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
491101-4912003PGRWUetXACcB2hPQvhC9yd9LrrjNaxjva0-149901
491101-49120032m6P7zWX7DFctZCFin8kYK31xcVcxpCR29000.55538883040
491101-4912001PXL1Xkpotk6pvWjYguYL1vqYrsyzvdPBb0-3104.5928290001
491101-4912001N9qonHY3ne4qjoocncMtRnAjDFTrJVB150-1850.0010100001
491101-4912001N52wHoVR79PMDishab2XmRHsbekCdGquK3758.92041086-1692.8263979911053
491101-4912001MrAB7j91n7eMGNWKh2c1yDpZVzn6VYpYw0-250001
491101-4912001LHczHRpBMwRDDihQpmTyjb9TQNcMBu2gv5976.99932683010
491101-4912001KyNDphBtrf96wKANiaDeCPY5XdPXT4LTS1350010
491101-4912001JVTZDPpQ1Usmx7ypjVhYeNSBFiWsAoyWi3094.59246100010
491101-4912001JBenV6kyEe6LRNxgRPYA2WgZyyoTfiVmW1349.99819490020
491101-4912001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1032.62339740-994.260139001615
491101-4912001HHYYuJX5UF94wCy4ngEANmmpHEvBMyb6T0-1150.0005100001
491101-4912001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1990-1791109
491101-4912001G45rmnjyBpbYL6DaAKWcN8n1tiiBSdDHJ0-1451.0010100001
491101-4912001FDgnhKR2PnUyVhrEwrGX2MxSk2YDrj7c50-5986.9995578601
491101-4912001En6JhYZSoYeA2U6NYvsRjas7oXbtfTeEg1912.97484556010
491101-4912001EDri2AgkJ3kMVWFgqyTjnt3CDkAZpsjvK5940.99904552010
491101-4912001DCjzD5nGvYJVcAAs73ahAokHUkNWYjw2D0-1540.1010100001
491101-4912001D4gE89hERz8xeKU4psWdKwH8GNTAfvdoG1264.50021341050
491101-4912001Cn5DQAJqvEYF1xE4FxVDf4zXCev8CzTRc1320.70110000020
491101-49120019VD44TmUSBLQkLCounCfdbyNZ6jbW5Ed40-1589.6950407601
491101-49120017ZS8TANtEctdFpQyDpbxx6gjPbAbTbMnK0-2012.9751176201
491101-49120017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2877.54509505-2392.0303536419205
491101-49120016Qt2QCa3FfNvpGXa7MaxjmMYkvCD8G97L0-1861.2010100001
491101-49120015JSd5PHL34sg4LgJoMHPsWDtrjZ3hx24J0-5941.9992765501
491101-49120013Pjvv3KSywn3CdCFTnLFV5UiiTb3UnwDT1589.64472512010
491101-49120012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2508.20446682-3641.884568232625