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
489101-4892003PM2GF9s5EXLo2iZc3Ciuq54gbFjW5FzWc1329.46783064010
489101-4892003PGQaeHorje9HQ6RYwvNSVf8DWFGvpwd8d1223.22007913010
489101-4892003MEMHy2rjNDe9sZPKFpfYCfSEZPp1Nfm7X0-1493.6390858701
489101-4892003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1175-900472
489101-4892003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2634.83499689-1594.80427200239
489101-4892003H4z9hVep67p3wjrNYcWrFjAwviP2c9exi1309.01707785010
489101-4892003FZL8cypPGNLz2prcXaqivp1sXTkvEMP2E0-1517.5783308601
489101-4892003FYyBR3Qw4urCCUAVaF97AQs8w29jSgXFx22006.10721000-0.0502400031
489101-4892003FMbjmnarM3azvriPagZUvdLwqUS2Du98j0-2032.3236069501
489101-4892003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ0-147504
489101-4892003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r10192.050660000170
489101-489200396aPBREBpgoc5rdAqom6KkyQ8iRPZzZvu0-1643.5921797701
489101-489200382J9aGmbNo5oxkAQRAiYFcS4Pe3K12Xmi1446.30539901010
489101-48920033fDemsWZYVqEfbsnid9PbHNWca6yvD5bR1478.95530200010
489101-489200328D8hqQ63aShizPMUo1r7FxuLqFRCCREp0.05000000-22006.1082960013
489101-4892001PhMzVd271LLgCeYVjbZT9F3Jsg7nSzyqw3700.99936947010
489101-4892001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx849.87557716-1158.47541330271162
489101-4892001NXhGrsRkLRvY3j6jwKg38UTqEQCu834UX2300020
489101-4892001NQdLDatsfYKkGbvSNmrNpS8HQ4cTxe73a2498.99805053010
489101-4892001N52wHoVR79PMDishab2XmRHsbekCdGquK4957.00591106-2059.7163577611145
489101-4892001M7uPh2pooYbjQ5NSMQVCE6YF9BRW35FwK0-4500.0089224301
489101-4892001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1894.72188009-1932.026132481211
489101-4892001LchHN6aDWg8Byjkb6mWMkH9Je4N3B8ohk0-2499.9982810601
489101-4892001Ksg7sx3FNMdf2HKvNq5PbzkY3BFkoQNei0-6989.9920765001
489101-4892001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2867.01189322-3227.2547389555
489101-4892001JKKDyfjLhirMTvhqH9Km31aW7ou1YFmN50-380002
489101-4892001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4079-37812119
489101-4892001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k0-1320.8050000001
489101-4892001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo345.00045000-1188.3854500055
489101-4892001DDD8SEZcB8S1iyU4oEPBcPV1L2y931Hkm1292.96786796010
489101-4892001Cn5DQAJqvEYF1xE4FxVDf4zXCev8CzTRc3701020
489101-48920019YXeGur3MwukMTrPsorYZEt21YxopQGzy1425.52480000-1681.374500003424
489101-48920018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU10-5999.9996000001
489101-48920017rrgRgZhajHTpVjEEYYaRCjuCseDBQz4V0-3701.0202628202
489101-48920017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1688.79734079-1550.6184903231155
489101-48920014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1537.91534228-2253.858911251512
489101-489200148vGgpfsdztGw7c9wH57bvgT1ev17mpyc6989.99204740010
489101-48920012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1679.99542729-1639.19278407108
489101-48920012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5772.77617632-2203.017673963932