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
495201-4953003PSiD3XSDsbf3EwSkaFdaJwJvdtVzkhoNE6961.12083280010
495201-4953003MWN84zqL3T8M21tJgXGNPaWLQ6SpHAC4f1838.55458000010
495201-4953003LkGWk2fUpsMSYuqo7H4ZrvfQy1QJoXFvc0-2125.6489424901
495201-4953003KWcsveNyEuuUxP5v4CScyurgTqMU1c8mc1655.32971336020
495201-4953003KFxsvLfB6G9HjeHKcHK7umjXmBxVKLPnY0-2699.9981298301
495201-4953003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1095.39149204-1107.2758365210992
495201-4953003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy0-1197.3380430005
495201-4953003FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt31500010
495201-4953003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1654.11044062-317.442144071713
495201-4953003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ375-1500151
495201-4953003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r287.01644000-3000.0209777211
495201-4953003BVyTNeNGaq71JMYpKRZsMtavCCdZUDF8j1757.01992744010
495201-4953003BAdg3cmNrE8WVqhcAqnLnHu6vywMktNmT0-1619.7495000001
495201-49530037DrqBfwb2dFtvaLMojh5HKUzcNBatAVWQ2199.99775498010
495201-49530036nqPPBYGDecvwbajvZ911UEdz4N9i3YeQ2000010
495201-49530035SFPGBATN2a1CMjoVzyQ7eeiTqxwkV1zg0-1942.1952748301
495201-49530034AirxWhdiUMhxo8FXBmzfQTmsY5waPyJW0-7749.9807476901
495201-4953001bTyZw1Q1ho6fLY8SzyqHW6u9Q8hPzeL81253.31412145010
495201-4953001PnrP7TvfXA8yhqbg3MEvqy8nxH8PMNmsk0-2430.2507181801
495201-4953001NaZ9NmedBB9rMz4ipVzB4EhH3A3WKu99c1072.79159372010
495201-4953001NTeX13Gpn9iDHkY1tYWA9RB54gkxBWDLt2663.67148735010
495201-4953001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2000-12504023
495201-4953001NAnVekjxrreHcoaGRshsAEeXCSEsJH3gM0-1019.6906529101
495201-4953001N52wHoVR79PMDishab2XmRHsbekCdGquK2305.65839692-3096.708948237954
495201-4953001MwFz1HJWxiFwaAaFQHLZnf1wMtPvfTvxK1143.20295435010
495201-4953001L4PR6HHn8s5YJRpp5gH6VNYNQoszRywx0-1723.9990163001
495201-4953001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea51926.75621947-2021.9601942089
495201-4953001K8TLiFn7tGjemj4WDU8eqWhXrDHyKzFJL0-1046.4416036901
495201-4953001JiDq5DLvfu5WAG8Gscn6h8SmtqW8DHPBr0-2396.5172340001
495201-4953001J6gmGRBpWJKYTm4hgj9m7FHoGcpztbFU30-1233.3763227701
495201-4953001HxHCKkkAjCm7nJk32tbgtPQm7q8i9mQEq2409.25057806010
495201-4953001HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ0-150001
495201-4953001GC2TcADg3K7ERGf4AZgUHNtN7VPhRmPR30-2020.1110100001
495201-4953001Eiy1izvfK55uATBkzRAYAZ86nmNW2aGTn2468.01245538-121
495201-4953001DmsU2HY3FHtByCzt1ffBRUMJP8UosBEAF0-1885.8672452901
495201-4953001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1270.00761343-1154.9836555588
495201-4953001ADetz7Wzup8dNsNRuZ1nibNunPMfBApxC1037.60494065030
495201-49530018os7P3i7mJc6R6Emf4nPPxUNndPAA773L0-2663.6735546601
495201-49530018a3NNkFbxRRsfoWkdm29v8TonV5Bym5C60-1500.0011600101
495201-49530017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1430.96228034-1818.053759041567
495201-49530016kLzp8C21FQbeWQwga8pSpjPfsJBnhNay0-1400.0049968501
495201-49530014xV6NW7u4GMiQm4YWUuVUJYkvvc3H5MHX0-1096.9218810501
495201-49530014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1030.31166613-736.340332774423
495201-49530013EffEtuVvSRG4jdnwwDyrekAfyWRZrwo20-1103.1871649801
495201-49530012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2565.68725567-1916.018314585819