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
489501-4896003PiTGj3tZKwVx96p6PeLmL655ma9pRK37J0-250001
489501-4896003LHwgSpLhUUiVWQszV81k2FPQusoq9ayUQ0-1398.9717133301
489501-4896003LH2r5KKmoVjGRmyYxA5rpiakN5r3VEPBF1300010
489501-4896003Jp1k4TfdBZQ9qxDW2hm4KUwm1D8SwfNEF0-3898.3819276901
489501-4896003JV5q9hkJkLvzBy4reSLgarX4r2NV33iyv1350-85042
489501-4896003JEEKyzLFtDxoQhQzUEmUEM2FfujwKTfwZ3068.66888100010
489501-4896003FfMoCj1gmpuVmPZWViHhmjPnGjC5eV9ps0-120001
489501-4896003DuWom3Ad1DjyMBZJcaAZBCxGomWe5wEcm0-1144.7997630101
489501-4896003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r7146.46355000080
489501-4896003Cs3NeWQQ2GDCGjYeN1UpVTCNPNqRH45Qe1699.98706320010
489501-4896003ANZh9fotiUfb1mHnUn6Twx9hvtHzQNwVv1250.91336895-1930.2515478934
489501-48960038qXvWwLDt1BmkV8PxYLLrg4BwJ9Si5GuP0-1534.7905900002
489501-489600378p3u4RN1HTEWFkiTK27zuBWbx6eLSX6p1149.01191502-1206.49410089122131
489501-48960034gkZqmrA7WS7rg5rsRqJLAoZtbVYzoQ751120010
489501-48960034fZrrGUehpJvHLe3MRL4zEzLUhFiq2cM41303.30365521010
489501-48960034KvrReCB7o5VTf7JRtBUeJouAb2DXxii80-250001
489501-48960033W4KV5iFvikPao5A8VRPm4jZv7peUVKAA0-1292.3650202702
489501-4896001tvPfkHkJxNk961TANdUraJeJaMw6pH9y0-1056.8472856101
489501-4896001mK4Xnm5WYmPf7cayAGKrbauTHx8PnWbb0-1590.6959799701
489501-4896001RraoVCXLQ5gxEFHdebwpYQ3FzxpT46oG0-4999.9998870001
489501-4896001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71289.27342596-1289.276508071011
489501-4896001PXL1Xkpotk6pvWjYguYL1vqYrsyzvdPBb3104.59282900010
489501-4896001Ny6JcyaGYZ7Mne7A8gvPZsg6da97A6H4r2001010
489501-4896001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s500-11001021
489501-4896001N52wHoVR79PMDishab2XmRHsbekCdGquK7042.51840047-7425.64624777118100
489501-4896001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1003.20800000-801.99400000134
489501-4896001KtJSVurpNss9TvgDfES9kRVQhq8KqmuoZ2999.99977400010
489501-4896001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5633.48872110-3651.5278639453
489501-4896001KahzsJmzvZKUTcTxdLUYuokT9ceu1MeXC0-3119.5931650001
489501-4896001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81178.41922049-1364.337136511014
489501-4896001K23NEgu19P75heGoZPJ3MJzaEp4bvv9vT1054.12597150010
489501-4896001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn927.23858811-1542.41934799486881
489501-4896001HnJgDUjHj7VUXB1281r2QmFCDFoh2DPRR0-1106.9032813201
489501-4896001HL5rZWw5rGzFAB1mThEMxwazEBtWigs7B2000010
489501-4896001FG8ZDWvMfJdwpReN7pvkErtfHxPDsD5He2327.99825308010
489501-4896001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo3045.52600000-2549.39400000406
489501-4896001D1GT6DwooEebRgRK2dYsZ8fuDYLj88QYL1590.66549069010
489501-4896001CtDW6NgpWQ1ZVKfPC6JTeybKV4Nz6MZko0-2327.9989050801
489501-4896001CZnFhEPXJwYdmLp4zPdLuTyScLtSktE5n6000.98125706010
489501-4896001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ467.85920926-105034
489501-4896001BU9FByzh6caBpJuG2eUGz5PDHWfbsNRHd1151-71464
489501-4896001AyqiN4vmLVjyg8XY6QGCvQK7Yuz6Gau9k0-1712.5001000001
489501-48960018eyJhXDhCjpC1HeWyz2bWtmfjJugvxrxL0-7850.9878411801
489501-48960017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3632.69373630-2872.1392321622294
489501-48960014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1310.85175833-1399.71683846711
489501-48960013gSzEx56PvEQS693m5NXuXz3yHZuk8UYC2500010
489501-48960012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A196.06821234-1458.858662381516
489501-48960012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4372.83557363-4208.965693692323