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
495901-4960003LcxLbrSuTdR7Zr4pG2zDmdXh745PSYVhA0-500001
495901-4960003LYy84AcLVDJWE4ntXFtuQQJHNCTHfSBC72212.37610761010
495901-4960003Ku5mqYorZQs7MSBc3nTjFwV1849Hsy8Lf0-10633.1595438501
495901-4960003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2078.31535092-2202.04976354134169
495901-4960003HW9jaR3LGEa3KeaEe4drBPmzLrBuoYWoE0-3084.9397272701
495901-4960003G9bNEVWD8qz5cX46rgCATeZuVEw9YkQ271484.08534777010
495901-4960003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM0-150001
495901-4960003EyhFgLxsC8RNFshEa4JV9ibmCor4t2Baz1557.48719445020
495901-4960003ES9f8Np1D7FwstBG4tG9enDEr5nQD9Q4L10627.08995757010
495901-4960003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr6057.99858298-6001.9985829865
495901-4960003ECo88VpXVaYSongyYxTYKLHNw16J1cRLK3187.93505071-1593.9688389221
495901-4960003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3667.026060000120
495901-49600039CkXorxuMhp4QBKMCn7z9pnDNn8tfc9Ge0-1655.2113500601
495901-49600038Pd47N3JyZXxkX1K7GUtypxgDfK9RwhaW1502.58360115010
495901-49600037A51C6Qz2SGURWX6T7rtQGMFnP5D1citG2871.23005960010
495901-496000354jirex7gkFxMiNmN45SxyMxSUsdGcrsf0-1593.9704689601
495901-4960001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP2122.43385067-2331.776405621113
495901-4960001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5000-290010040
495901-4960001N52wHoVR79PMDishab2XmRHsbekCdGquK3466.01633983-4224.7413134511465
495901-4960001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-3001.0006000002
495901-4960001MTq53R9mvrJomvHoq8i4uyLv26mWHhNPc1500.27921440010
495901-4960001MJ8P5Ao74VDCNrmjH52g8BpFgy6eLVsro0-22126.9981700001
495901-4960001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1573.88141548-1455.2284855799
495901-4960001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3353.26500000-2994.333000005229
495901-4960001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f4999.99928270-5035.8945789612
495901-4960001KoVuqjHtESEi2Q3Q7feRuGUAqTRXKJSGj0-1155.9983993601
495901-4960001KRkhQ1P7FrMochrfYrCLmtnzX648zQkqu2135.84646452010
495901-4960001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn805.98709562-1185.051059043051112
495901-4960001E8F2DFkicKrxy5716wrD5E5U9AsSskNb22126.89804000010
495901-4960001DbYYzvnGB5Wa1ZMVpZhpJSuKfcRbSDy7M2451.07790408010
495901-4960001DHSxB2CLvHHiFrkUZovvWv4rcxzH4LLXV1529.04493749010
495901-4960001Bd1Qt4LzuHjqB8HPHKokRH7NcGL2jL6jV0-200001
495901-4960001B8FEK3EthZjW82eNyR4xrWAdXtRRTCkV71133.99764904010
495901-4960001AXepbADyxta4NkdxhhxcajmCLhq2ub2xG0-200001
495901-496000195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2829.06826427-2707.567703041514
495901-49600018JhMftiDxNCvTFsZ7QHg4MfsRQw6SJEDu0.02950000-1341.5984127431
495901-49600017jDAkwG6H3r2AdiYXGYmor3VWMQH57d1U0-200001
495901-49600017e23vL5LKYZTqeFm4qLEXW6ttNDnaWECR0-1500.2335320001
495901-49600017QQh8FTBdwk43P9YwCNwiJ7VU8DfbeYv60-1557.4879648802
495901-49600017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1928.99977013-1841.6829728631106
495901-49600016aXrns9Y93nuSzETipb3aJfLV67ViJbxq3999.99874900010
495901-49600014TNEiG1uasoHotum3WJmgdp2ZEBgUCo1V0-1529.0858520701
495901-49600013v9WQyYYiXGvhsAaELuUFF7bhsZTesPqg0-1504.2807818701
495901-49600012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5062.72117785-3236.550488277339