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
495501-4956003QTppUmvoPtdTgQayMXrAChcXLhthPsdiB1056.84092568020
495501-4956003PTrhQgK53P6Cv4ZHAqysXxgA7aqnvTHpg1230.01312577010
495501-4956003KureeHqcA3UMyYFCdCShVQdXXLSTbWw1V0-1240.0133665701
495501-4956003KWcsveNyEuuUxP5v4CScyurgTqMU1c8mc1720010
495501-4956003K7rEjKNwqp1yiephUKiMxf3vtBvujUUWy5166.50210656010
495501-4956003JzUFZyMjNS2q9jgPCHJAHuRVPLt6Bbovy0-1521.4674460001
495501-4956003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2977.39594734-2914.1721995510864
495501-4956003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy519.28873050-2979.29214950713
495501-4956003E9BKo9apVpsxpm6M5p6axUisB86Th5iui0-2091.2736237301
495501-4956003DTh9BT2rMtDz6BahKtdG9XS4dRZifa5D62041.27326168010
495501-4956003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-10000.0954378406
495501-49560039tfTJYWAToWLU5ud9kPGgnXs98cWpd91n1470.15196981010
495501-49560039jwv5wAm6v1krD7RceoPVtKQGzavpddHP0-5501.7556992201
495501-49560037f1myDkgJBykrD8Lz4DdL4gFDA3mnU61H1022.60000000010
495501-49560036i1nNpGF77aEHao2g6D2G4pAihYr1jEzL1808.20930000-21.0493000064
495501-49560034KJFaRNvBoETkeCFjQa9HKPm9pffQS8wL0-1699.9840496001
495501-4956001QtH7dQzAiZZEaaUkbvPW8fFWgcfwNbnw3123070
495501-4956001NzxprBES4NqAHTvL7iep4f1kiKQfnQQvo880-15624054
495501-4956001N52wHoVR79PMDishab2XmRHsbekCdGquK2610.24984510-3509.2188535210558
495501-4956001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr2100.88802711-2395.185237111415
495501-4956001LKXHA5DUVChaznfor6qi97YvrS9Dq5JmE2538.13836300010
495501-4956001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-2003.9779235901
495501-4956001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea53497.96142262-3615.600461231819
495501-4956001JJPUf8vjATBNxSSTW1J63L2wHbu7w3iSm0-1530.2983648801
495501-4956001HbY1fjQhBU95qZ8v9yqHxkpovnES8ceRn1811.17768275010
495501-4956001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4382-45821818
495501-4956001GQA6GPvZiDh4SxpLdYT9Y8ywQyAUrnQiU0-1685.5509000003
495501-4956001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1200.00752585-1050.0070475365
495501-4956001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj3051.73469240-3024.144783072224
495501-4956001B8fzVUtomvM2wLLuqvaRApgnsGkmb2A7o616-15842854
495501-4956001Ax1wpkCX8sEgAZMPZQMMvzZdzEZfZNmg11001.00300000050
495501-495600192rZt2N37bR9vZYgGKS5r67VaMRk87JPf0-2548.1407340001
495501-49560018zbA1vKUs9UptmTsp1kCZ7b5jyHA7z3pj1530.29351524010
495501-49560017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq3460.60659369-3445.215700432525
495501-49560017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2029.19011977-2646.892477051461
495501-49560015uXYjhFrAE1mDNwtKSSsMeTcKttnwDWuV0-129801
495501-49560015WVwLL22pGGpswontNVFK99EigHadZ2JY0-1088.1376057301
495501-49560014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2477.14089664-1959.098126214632
495501-49560012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3592.73264549-2512.414786081616