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
490101-4902003HW2mvMBU5TAv8U4Tgam73kw3qRmyYYGMe0-1398.5488111301
490101-4902003GKZzddE1ffPGoDn8TCaSQ4Xq9AaLc1h3h2097.60965247010
490101-4902003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ825-1525331
490101-4902003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3791.54754000-2000.0012863441
490101-4902003CchqMSHWpLU476SbJhTxtiGYXq4Wqicse0-336701
490101-4902003BB21Y9HJJHoBJwELttXFQCq8HBGUs2grd0-2538.1598830001
490101-4902003B433PRqq4vmt3n1fronn2K7dLy6kdWMFe2522.43606800010
490101-49020039qPVQKERNNS6U4AN4CZRNMF8UNVgd8sLT0-2211.1762562701
490101-49020038uoJgxnAAmrii7Ac4BD7GeEEBPUmzCCXU1197.41044239010
490101-49020033T4tduqn2kdSg61H8NkncdwWQg9TScjtX3186.29578017010
490101-4902001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1081.33400000-949.284000001311
490101-4902001PA69kfkp1s12gxLzTWV5CssvN12vnDK5Q1000.13517816010
490101-4902001N52wHoVR79PMDishab2XmRHsbekCdGquK4187.93986575-4140.758974019377
490101-4902001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4636.84451359-3708.8191586986
490101-4902001K5ENroFxVbfWMdYRYndScbV9wVmcbnE9S3181.18780102010
490101-4902001HxmDu9KUK56V5EJBPXGWKUsPStQZPUxax0-3266.2881603601
490101-4902001HnQpdcdnmybQVY4cAKoVhtpebN2RgHtJ51319.34308600010
490101-4902001HN1BMD6ZG8NLJjBwn7npGF4wn8Zr4hgmo0-1000.1567391601
490101-4902001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2591-249298
490101-4902001EmqpAuGSVZUMpQemCSkdim7ZH5ygBE3Mx3159.96498621010
490101-4902001DDD8SEZcB8S1iyU4oEPBcPV1L2y931Hkm0-1292.9678679601
490101-4902001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1120-1215.4973087235
490101-49020018qzMaUnckj9x2RJKiVdLPjobDj8XcWdZV1068.23192026010
490101-49020018LWS9c7CDcHDHHkAULq9UNDc2CESGaSEA0-1336.2078270001
490101-49020017NusQARv4Vu2VRsvhZdha62oZY9UES7cS1066.42698042010
490101-49020017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6070.59746860-1854.2146409324167
490101-49020015wh74TWE8NUriNbJ5Sj5HUvg9jq76bE5S0-200001
490101-49020014HV8pzvC7NdWZujmFBFq4ZHZL7fcYgPjH278.60000000-1778.6000000089
490101-49020013VzuvpPYG7Z4HjWbvGx2W2gdexrC4QhmP2704.21000000010
490101-49020012eRxrzCnZ8cCmTvEPkzWD92W1UZ2Y1M6r0-1116.5611165601
490101-49020012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2419.60862580-6373.500656752827