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
488501-4886003QssEFy9hyPtzE9xrsM8RDhYMW8fuLio9F1262.44545611010
488501-4886003LCc1TPMUq2u3i5jfXQ3YKToNaiPVb7TVB4104.58595600010
488501-4886003GVFU6UGMWrgvnNhBE9b3Te9B33cBRcP2A1003.91900000020
488501-4886003EKhMtuD3YFkuHzhkxXiC2RVXPw4s2dLYW0-1266.1258820901
488501-4886003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4577.84451000-2000.01183380121
488501-4886003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1373.33902354-1023.363833103851020
488501-4886003B9ZJhUGzcXUtFzfpP447P8FmnmPFeFiu51262.75958244010
488501-4886003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1158.97856098-826.72746307344354
488501-48860039qPVQKERNNS6U4AN4CZRNMF8UNVgd8sLT2211.17625627010
488501-48860038qXvWwLDt1BmkV8PxYLLrg4BwJ9Si5GuP2302.13428000040
488501-48860035aFsNFasfgcGHTdGVA7DjyW7A3PSZkmtG0-2293.9869271701
488501-488600347qGpHdKUtnSypZzzcnp43zdf9pjHmPy21120010
488501-48860032MWWXrvUhsLi1xYVViADqDehck3Fg5nsU0-1027.7900985401
488501-48860031kqCQKKGHmHEx9ByxKquX6VvjhAPycnAM0-4340.0081994001
488501-4886001PnZrjuLngJ4Fszu5DY5ATHyAeNgT2FRvY0-1500.0005680001
488501-4886001PgsXgomaoZZQVUo3JSLpSVjfmq65cSTzd0-2999.9984190001
488501-4886001NpZcfBnaJeoRT9ZqwZVRMw3SRs546VsuE6273.86994372020
488501-4886001NNYEjo9VRP41Ly6JP1RTzTWboJWJFaEan0-1299.2000000001
488501-4886001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1500-9003015
488501-4886001N52wHoVR79PMDishab2XmRHsbekCdGquK2603.44154965-3553.134042048888
488501-4886001JbnKpNop9YDp149xkDUPi6QYbBphiSDZB3389.28915024010
488501-4886001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn374.55918899-1833.45152147202458
488501-4886001HZhusggxVpbyoBAX667dsAK8d4J2v6XJN0-3454.9996903801
488501-4886001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1392-129387
488501-4886001DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt1999.99973120010
488501-4886001B8XBJ3g7sNZj4AUtJ15UgcfE3waYw7pPL0-3596.3231190804
488501-48860019ic7kpfhsBo1GsT8mTtmuAS8H6rU5LQas0-1565.0098196601
488501-48860017utnDSoBBCgfRk7gp7kthr7vd9WvhhGYg1999.99783100010
488501-48860017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P81.71898273-2391.94382254710
488501-48860017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1242.87966573-1544.1881800631183
488501-48860015YoDfLcYWpY39C5eHANviTj1CjQ75UH5e0-2692.5758314301
488501-48860014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K2195.81768801-106.33827814108
488501-48860014tQTTLjdmA6yMMrhwK7cqnGNEBzouRp8o0-200001
488501-48860012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3001.55020340-2002.050020694534