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
496001-496100bc1qrfqwna404lxkswxj9yqrygrlmud8rwqvmswy3c1395.11861900010
496001-4961003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v3000010
496001-4961003LYy84AcLVDJWE4ntXFtuQQJHNCTHfSBC70-2212.3761076101
496001-4961003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2261.98447510-2215.03963861121143
496001-4961003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2242.04378758-132.57264200241
496001-4961003GR5phDJvbWhtYEEQGuxXRsPc2SBayEkwK3000.09852181010
496001-4961003G9bNEVWD8qz5cX46rgCATeZuVEw9YkQ270-1484.0853477701
496001-4961003FT1wePUxJzMLHB6toF9mQ9ZrbsCMs22Mt1101.95832086010
496001-4961003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr3999.99944404-4055.9994440422
496001-4961003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r7606.57789000-3000.00252293171
496001-4961003CMCE3ujiCutWr8PFP3YDSatXEaa72UdfE0-1000.0018336801
496001-49610039oFREvbLodgjTHzBfGz6vaphm83HT3CpH0-1999.9980438701
496001-49610037S7gvzG8m9NAzVjPqrnc1jirWaHV9H8x11553.61282426010
496001-49610037A51C6Qz2SGURWX6T7rtQGMFnP5D1citG0-2871.2300596001
496001-49610036NWHCFE4xHoKH1ajLawQPnJJu3wQsNS2T1619.32909927050
496001-49610035zTktKShWNDGhKrtsn2yHXrJcfMCd2y3T1657.15125309010
496001-4961001voHPZw2pbG36TSK33HFZGAd6EcfX3rPo1000-160012
496001-4961001cSniyLGeyLh5BehgjSF7XbNq6ZLkKGFS3691.59628105010
496001-4961001PvxBdh7ais1gztJ2w4nHSqgs3yjCsUbCG1529.04305048010
496001-4961001NjKw926n179idJ9LpNfainV29ec6WKHVZ0-1081.4539889206
496001-4961001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3000.00030731-25006134
496001-4961001N52wHoVR79PMDishab2XmRHsbekCdGquK3142.09550232-4588.634999947861
496001-4961001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr2738.67069567-2857.323625581921
496001-4961001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3177.07005842-3999.905058423821
496001-4961001L2aHTFVJLyvT6c8Th4u9KTPYHWMLr5gZY0-200001
496001-4961001JEqBjciRwUW1qdjaEbgdMPere3JZYJqDr0-210001
496001-4961001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr3386.88002263-3175.505259612020
496001-4961001HfNyL73xCs1co3UZmQCPvmeDnZjavy9BP0-1294.8521634101
496001-4961001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1978.74740166010
496001-4961001H1NpWfhHhg2DLfNjumSBG6MT1ABYuLAYt0-1350.7923383501
496001-4961001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P1330.45330695-29.81521405268
496001-4961001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2979-23842116
496001-4961001E2kQjohUMDpToYYTJh9jytTRRvaeEdSFF1255.79204700010
496001-4961001DgUgJXbL954558C7zGf588XiGX1FSji8b1067.99539808010
496001-4961001DfUr16gZ2UFBEhhXfGRKFhN7hcuRXx6Fu0-200001
496001-4961001DHSxB2CLvHHiFrkUZovvWv4rcxzH4LLXV0-1529.0449374901
496001-4961001BqYVDfjdGFXKj7WRewH178zfeEep91sih1418.30954489010
496001-4961001B8FEK3EthZjW82eNyR4xrWAdXtRRTCkV70-1133.9976490401
496001-4961001B2LLmJTtJweZNZAHwMxswnjvtE5Bi7wjA1600.29328694-0.0102600051
496001-496100195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2531.64479675-2653.145357981617
496001-49610017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1600.65823496-1660.4642895126140
496001-49610012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2633.73084165-2653.033550672828
496001-49610012FTSngCryXD7gsCZpZsb2cU93bs2mJdgX0-140007