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
490201-4903003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ825-14003317
490201-4903003B433PRqq4vmt3n1fronn2K7dLy6kdWMFe0-2522.4360680001
490201-49030038uoJgxnAAmrii7Ac4BD7GeEEBPUmzCCXU0-1197.4104423901
490201-490300387Wi8nyhkTFq6RL1rSsebkU74qa11ZtWk0-1064.7067660001
490201-49030037t6avj6mcqqieY6SL3bQ1yqMb1dTKiva91057.11978700010
490201-49030033fhhKi4GJxPUxZtf7dYvic84FFbZeFAhj2509.17788600010
490201-4903001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx413.90005374-1095.75401211311145
490201-4903001NwxLAFMaZCiXaYwwaBNNfzKZTpo6u2vnn0-2004021
490201-4903001N52wHoVR79PMDishab2XmRHsbekCdGquK2975.81647224-5586.623999379577
490201-4903001MjQFqiMNPfk1ziBBnunEHYBRjWU1f4aAF0-1590.0521348801
490201-4903001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g461.59313555-1389.6184904523
490201-4903001Ki3WTEEqTLPNsN5cGTsMkL2sJ4m5mdCXT10000.00901595010
490201-4903001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2989-3088.000007111113
490201-4903001EjtNEbkaq8K16XGaw1eLx7gzQtwLm5WMe0-1099.8970000001
490201-4903001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW6.19920343-1173.553596231013
490201-4903001BYrNtnxN3N28QnDA4y8wXqRTa9F7NFqfS0-1194.2356965801
490201-4903001B7GBY3Ae3GdevE64hjhx3F3371NXosB671149.61471582010
490201-49030018k9tin39LKegFzHe8rxSgvJXDpuMriGJq0-10000.0098391501
490201-49030017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1473.58498980-1375.0041192322129
490201-49030015dze39eBujmUCRvoqBcwuuNtXdrwaPLEt2704010
490201-49030014qKiJ2E6LJz1hQYhZEVK4jq1thhqpBoQo1589.69942358010
490201-49030013VzuvpPYG7Z4HjWbvGx2W2gdexrC4QhmP0-2704.2100000001
490201-49030012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2063.90699889-1834.940224433025