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
494901-4950003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1570.81057332-1520.8814813110981
494901-4950003HrY5s2aVdZMsmTgwJySLD5kiBkAv9321K8736.60680582010
494901-4950003HMDRhTHSqh6Cysar42oJC2JgfaJUmhuk20-1605.2463162801
494901-4950003DSszqBXz348VzvAsitcgXz79h6TL5BxGd1520.24479506010
494901-4950003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5084.33983000-5000.0218144832
494901-49500036Te4kvfotBwNyp1wqjF95Y8E1RfZDXPRJ0-8940.0534361001
494901-4950001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2000-12504022
494901-4950001N52wHoVR79PMDishab2XmRHsbekCdGquK3412.02284338-2323.7548629811453
494901-4950001LCLz2ZnT3aGfDMidL8qRyAd1fDRNVTSKv0-160401
494901-4950001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g13750.32584874-12350.468175181813
494901-4950001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1204.65827151-1257.2509627489
494901-4950001GUzFNU2F5fAQJHT4VXprAPKG1GTKtChpK0-1297.0841387001
494901-4950001EB2XXHkdCTGqgHSnuUcLre7YJHM1qArhK0-1499.9988805401
494901-4950001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1632.26143181-1626.950950281313
494901-4950001BvGKfyXaFeJsY1cdvXnWiupneohgyA9Ao0-132601
494901-4950001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1205.37725187-1255.279201551011
494901-49500019Khi9T243rVUXxQLhdxbsVoBDct5gfn8Y0-1847.4219578701
494901-49500018rxjauM65E4FdcDZDXTcGj2YC1kwzcUbf4876.86602448010
494901-49500017QXgr92Urrgxi1bhrLiiqZZBKSgTMSMqK0-6512.8660244801
494901-49500017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3754.45642692-1643.980726092245
494901-49500014zxUpHxN7A4czVj6jusD2rjpkKGL4pM651217.08402570010
494901-49500012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3369.15351525-4456.7435102811326
494901-49500012adzqAFmvgzTShuNQ1tF8ohqmUHWf2VME0-286001
494901-49500012L8qHjdxp65agWcLKRxrPT9nhbs4DyhMR1259.99799969010