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
489001-4891003PhRGiziT6CWgCnEydsHo9HuNkHSQmM4xP0-1346.0455718801
489001-4891003MUeE2xAjbTiqMrc2cNoiApzpFFeZCFqn41150.99649640010
489001-4891003GswC3B1JLC1i4kLLkea1W6gGNt3Dnpm5F0-395001
489001-4891003GVFU6UGMWrgvnNhBE9b3Te9B33cBRcP2A1941.20218172030
489001-4891003FZL8cypPGNLz2prcXaqivp1sXTkvEMP2E1517.57833086010
489001-4891003FVc3X44vzzMH5aBVXSRzxHNaGCAeNhTei0-1733.6143400301
489001-4891003FMbjmnarM3azvriPagZUvdLwqUS2Du98j2032.32360695010
489001-4891003DkZpGt4onxjR78JtSXDU8Lf1JEUnZu2d81160.64571388010
489001-4891003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5226.55397300-5000.0092557082
489001-4891003BL6YsNkY221m1t5ngRwK5jbgdWQ3cfA9V0-1045.7295000001
489001-48910039igPZymvfYuxHYbf4xLWf89R1GN4dgBMn0-1422.5407177901
489001-48910039cXS4oymuhcDoEuC512aLjLgHfLn3C1Re0-1181.6463993001
489001-489100396aPBREBpgoc5rdAqom6KkyQ8iRPZzZvu1643.59217977010
489001-48910038XLxirrgMgbVChGVC8z9DqRQFZUs9T4nF1035.11268136010
489001-48910037ZrurqCz8rbt1E97KzxU9JmNBTnHrr1eY1343.89878984010
489001-489100378p3u4RN1HTEWFkiTK27zuBWbx6eLSX6p970.12366436-1345.51042446100109
489001-48910034hefEjotLrYCZMnbNzMovrswpreTP2fao0-3000.3099043603
489001-48910033mM3FfEGWVH5Q6guTFvpTexsEL5Y6sZfZ0-1081.7480461901
489001-48910032ixB1aXiwgpHGHo27SMRSULajCdc7jq9Q4836.43000000010
489001-48910032SJsS2uxFNyKs3MaASidQUA7j1Kw2EDzG0-1226.7498953301
489001-489100328D8hqQ63aShizPMUo1r7FxuLqFRCCREp3000010
489001-4891001QDtsYzV2v3tE5G51bFzqR6cecLrRpiYxt0-2774.1687288001
489001-4891001Q9obyEch9q6hdTes8sMsek2muxXcKdnhu0-2586.0711539001
489001-4891001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1900.81535000-1522.106450002921
489001-4891001N52wHoVR79PMDishab2XmRHsbekCdGquK3783.77094350-4603.0601046711771
489001-4891001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7506.06014103-7145.8172953054
489001-4891001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA229.22200000-3972.2320000061
489001-4891001K5GMmpE8JsexS1LckRFesetfvYT4DyRRQ0-1592.4035687001
489001-4891001JPjzbxVYdDAuYPY5JwY3Mqa3VDN4ndjXT8000.98875969010
489001-4891001JPEKigFTeE3hfQxzKApoMidaYPmmYHLCd1993.49953400010
489001-4891001JKKDyfjLhirMTvhqH9Km31aW7ou1YFmN53800020
489001-4891001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2084-21831617
489001-4891001EPx5UFwgZtjoDCusiPzcUivWeZR3nKC150-9000.9933026601
489001-4891001DiqjfqCHMh3Lh5GZL1f8P7qXT6fcypiEk1366.36826131-1356.2082613131
489001-4891001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1824.10690000-980.72190000277
489001-4891001BrnjBLyAzQLwy6LocwHFGmCJEqkQHPeCH0-1355.2088870001
489001-4891001A7YA4qyLUccctuWj6aoT33zV9YTiZw2X82766.81250580010
489001-48910018LWS9c7CDcHDHHkAULq9UNDc2CESGaSEA1336.20782700010
489001-489100189vmt6G2V6Ba8Kbkw2micygkPjvJeAFap2086.07089770010
489001-48910017utnDSoBBCgfRk7gp7kthr7vd9WvhhGYg0-1999.9978310001
489001-48910017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2298.89807172-2625.4013970324261
489001-48910016tuUtq2saTk78zd3miKFPueLbLzUMRwMB0-200001
489001-48910014XJAGyohHfQKbdWMebhf6t5zSpjzfewZx0-1000.7879767101
489001-489100141dQoLTKN9E17knZKdEvGDVcvUtzpZYYY4021.22880200010
489001-48910012vSzKY4YYvBfFDyViqWufDmAye8t5Eb4a1592.39921540010
489001-48910012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3909.54209338-2962.944823542926