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
490601-4907003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1500.0065287701
490601-4907003JSptbrCMB87YEGpGBqG5oYtWfV2rJrjZR1458.18929000010
490601-4907003GJUjJoKJmqbxrcZK8PEv9W7eFfJ43FJTc0-1133.0715912901
490601-49070039hB2b3fuLPSmdUKdnfT2UEGjsBcCHCnnm1769.14736234010
490601-490700351CuP1Yy8PHLqdEpDii92Dd3j2nbNWEgE0-1479.0419950001
490601-49070033yHLuxuV25Youc9mKAaVepevb7KXqSMUc0-1319.1799650001
490601-4907001QtH7dQzAiZZEaaUkbvPW8fFWgcfwNbnw1501040
490601-4907001QKaMH6AJAM9LBLdEKSwLSygvFv2sSu1iS0-1799.9997417301
490601-4907001PMhHCvxNjbxkDDXasPfC6e3y882jDPL6t0-15000.0002000002
490601-4907001NU6T5i2dRHLcfirfHkjWnhSBJoLdT4dqw1353.05157587010
490601-4907001N52wHoVR79PMDishab2XmRHsbekCdGquK2460.26730751-3485.772983098854
490601-4907001M4pLzLhN4ix44jaoJpjiTYV58oRgUf6750-300001
490601-4907001KezrDH4iohUxRazQw11NZTNfUSenCRYP0-1576.6549351903
490601-4907001JbZpEhHDuNqmquWyBu1zt5oorVsy28VMn0-1000.0010000001
490601-4907001JUuAaHSuxy4hSuBz3HknjLdCtmL28Hcj83999.99791776020
490601-4907001JG7Kn5LfdNxnFV2tKPadhyDa7tBHSLPvf1180.11264012040
490601-4907001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2043.32127919-412.31160363247542
490601-4907001J2NPGhidHNE2wTqoP9KxzKpu8eWtRCVLL0-200001
490601-4907001HRpC4MqQsvFpQRpXtxnyB1Y3YQfwY21Du3499.99918970010
490601-4907001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1595-139654
490601-4907001FZvCMGwcC5XeJcP65nU71Z9M7C3C6k9PE1599.99950217010
490601-4907001FG8ZDWvMfJdwpReN7pvkErtfHxPDsD5He0-2327.9982530801
490601-4907001E6yDbscpMS6mmvUGu2s7ewbiWeR9T4ToZ0-1267.9970000001
490601-4907001DxZyTHbaKUg9MrqUYVAC3NSDFeaCmc8sE0-200001
490601-4907001DrfhQrXCsxMz9L4MqCotZbFWMWBNYYwMa0-2258.1000000001
490601-4907001DivgXgxH6WsKS3WcAXgrexpx5oM8aYQZZ0-1673.0518993901
490601-4907001Cxb8ZLokzGYCoE1YLtKMvGY4QMtN1D5oN0-1589.6966797201
490601-4907001CaDNCkaMkcdog7JmCbFHBY7VBGjY9az890-250001
490601-4907001AURSEur7pSgx4EjmQCQMy919y7QFjWxXf13950.01000000-0.0100000031
490601-49070019VD44TmUSBLQkLCounCfdbyNZ6jbW5Ed41589.69504076010
490601-49070017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1021.57512136-1281.5174548215171
490601-49070016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk3000010
490601-49070015CZNdLMnEtocBxDkF94dkPGRbGny6FWYg3267.99621220010
490601-49070013qftw3H4mdhGgN8WrdRWd4bX2MsSBqrim2062.97545212010
490601-49070012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1729.36813087-1161.599001022618
490601-490700112YGqdGyEdk8JAvuTABejSq7BEXUCxQtW2325.99812200010