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
489301-4894003QsXgNvQyswYZ3MEeso4mTCwKLqXUWTcwZ1501020
489301-4894003PvtDQyVzMnR3RUxjdb4oFpnEATpcVJoTv1369.43838449010
489301-4894003PM2GF9s5EXLo2iZc3Ciuq54gbFjW5FzWc0-1329.4678306401
489301-4894003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1175-2504710
489301-4894003LPLSq2kCTi2UZQtFSMJ4tQTe6Yh5EwWbc0-3934.6505420001
489301-4894003LHwgSpLhUUiVWQszV81k2FPQusoq9ayUQ1398.97171333010
489301-4894003Jp1k4TfdBZQ9qxDW2hm4KUwm1D8SwfNEF3898.38192769010
489301-4894003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1126.52654400-1550.2773160064
489301-4894003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4122.961060000100
489301-4894003CkYbWQzZjK3BFKnGoHV7MYp5esMy93yKA0-2369.9967884401
489301-4894003BRytDypUFv1qvLHBQufTq8LiyicwoZLJj1240.11724300010
489301-48940038GkEMb2pY5psqkKg9rbCt5x6wnbmT7fGD1526.09141458-1585.7931704378
489301-489400382J9aGmbNo5oxkAQRAiYFcS4Pe3K12Xmi0-1446.3053990101
489301-48940033jEvkT7Jcj47LYGsDdTWcWKYk2JNtJC8s0-1662.5762788201
489301-48940032y5hWC7eMQF2rpMvQDnt6Rsi4ZR7WxBKv1869.99654559010
489301-4894001mK4Xnm5WYmPf7cayAGKrbauTHx8PnWbb1590.69597997010
489301-4894001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1500-13503023
489301-4894001N52wHoVR79PMDishab2XmRHsbekCdGquK3323.27293565-3948.9383417313187
489301-4894001Md8ZmGhKv2cgs71QstkzW9ktxDiNJNbe10-110004
489301-4894001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1866.90607361-1698.41266673217460
489301-4894001EVJ7oGqn7PEuNZJUqVWAKwwhudpC9xfzR1256.36698995-1526.0937155667
489301-4894001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1458.51900000-3379.7864137857
489301-4894001AyqiN4vmLVjyg8XY6QGCvQK7Yuz6Gau9k1712.50010000020
489301-4894001Awj45fFq41vJELUFHTA1a47QNbu39X12T0-145002
489301-48940019fRN93FVeSrXn4AQCfX98srtL6h34ZRa80-4001.0011662101
489301-48940018x8t3uM1AsMCwwLZWc6Khh7Jz71voV7ff4001.00097004010
489301-48940017Z3jBFY4mTpmSKt1RYimfH3SUmAs9oYZS1189.20806821010
489301-48940017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1881.08403343-1856.6204255630255
489301-48940016MLFxkgK599pLBNj9gXoLmDiAnDdHzNvT12500110
489301-48940014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K148.34334146-1504.059073711014
489301-48940012vSzKY4YYvBfFDyViqWufDmAye8t5Eb4a0-1592.3992154001
489301-48940012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A1452.78125481-118.162643501411
489301-48940012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1931.45000443-2375.850564543431