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
490801-4909003LMncQoE3BPsB4CpLUeGjQNnE3pmSZbhvK0-9606.9725000002
490801-4909003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC905.08037841-1197.96966176111116
490801-4909003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy130.87143467-1787.7261100082
490801-4909003FpYFFu5TJLhPt5xvA8wQqZzGWZX1PMKsW1101.38497658010
490801-4909003DPfRUMb3o1ZU4GMUqZkyFJHgYX5wfaLnU3999-400023
490801-4909003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r6137.42156000-1000.00224627151
490801-4909003Cs3NeWQQ2GDCGjYeN1UpVTCNPNqRH45Qe0-1699.9870632001
490801-49090038B6Jd66CCagFPp8zwuuuGuVgnkTXw31e91019.99969318010
490801-49090034gkZqmrA7WS7rg5rsRqJLAoZtbVYzoQ750-112001
490801-49090033J2nHpJxt8Ai3JE38PeVtmusnsamY3U5f3499.99927450010
490801-490900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1176.27134276030
490801-4909001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1742.05525591-1116.6209083627928
490801-4909001N52wHoVR79PMDishab2XmRHsbekCdGquK3538.96851854-2950.5830284710183
490801-4909001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2297.68100000-2135.838000003012
490801-4909001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V1017.962827970230
490801-4909001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1016.03964343-1297.50415884380812
490801-4909001Afr98rp15Xb7KbuEstA4sbe1mzNJW2uJU0-1000.0005100001
490801-4909001ASuwD7CiiX55TLyJ4MiyvULLHf8D5jJo92150.23994440010
490801-4909001A3nP95X4jXwoa7q9Fa4rwDj89c7y2tnv20-1733.9832351505
490801-49090018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41871.91422044-1767.546266862828
490801-4909001898HF2pUyyeHz9y1ALi8pWJ6VvoBihhkR2433.33333330-932.3333333073
490801-49090017ZS8TANtEctdFpQyDpbxx6gjPbAbTbMnK2012.97511762010
490801-49090017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2923.83940811-2580.3216389521210
490801-49090013qftw3H4mdhGgN8WrdRWd4bX2MsSBqrim0-2062.9754521201
490801-49090012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2857.93231532-3205.879355633225
490801-490900129KZKa5TyFWxkaTfuQmpdaUtRU1WYfiwk0-3463.3085710001