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
489401-489500bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1128.81794353-1083.3199984497624
489401-4895003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS975-16753933
489401-4895003JpktXUunKTEzQUwZ5J1GQJG84Kyd6A3SN1472.27573100010
489401-4895003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1524.11645226-1879.81240900137
489401-4895003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1737.781700000100
489401-4895003CzZzrJqF6YbPccePqVPj4pLBPFTsXKRgD1342.39856680010
489401-4895003BRytDypUFv1qvLHBQufTq8LiyicwoZLJj0-1240.1172430001
489401-48950038s3GJkzPr31ZkYUCKEPM8bQeopR6WwJ1C1235.11678400010
489401-48950037ZrurqCz8rbt1E97KzxU9JmNBTnHrr1eY0-1343.8987898401
489401-48950033fDemsWZYVqEfbsnid9PbHNWca6yvD5bR0-1478.9553020001
489401-4895001Q7osG691LKUtF2NPaMFrpRyYHHPFF2Yw41350090
489401-4895001Pg9RJHMPukGxt3rhHqQi182Zew89uiJk50-1084.9986236201
489401-4895001N52wHoVR79PMDishab2XmRHsbekCdGquK2906.74618852-3877.8749595410179
489401-4895001JPjzbxVYdDAuYPY5JwY3Mqa3VDN4ndjXT0-8000.9887596901
489401-4895001HnJgDUjHj7VUXB1281r2QmFCDFoh2DPRR1106.90328132010
489401-4895001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2885-27861514
489401-4895001AtcvpASHpqrayschFrRrhMxb9jhM4rq5m1076.99840882010
489401-48950018eyJhXDhCjpC1HeWyz2bWtmfjJugvxrxL7850.98784118010
489401-48950017Z3jBFY4mTpmSKt1RYimfH3SUmAs9oYZS0-1189.2080682101
489401-48950017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1477.82614804-2220.1306387118206
489401-48950015qGbMhja7ApHSVMoPfEh1c1siSGCix2Ma0-1756.9035221501
489401-48950012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2164.58806879-1732.235616302917