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
489601-4897003MpKAYK5AchNKg2fJhrrF15jPuG7BugnPM3000.01635648010
489601-4897003M93yih5bZJ5duqFa2prTYFJSoBQdNT2DM0-1249.9992244001
489601-4897003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1325-8505314
489601-4897003LH2r5KKmoVjGRmyYxA5rpiakN5r3VEPBF0-130001
489601-4897003LC2tdNqQVPt8ctJDDyKvWsdeE7gjAY2Md0-2977.0552989501
489601-4897003JpktXUunKTEzQUwZ5J1GQJG84Kyd6A3SN0-1472.2757310001
489601-4897003JEEKyzLFtDxoQhQzUEmUEM2FfujwKTfwZ0-3068.6688810001
489601-4897003FfMoCj1gmpuVmPZWViHhmjPnGjC5eV9ps2200010
489601-4897003ESwKQYa5twmcuYZodD61PRSJd21CWDBeC3000010
489601-4897003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3367.13710000-4000.0101545372
489601-4897003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1786.75766087-1264.578774275181289
489601-4897003BB21Y9HJJHoBJwELttXFQCq8HBGUs2grd2538.15988300010
489601-4897003AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt1398.51655815-1242.87641836370510
489601-48970034hefEjotLrYCZMnbNzMovrswpreTP2fao0-1446.8684900006
489601-489700335yRg82v6FprPZK83EerJ9xpTGek3zPtw0-250001
489601-4897001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1102.06846447-556.48147476141215
489601-4897001NNYEjo9VRP41Ly6JP1RTzTWboJWJFaEan738.61887432-1158.0648743212
489601-4897001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2020-10704114
489601-4897001N52wHoVR79PMDishab2XmRHsbekCdGquK4904.25680117-5568.0916711111786
489601-4897001L8XJZrzYYLYMzJmDFE9xzhgGtVCK1hctg0-6396.1903268901
489601-4897001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6810.06967990-6792.0305370667
489601-4897001KjcmwEJ2iNkjanGzN4jWauN2Rsdk65GGu1424.69765745020
489601-4897001KdHxEK9KTAJBgydGFJQaPVUoY1iiZL1Pe0-2336.0075859901
489601-4897001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2019.34907752-2470.12673496327895
489601-4897001HxmDu9KUK56V5EJBPXGWKUsPStQZPUxax3266.28816036010
489601-4897001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3191-149595
489601-4897001DQkopWfaZkqCWqKdBWo5QABxowfCTCMMr1586.07046347010
489601-4897001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2312.31500000-2808.44700000302
489601-4897001D1GT6DwooEebRgRK2dYsZ8fuDYLj88QYL0-1590.6654906901
489601-4897001AJRJYUGuKhPnFgPTNJfxYykpGRdLuHhMu1590.31000347010
489601-48970019YXeGur3MwukMTrPsorYZEt21YxopQGzy1068.55850000-1188.065500002814
489601-4897001991tairMYVcYpN2efwaftGHjE7eaZRYsb0-3350.2888722601
489601-48970018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41153.64161867-1109.134135841613
489601-489700189vmt6G2V6Ba8Kbkw2micygkPjvJeAFap0-2086.0708977001
489601-48970017a2QLuFoy35FqDnobuKq9mTAZy311seU51778-129954
489601-48970017AnrXFXjFqt4bksfd4b4H8wbiRB8mbf1T1700010
489601-48970017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3788.58776510-3560.708564556222
489601-48970016xmsgSGmCborJUdH34TuG4CDxCMVBrbNv1250010
489601-48970016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1212.40300000-1152.070000001413
489601-48970015enB5mhaqC2AuBbwMMh9UGUWU6djZdfVD2226.00401799010
489601-48970015JvEQtxYZzTEEWavrcyFJYWZywiQbYBrW6396.18001285010
489601-48970013gSzEx56PvEQS693m5NXuXz3yHZuk8UYC0-250001
489601-48970012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3545.73801455-4048.4278982277