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
490501-4906003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B5000010
490501-4906003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1113.31388295-834.420263058976
490501-4906003GKZzddE1ffPGoDn8TCaSQ4Xq9AaLc1h3h0-2097.6096524701
490501-4906003ECqU1rqUYYCskP8UqjMsL3fJRMxtPeJ2v0-1980.9322488901
490501-4906003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ725-15002912
490501-4906003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5108.53850465-4000.0055865873
490501-4906003BN7PUpmb1QLTcrPiE5pKfDa2LCEbhHY8p0-1235.9623012801
490501-4906003Af9qgWzqJWRYTmJiyfjx2W7xCugymN1uo0-1045.8241590001
490501-49060038qXvWwLDt1BmkV8PxYLLrg4BwJ9Si5GuP1786.44200000040
490501-490600372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR1050.37588491-1055.362072172836
490501-49060036zDx59ackmS8qomH9zvFsrTP1PmxB4UGa1906.02900984010
490501-490600351CuP1Yy8PHLqdEpDii92Dd3j2nbNWEgE1479.04199500010
490501-490600347qGpHdKUtnSypZzzcnp43zdf9pjHmPy20-1141.8767873801
490501-4906001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1887.54821454-1832.78312738251013
490501-4906001N52wHoVR79PMDishab2XmRHsbekCdGquK2512.44938053-1957.6655093312458
490501-4906001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1971.537031560730
490501-4906001HQ2hnxeLmEYW7v1r6xSGZmcpTpsm3rFHd0-1673.8272093501
490501-4906001FqZTrhdV9ZVsX6dYiqCNmPy8aBNoQ96b31635.82673265010
490501-4906001FnGAxC8gatpi93Eqe3wGqRv5sdQZHTjCM1048.86664452010
490501-4906001FjKoW5iRSG7aXqeQeqyCedXoYZWH1xCPP0-1099.9890000001
490501-4906001EzgcuTUDxVNBnhonzV2B9bJjPiJPDQWtP5000.00310000-500021
490501-4906001DrvmRr8KSmae7GTMW31rNKUq8GqpojmvZ17500120
490501-4906001CuiJ1p46hoN162dDynUpQamq76mVgodzq1141.93104185020
490501-4906001CUzLnjL8rgi1DAsctkB62CPZ2XbJ1hAZx1539.13582971010
490501-4906001Aayjk9sztsvZ66P1T1687S6MFZvCDh75n0-2462.8309586001
490501-4906001ATLxxvGAZxBsmHUitNiBYLS1hbfvAkDBF0-2050.0276937201
490501-49060018tssASKRVnf8bxQ4fz4WaohUi6fZ4WrHq0-150001
490501-49060018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41991.82679325-1955.983267722728
490501-49060017iRd2AW19nAVJhGcdAFxUuL86gg3GJu3o0-1052.1255582501
490501-49060017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1307.05946596-1353.7623992020155
490501-490600168tSNuyAjgMFVFYDv8KX9GJwrD2gT8qyM1570.47578789010
490501-49060013RLtGaeT4mWsNioddpx5w8LHc3Sa4fPXs2099.99894880010
490501-49060012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2078.78646107-1653.548096693023
490501-490600129KZKa5TyFWxkaTfuQmpdaUtRU1WYfiwk3463.30857100010