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
495001-4951003R2E5r749EbHdunR6m5YXsPrfZwrwtHHLu5000.33457000020
495001-4951003N28uvnncGdGdu2E8QgARqdz2Fecg4xqYZ2322.39522710020
495001-4951003LkGWk2fUpsMSYuqo7H4ZrvfQy1QJoXFvc2125.64894249010
495001-4951003KUXD1xK7mshBz2T1Aby8QNRuUP4DkHkS30-2429.5520595501
495001-4951003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1114.23425772-1102.9828840710779
495001-4951003JasgBrjAcBRJG6iBeC6tf8F7ZkopPeaGM0-250001
495001-4951003JaFKvDbHh5MxQYccibMQmVWaBKFF8ow8z4000.40000000020
495001-4951003JXJiErVXLvNK2r7rXmUuhtpSEMwCi2emg0-4000.9442595401
495001-4951003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy3167.98725560-173.72374500342
495001-4951003HrY5s2aVdZMsmTgwJySLD5kiBkAv9321K0-8736.6068058201
495001-4951003Fgb31A5qfySzfui5jCEciFaVe1D8b9VK80-2496.4840143702
495001-4951003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3669.50301000-4000.0575152113
495001-4951003CJ3eUbybZsEUhCrQFM8FLNVaorzJbgVgB8572.82083531010
495001-4951003Ax4XaV7o8dDFtGBCWpfQuDfCttXerfiJR0-2155.4755866002
495001-49510034zywvjvTbHZ82due9SZut6t25y7CJX4JE1165.74607889030
495001-4951001Npt9w7SPutjMqHLo4KKCw1smLdgk5MEEi1219.26982731020
495001-4951001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1000-12502024
495001-4951001N52wHoVR79PMDishab2XmRHsbekCdGquK2786.67684781-2623.8992729110852
495001-4951001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1418.30573617-1388.620568171514
495001-4951001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6528.82039780-7960.0677390167
495001-4951001Kjq8YEsfRusxK83FegREwQpe2coxyvpou2007.35250000010
495001-4951001Gdc3oKm895RBDcB9EL7PM4ihbDarAvcT90-2308.4884856602
495001-4951001CzmuC6GTyNkoLMqiQ3AwLPNanG6SVCuQg0-1219.2690564101
495001-4951001Cefqnp63bad94sxQLGUTKxNdyj5qmpREH0-7000.0007000002
495001-4951001BxmQQF73VWaiLnmsey6QsfsuXEZYqkcK30-1154.7261190201
495001-49510019U3odqJfWbzumLV4qBHGnw83W5aQenEbW1199.99751132010
495001-495100199NRvbHp5rFMXW61Yun5zb3HKiX1kr6wQ3945.86434941010
495001-49510018rxjauM65E4FdcDZDXTcGj2YC1kwzcUbf0-4876.8660244801
495001-49510018RtQ61n4mRqfq18Dfqrprad2jJ7EGKecc1200.31000000010
495001-49510016gVaLKH2VvCetXT5bd5SDC1YSPa3YUCB0-1200.3120000001
495001-495100136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1789.07054237-1508.916456291616
495001-49510012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1598.13027331-2302.409129811536
495001-49510012L8qHjdxp65agWcLKRxrPT9nhbs4DyhMR0-1259.9979996901
495001-4951001235LUxfGFuCh4CwxKmZwHyZ2fTBgzhtBG1154.72337714010