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
493001-4931003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1197.35062298-1198.04421113122113
493001-4931003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5893.961050000190
493001-4931003AnqTwk6XRfthjgF3VudZuWxA7Cu9L7Vp50-1161.3193325601
493001-49310034zywvjvTbHZ82due9SZut6t25y7CJX4JE3806.71175153040
493001-4931001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71603.94519809-1577.38601653108
493001-4931001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1174.30056609-725.76978701331035
493001-4931001N52wHoVR79PMDishab2XmRHsbekCdGquK1867.96943144-1758.8704142113159
493001-4931001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r7623.62637000010
493001-4931001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2331.10405585-3151.54326287116
493001-4931001MDsMaTS94oShX1FPLDiafrdWmQYtLTovQ0-1135.1304977201
493001-4931001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ2493.17432958-1711.5529583994
493001-4931001LiThtexfZjZYTm31LKFhvxGkQA99CyHJw0-3012.9026712703
493001-4931001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR37.75243799-1131.1026923286
493001-4931001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8667.14108006-8771.610580551310
493001-4931001HG1iCQ4SbwEz2d45fJX5SdWg1AdQr9C2H0-1317.9969336501
493001-4931001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1936.70588856-2672.3609605486
493001-4931001FZvCMGwcC5XeJcP65nU71Z9M7C3C6k9PE0-1599.9995021701
493001-4931001F5bnZySBYW5Nyn8DKtGjaQFBbZW2qwfgn0-1082.1336702001
493001-4931001EVtBLuqpCTBhdp3C5aoHUyFgpzYKC8Kpz3884.99783703010
493001-4931001D9irSDiLpPDPrZBjdggmjDFSeiKdTALtb0-1489.3564996501
493001-4931001AGjNUehU6XF6HoKs21ri7pzMZG2pZhDrz0-1011.9980125501
493001-49310019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1112.81511982-2031.2075888687
493001-49310019PJ6XwsGPQXEqoY2B4eAVGchxhaf7dPRn0-110002
493001-49310018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41236.32695268-1237.042150003934
493001-49310017QY6BzRnsTGKBqGdZHG1bWe1VB6MweiDH1300.90892464060
493001-49310017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1997.35950254-1996.67389103128
493001-49310017A16QmavnUfCW11DAApiJxp7ARnxN5pGX986.16425659-1089.0284486144103
493001-49310016ibskdc2jdxtHL8NXsJBuJ62kg5n1rcA1399.99914257010
493001-49310015yoc6N7nYwUsrw9ya6UUxGLEhUdkg9FDQ1106.87919333060
493001-49310014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1943.94538904-1141.6067544583
493001-49310014vaN7jcVPPZg9ez5DyxwEPCzXcAL2vVMY0-3880.6784902901
493001-49310012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A3558.91648270-2640.65539588157
493001-49310012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4881.35567479-2297.7348186712558
493001-49310012KNCvEj5ioYabk3a4KUK7QPRAG4JHQFPX0-4879.9980630301