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
492201-4923003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz2326.99243675-1850.120744351215
492201-4923003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA992.01223209-1070.843013331319
492201-4923003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL2320.34329611-2275.730781481219
492201-4923003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk1173.57469387-1129.587100281221
492201-4923003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC920.86898207-1033.504891759598
492201-4923003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6842120.39854679-2011.922858951317
492201-4923003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r6193.62674000-1000.00375369181
492201-4923003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek485.05059032-1064.479895721522
492201-49230036zDx59ackmS8qomH9zvFsrTP1PmxB4UGa0-1906.0290098401
492201-49230032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq306.61357698-1909.103710581018
492201-49230032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F52017.62089760-495.053564171219
492201-4923001PYjwpT7F7ZBsXVkvTavvpsNXc8T5jVX7b1138.53353050010
492201-4923001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1317.33849884-1006.0747280031915
492201-4923001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281799.99900000-799.9995000021
492201-4923001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1500-8003014
492201-4923001N52wHoVR79PMDishab2XmRHsbekCdGquK2105.00579854-3066.0705293910685
492201-4923001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2814.31000000-2773.440000003115
492201-4923001JsxSPwsQQeQR2HV31P5iKtSZ54xyo6zFF0-1181.7460000001
492201-4923001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn695.42693069-1248.66940597211576
492201-4923001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4682-39851815
492201-4923001FW6kBrSzLqHV39TcZrQZBoPLxcwJu11r20-600001
492201-4923001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1396.92369000-296.9236900042
492201-4923001BiDkfT3gJ6i3u1PJDMGRQSMmoCkEMti656000020
492201-4923001B7GBY3Ae3GdevE64hjhx3F3371NXosB670-1149.6147158201
492201-49230018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41360.50513902-1356.864320413231
492201-49230018CAjePHMFtfgrdgNLGw94z6GaBXvVJez31220.27679292010
492201-49230017C1AxpHU6YZ9GKeu4s32RcbVbEJKaTas30-2239.0067295901
492201-49230017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1836.41495802-1429.0993311835124
492201-49230012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1430.03956938-3642.677001723046
492201-49230012cBg7fM4msNSaKn7p3cRMfUuBvzjvNmzW1419.99959782020