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
495701-4958003PMTBAx8nACUU4mnEmEdW3JGyFZCTBAyvg1330.49561072-527.1539077751
495701-4958003NJeNr3P7dbxc6mtpSZZsg68J7WPLsGnRr0-1062.0076533101
495701-4958003L7ZJVxokCdD3nMenkJBGPiUci5SfPZ25a0-4300.2075313801
495701-4958003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1761.71669068-1954.267729339281
495701-4958003JXZFhUnmLKsw8RaomVPAys7rQ8sVCEWGQ8000-8000.0160000068
495701-4958003Eu1cycoBtiFEq3cn46tU9uLL2hxv3nNPG0-1012.1310689901
495701-4958003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r227.72267000-2300.0410711914
495701-4958003ApHUgkuWUysmzApFBTHb2aL2dXYnG1fc62199.99587000010
495701-49580039doSyzZfX3BLSjzJkrvVAVXyhhMJ5kEp41062.00515743010
495701-49580039YByfc1B6dtqMnbBgZb4fKoDGsCGTuYgZ0-2999.9960700001
495701-49580037f1myDkgJBykrD8Lz4DdL4gFDA3mnU61H0-1022.6000000001
495701-49580036i1nNpGF77aEHao2g6D2G4pAihYr1jEzL0-168401
495701-49580035RSc9vcMtcnM4XrRibdjeuqGH6KGkE4Lf0-1207.9645200001
495701-49580034pdX2uGMJFNi7k2qwygnX67yGXm3DckVE3409.90984224010
495701-4958001PyVowspfs2TaR87h9JS9rq3sapdNKCAmk2000020
495701-4958001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP2074.18457691-1864.842021961010
495701-4958001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1250-17502529
495701-4958001N52wHoVR79PMDishab2XmRHsbekCdGquK1979.94881818-3756.067686558552
495701-4958001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1422.22900000-1575.837000001515
495701-4958001Kxj7LKfVDQ1n1247jUJQqGK1UuSHNbktu0-1043.5941710101
495701-4958001JjTaSqZzLwkAw9Rb6SYzqqe8RECmM7qz11539.39781600010
495701-4958001HxHCKkkAjCm7nJk32tbgtPQm7q8i9mQEq0-2409.2505780601
495701-4958001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4087-43861314
495701-4958001Dd1MQV7jQBqf6AVHiV9SPoGjimipGfkfF2000020
495701-4958001DUPuFx1nn3LzoFtmqLtXAD5iwq13DoQtU0-1599.7640350001
495701-4958001CHpsH1iwi8g9CZrzgasyo6hrhH2HtfsN42000020
495701-4958001B2znqJeF65h4ttdNURjiG4GTsRtbEYrEZ0-1039.2747335301
495701-4958001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1307.59332518-1313.2798312767
495701-49580019sndw7XpC63tPtcCLkrdPoKMbDHGLtZPS1043.59300000010
495701-49580018zbA1vKUs9UptmTsp1kCZ7b5jyHA7z3pj0-1530.2935152401
495701-49580017vE4FdX8ybWWhseBpXiXrxd73GtM2DWay2408.25018934010
495701-49580017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq2336.42808606-2354.194447191213
495701-49580017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3762.19866369-3078.120669781498
495701-49580016vN5kbPz5eLhq5rf8Aa39vhbPZy2jQBvk2000020
495701-4958001519SpUGspaB4zndkPfrwsc9Mxk9WSroN20-1068.4325236701
495701-49580014cQRmViAzVKa277gZznByGZtnrVPQc8Lr3743.82355184-3504.562339894436
495701-49580014TNEiG1uasoHotum3WJmgdp2ZEBgUCo1V1529.08585207010
495701-49580012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2071.32633888-4201.998536601315
495701-4958001138BS49fAHM2hYnLqK7f9y5spBqQdBiFP1014.27441300010