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
486501-4866003PcF5uDsJWfnifKRL7jn4dNEQskMFuHt5D3120.99896040010
486501-4866003PHkozB2nCeQy9Egsq1kuc25KAfy9y8usG0-7416.5794840001
486501-4866003MfvEVqcyA5bSnQncnrW78DcEMiAXMXioe1490.61094203010
486501-4866003GyuizqZvmxLwe5XRoZFH1npC5BBp8JiNV0-315001
486501-4866003GFS2EhZi22KXTACVgqL6bCwMahgjKn4mk7313.17946900010
486501-4866003EBfmVJBBGeDSK2nSg9K5tbJsdH7AU6epH2287.42573590010
486501-4866003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ450-1500181
486501-4866003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2495.75538000-4000.0053966662
486501-4866003C5pdZxVBDXEkyy2qsxzFRyAwcn2rWF17f1264.27000000010
486501-4866003BqhWcXifGc7UuC2ydyY6ywNPRC9e9p9zL1814.23546985010
486501-486600395P7HJpeJw2NQ386X6ES3v1RNLRMiJvCr2287.54037187010
486501-48660035NC8L5KwfHEmBjAqGxaYhsUowjgj8bFik0-1490.6247698701
486501-4866001P5eRizxBLo2fvncT7BhsALomDhKeN2tST0-200001
486501-4866001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281024.99960000010
486501-4866001N52wHoVR79PMDishab2XmRHsbekCdGquK2824.45221214-1901.1708053814167
486501-4866001M5D224VkH9pm2WPNppsWGf4aTGpf8DuDy0-103401
486501-4866001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1443.44338211-1505.3136810889
486501-4866001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ223.53829694-6895.004934671413
486501-4866001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1102.51756042-1137.0449219278
486501-4866001JceWQB8rgEgW6AArWDhtXVvEnd6iw9J8t1208.42672754020
486501-4866001Ez1BHMfLKwJcrP1ttaBtsv4bqp4Pv5aYP0-110801
486501-4866001Es5ZVAudycD9viWuxezFxZ4r3gWvDm7oB0-1144.6090375001
486501-4866001EiwDW9VjTUbLJtuPYUkbj5fJDnc36WKdz1562.99471906-1518.977137131917
486501-4866001EYp9KHj8QaUxMPwUeW7eg7hUwnuhW3vUZ1120.20185003020
486501-4866001E3b96bY7Lb1JacyXcSy3tFc7TzQ7oAvqn0-104001
486501-4866001DuhZ4H38bpG7Bhz53Ehja8jc5MvqpuvNM0-200001
486501-48660019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6659.58917134-154.3600981998
486501-48660017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1094.67892940-1604.2437346837149
486501-48660012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2195.36349433-2355.179809954841