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
495301-4954003PSiD3XSDsbf3EwSkaFdaJwJvdtVzkhoNE0-6961.1208328001
495301-4954003LvoAR8FYnFPLbWL5wc9dPHiMwh4AwQ49v1740010
495301-4954003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2117.49517568-1855.99298089138101
495301-4954003JHswxhMGtZrvuKkizPngDFuXCxdH6eDdv1046.15142500010
495301-4954003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1038.39752976-615.89951100105
495301-4954003FfMoCj1gmpuVmPZWViHhmjPnGjC5eV9ps0-120001
495301-4954003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ400-1500161
495301-4954003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r117.14672000-9000.1193213914
495301-4954003BVyTNeNGaq71JMYpKRZsMtavCCdZUDF8j0-1757.0199274401
495301-4954003Ab6j6Bpqcfsqf4qMuVcrZgtxpXXFDqAGw0-1059.9391220001
495301-49540039ifN6uAK3nqKSvTAzhFwWhGjenpPARDHf6636.04060054010
495301-495400344Ukjx56z2hiNBRkqiNX29iXgqv1c9TJJ0-1499.9973454501
495301-495400333KZ47UUs6teM1guthwnMrPrEt1Q8Venw3000.99830096020
495301-4954001wSZwzzWyb6m8Foq5PgGJ9AnXA36gZYNa1001.15324650010
495301-4954001PurSuJrBWbEakAv1yqXNQ3E5GUPC7RVK60-150001
495301-4954001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1716.94300000-1503.896000002116
495301-4954001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1014.64807823-1783.30099271321178
495301-4954001NzxprBES4NqAHTvL7iep4f1kiKQfnQQvo308-13201458
495301-4954001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1990.92790414-1798.74059697109
495301-4954001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2000-18004031
495301-4954001N52wHoVR79PMDishab2XmRHsbekCdGquK1420.50442284-6740.106591767163
495301-4954001MdKkB1L6WrtzofL7Ui2jHDTX6dmPfUy9C0-1157.4260850601
495301-4954001MTbe1ZaE7zdn5K2DjB1Lyup4h5CWmJHTz121.45643133-1212.34397903112
495301-4954001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1462.11047838-1459.9050236987
495301-4954001Gv96YNPeMscKUmUv33o2jjxxVTzZarxNz1074.42183979010
495301-4954001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3888-33891211
495301-4954001GD3xrHzWJ1QH8tKozqrdf4SsMytWy7CEp0-150001
495301-4954001FcspQgVFHKFCamLe4c48HeZFZ9KHUdBv50-300001
495301-4954001FLZ8jZL7iJXgDXCV3ZXkeiemmXMnZghKw0-1032.2509129501
495301-4954001EgBsYxxdtXsN35XbkbwDaW4S6zKgx6mAr0-135201
495301-4954001ESZYbKwtif3g319VixL82UT3gfLfJdZ2j1265.99864000010
495301-4954001Cn5DQAJqvEYF1xE4FxVDf4zXCev8CzTRc0-5020.7011000001
495301-4954001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1015.48773236-1130.5116902478
495301-4954001B8fzVUtomvM2wLLuqvaRApgnsGkmb2A7o352-15401670
495301-49540019SsVTPnRUjqj7p8QUXVWVC3q7JDcFDss60-101101
495301-49540018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41001.09474111-1046.555198972833
495301-49540017AnrXFXjFqt4bksfd4b4H8wbiRB8mbf1T0-170001
495301-49540017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1061.43558925-1582.189721162145
495301-49540016JNEdbSahSuPFv2rGKgsHoekQsTqEgF8d1973.30138245050
495301-49540015XxEFaB7AkhDuYaQXqGoLAneb8tve6zEa0-126601
495301-4954001519SpUGspaB4zndkPfrwsc9Mxk9WSroN21054.38522611020
495301-49540014k1LShGX5BB8QMtJD85u4ciBcn4bB85Zu1124.98870000010
495301-49540014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2485.83128853-1713.233228644526
495301-49540013gJ1pneUUU5EoAcx591utUMjc8fRjyfPh5358.52527979020
495301-49540013V2A43JtMSfW3hHo8Jsd9KHQzxFWaf2Sg0-1274.4218667201
495301-49540012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2459.91014527-2459.954137812529