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
492501-4926003LTixRRBnCoqFzzqNyUBL32PqMCJmyWwDA1106.52915622010
492501-4926003LGcU8bbYPVyU2nGRFnVTGTiY2qePPfodw3349-2977147
492501-4926003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1169.70287898-1205.006211532127
492501-4926003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy0.88399631-1427.0388923546
492501-4926003HZUwxZbYRef9oEuvSvjgVMyZ227Hur7ng5000010
492501-4926003H4z9hVep67p3wjrNYcWrFjAwviP2c9exi0-1309.0170778501
492501-4926003FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt32800-150021
492501-4926003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr898.04055431-1113.139705772325
492501-4926003FfMoCj1gmpuVmPZWViHhmjPnGjC5eV9ps1500010
492501-4926003F9QALQW9984P42k5UHzefjLSiu7yhk2C10-200001
492501-4926003EyepemCFVhDboAL3oX4mchYT79inSCXo71828.96303477070
492501-4926003Ef1kAQNpx8VMLBjfVn9Q8wtpqRzQ8MzWw5141.38297650-0.0029765021
492501-4926003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ825-2725332
492501-4926003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1358.03660000-3000.0014088651
492501-4926003BF47vvVJct43aDAwY1C27YSuiQFkCgcVd0-1186.7297587201
492501-49260038B6Jd66CCagFPp8zwuuuGuVgnkTXw31e90-1019.9996931801
492501-49260037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj1803.76656591-1822.568143681815
492501-49260034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF1054.77963019-950.333065342422
492501-49260034EzLZ7QqrG6KFrfoqwTwL13udKBS1uTjb1294.01636223010
492501-49260033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr2265.19645460-2640.819942672427
492501-492600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-2700.0152320002
492501-49260032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6694.87793834-1068.213630502932
492501-49260032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F510.18870887-1596.636976581112
492501-4926001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1667.94900000-1565.384000002522
492501-4926001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2843.83029290-2462.41104352301346
492501-4926001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281500-999.9995000011
492501-4926001N52wHoVR79PMDishab2XmRHsbekCdGquK4108.15191497-3883.0988329513190
492501-4926001MyLXGpQfB22EEyzi5iFothYDocbkGZrkt1245.02935183010
492501-4926001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1149.69669342-1130.670033061920
492501-4926001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2238.59077106-1838.560064704131102
492501-4926001GGKgrda23xyzhphxG39aRAeQhzM3EnBHT0-1089.4474778101
492501-4926001G6ZTweco5Ev8uf1safqb6G7MCBRsuPTgF0-1445.0294457201
492501-4926001DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm1140.81047781-8.1087135021
492501-4926001CPFt2K8fQ5bMh3oski8LN8AzxH45n2o8M2420.03895277010
492501-4926001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ2850.99900000-4135.99900000136
492501-4926001AVxAAkHQ862i1yohuTNwgyM91VeaDSdAD1170020
492501-4926001AVv5kyXD7yauhvFib1Dk7kSjH6VARShhR0-1005.2446221301
492501-492600195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq1311.82182496-1243.669440562323
492501-49260017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1754.02901157-2598.6901759926185
492501-49260015sraAfyHwDLWXXALfFRiWxBEME1nALpKj0-1028.0338383001
492501-492600146Gf7rrfoAmgfupLef5LXgby8LjT3USiY1892.14431793010
492501-49260012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2696.75483155-2291.794814084836
492501-49260011GLo61z6kVNUuEXNR1Wdb4tQV5ocsG4w0-1898.9995250001