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
493101-4932003QorgsdWKX2CvaMDPH5PvRchoz8s9GM2by1194.04681631070
493101-4932003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1540.96585399-1423.638293829489
493101-4932003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1146.99875040-1035.6313640074
493101-4932003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1863.89863195060
493101-49320037ts3ywDjZH2rMqFBnYx3gWRKh68cmC1WK1740.73364784010
493101-49320035LwSuWgR69zyfQkvfwdV64J8EBnWPmcFZ1950-140032
493101-49320033W4KV5iFvikPao5A8VRPm4jZv7peUVKAA0-100101
493101-493200336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1209.24772649030
493101-4932001r7ubjvkhusDvZD9n9dXsLxiQq7R1bvMz1336.99993280010
493101-4932001Pa9Tytkq6aj7APgedvqYDgfLKY9qBxMPn0-3705.0970000001
493101-4932001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4750-7003214
493101-4932001N52wHoVR79PMDishab2XmRHsbekCdGquK1839.45123166-1618.5064737413064
493101-4932001LWjZuDp7aissTo8XZdg2793mQsVsQigh80-133701
493101-4932001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2173.66691101-2859.4037411767
493101-4932001KpctCJYMQZMMAdHJGn4nbPKtoHdV5CZTC0-4165.0865077702
493101-4932001GHcyF3ypv3A3mm32fUubS6XP3KZrEhwyX1552.67158608010
493101-4932001Fq5Ty1gjc7kovzg8Gnx4oStexpVcYnXEe2099.99919200010
493101-4932001EfHTRprbXkAwC17G45ZC1KBRBzvhHYseY1919.86507211010
493101-4932001D3rBnu3ihHpKUrR9h2oc4Dpqr8GWJdEHZ1875.00068257010
493101-4932001BBU8QCoTMyvqnwJesqEnr6et7SWmM7SqG3705.09615160010
493101-4932001A3nP95X4jXwoa7q9Fa4rwDj89c7y2tnv249.08182720-2219.8656007721
493101-49320019Khi9T243rVUXxQLhdxbsVoBDct5gfn8Y1847.42195787010
493101-49320014euxs7p3L4L8LWPqEiQgYV8cXf1GBge630-1910.7727165901
493101-493200144ZgBuop42ire3AzDo3WCHUJ2ykzcRHBz0-1552.7488466001
493101-49320013JPo4FzHEwZLHxwDEmiwbSs75xFcM9Xnq0-210001
493101-49320012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1429.99608553-1701.985697283435
493101-493200114FoZTSPAzqJPHHKeadqkFQ7VxyycAeJu2277.66323822010