoonY1270.65989177010
487901-4880003MRRgisR37e7NyZjC9rvYnAa2ZD4quPymq0-6335.2021830001
487901-4880003MBJZifBdDfqkipQJCVbFvi7z4Ckw4vDmr0-1102.0341579201
487901-4880003K16Wp7eaL8VUcFHnbCGV46MAtFG5WphNu6255.65871200010
487901-4880003JAytHnLqgXV6VHDiVCt6patGcjQTC2Uij0-1019.8798786401
487901-4880003H6B6kC36VaHsRjLaNYCF2FMkG4DHxVmER0-1307.7535128201
487901-4880003H4vNuYkVLLvMnyDDECm6MaAsabQ3hRFKc1999010
487901-4880003FghKSdU5BQzthzFC4ToUciXsQy3kYzXt71290.62867007010
487901-4880003FRECXq8Jxyyq3zCT6rRFCYfFrBHQWwQGJ0-1527.8438525701
487901-4880003DCEsCbczJupBi6wbq5eA3VPvwFDff31260-2272.9495708401
487901-4880003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r641.22044430-5000.0213102334
487901-4880003CgXyvqYyRTioicmud9aPPUawNbtbfvbFf0-1295.2778824001
487901-4880003CSiDCdbsirH7MjWWQZruKWPcaiCkrtQBr2241.94481145010
487901-4880003BFBsudPPZ1SxJmx9kMj8UsLq8NT43yYrd0-1274.0632030001
487901-4880003AzqagnzCLiDGjEhpP6NXLTwZ79zhZPiRo1080.85025620020
487901-48800037YDzmq6qWB7phDSaah91ge9nt4pVwfQVs1079.32239183010
487901-48800036QQQykM8RcViBQEUQrbCH5C5Yq5vV6Uhq1280.83428392010
487901-48800035zH5FbX48mo7DDap3dCUwvkLJee1diFWN1521.35753233010
487901-48800034yQ7XqT34D5YsULVjZy9Xp3ajq7xrWgj71136.11308914-536.008300778182
487901-48800034ctGny5E5cbSTWwC7hUp4G8Nrumf5gFDx0-1008.5707700301
487901-488000336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1000.0792320001
487901-4880001QAnFogpaUntZK4PMNuTLdUKJJRTFkjcXs0-2070.6136002401
487901-4880001Q9obyEch9q6hdTes8sMsek2muxXcKdnhu2586.07115390010
487901-4880001PwokoWPTaSKXMZ3viSiLWjS2yw16W6gh20-160002
487901-4880001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr72464.01257295-2517.0979742635
487901-4880001PD2z7RrnyhUeUDw1jaMQQeN9Fe8fMo7iq1341.27729812010
487901-4880001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1242.93100000-1340.250000001919
487901-4880001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1694.25495665-948.10704917271953
487901-4880001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1200-13502424
487901-4880001N52wHoVR79PMDishab2XmRHsbekCdGquK4444.71620957-5087.7142642610573
487901-4880001M4DdmHgsBdaLCiDobNM9vYGm1B9ZV6e851409.96348677010
487901-4880001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ106.00797512-2510.9762899367
487901-4880001KpctCJYMQZMMAdHJGn4nbPKtoHdV5CZTC1551.65995268010
487901-4880001KfAxC46BYv612uWvAA6BB9eVgGC8qqNGa0-355501
487901-4880001HZhusggxVpbyoBAX667dsAK8d4J2v6XJN3454.99969038010
487901-4880001HPA3cipdQLPh2oDPq2m1i8ESprZnETKP30-4000.9873336001
487901-4880001DrfhQrXCsxMz9L4MqCotZbFWMWBNYYwMa0-4604.0500000001
487901-4880001DFs46zYKn53cA7NzCf4gRLC9iS9onrgk72047.80835036010
487901-4880001CtDW6NgpWQ1ZVKfPC6JTeybKV4Nz6MZko2327.99890508010
487901-4880001AKGGUJKg1pHfucXooXDvBi2ZiznQVhXzL1159.44394650010
487901-4880001AGxVgEKxeaTBxMJ8LCQWNyV3Tj6CFbXs53140.39292396030
487901-48800019t6yypLDhhdaKNHbWhsfbuTit7FSPGL9M3000.98429890010
487901-48800019QdfMa4qf4ghqJxxRcneEP6Hu3TeFmA8Y0-1456.2775796501
487901-48800018r5Wtdb6hsWueRwAQ8pVCtFRwponyxw5b1150010
487901-48800018iEGxLgY9FRQ1vSWU9eN3TKVqw7ksSCXa0-1483.9666068901
487901-48800017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2298.43602752-36.8271735944
487901-48800017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1916.76866502-1985.3785959326272
487901-48800015vqKKx5LX6oc5TATJ7uJmbu55QvaLg3W70-2659.1170300001
487901-48800015jDcqR2kF7VQmqGce2o3RrHGarVMQQiYE0-1159.4443979001
487901-48800015JcmBKHhqJpH4gGMMWNms6ZTxsBSPr1ki0-120001
487901-48800013SHtYbyLczLuopv3U534z6AYpdYLiX1A84526.04969895010
487901-48800012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2705.19454042-2680.243168272927
487901-48800012VMMSxTsAEdPupUVgSs6JbyxqU291BS4c0-3106.0717170101