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
486201-4863003QwZJpbHvNQvLaaGrWcDYNUJ32VHUKWmeN1495.36920000010
486201-4863003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1156.70088272-746.1116760094
486201-4863003FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt31500010
486201-4863003Eqrs3gnGmu61gahLKXLBq9QSzZkBuStqu1667.12542931010
486201-4863003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ825-1525331
486201-4863003CXPZd5RWMtbppyRLbuA1dxHhXyBjkvzC90-250001
486201-48630037NeZq77iXXC6Ss7c7NpjiyvCTfunMgnmt0-1069.3732600001
486201-48630035ii1sWUfKxnibmLsMneXobxSURkEn1M7c1192.95762346010
486201-48630035BTHWuVKQhX5FNB686BZ4BdMVjuz6ni1J1005.82678333010
486201-4863001R65AQ59VWtTAbfBDEca19YdnYzLip8nf0-1429.0670942701
486201-4863001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W1592.06400169-1574.29115105109
486201-4863001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx641.36238870-1036.90082691301009
486201-4863001N52wHoVR79PMDishab2XmRHsbekCdGquK3005.59281038-8225.3602856610184
486201-4863001MstLFP7cuKdm4tgMaB8aKQ3SeGavPmZw41378.54304087010
486201-4863001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ7483.04310854-7490.212559011311
486201-4863001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR185.87687921-7604.228575321010
486201-4863001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1976.35677303-2953.6587599623
486201-4863001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ2958.29192202-2903.772536201616
486201-4863001GEWFHRwXcLFQLhNfoNeiat2HSAkSm33750-1804.7203375001
486201-4863001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1096.37700000-1112.8300000096
486201-48630019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV7389.67920050-275.849480761715
486201-48630019YXeGur3MwukMTrPsorYZEt21YxopQGzy1321.00170000-1278.451700002911
486201-486300191BLrU9D3KzVwNVgWcEKoR451bV7aJ59T0-195001
486201-48630018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1914.29819504-1971.422918751012
486201-48630018NGfqtYQGBofRUDdv1Uf8ksCxaP5gd7X91947.47827107010
486201-48630017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1651.94697522-1930.72517052910
486201-48630017V2rHJ7SbQXXbRQ7wo7PSE7FnZ9pLKXGJ0-1508.3690000001
486201-48630017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2465.37025066-1956.8274627428162
486201-48630016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk5000010
486201-48630015y8DNYT6BWvYq49ESSCVFGmoHhupyuks21477.55863750010
486201-48630012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2597.20481918-2835.894435863129
486201-48630012agXthJ1igsnKEosa7aWy4XJFS58uzChr0-200001