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
496301-4964003PHGdGgiNbSbbDQhYPXiid8Mix7GH1maFw0-1841.2716075401
496301-4964003NyoUVugif6pdfxQNKtu5XpUeSw5LAHKjR1533.18526122010
496301-4964003KCb13y2ToWXxzN6yumpeFVcLqXKjvKSm80-3956.5304031901
496301-4964003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1543.65949941-1475.83082057116132
496301-4964003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1550.76842654-550.94991400105
496301-4964003GE56YprY4ve5z14NGPqpYoeKfC8SRNAmM3897.01424200010
496301-4964003EVHY9pLZDMGgq3JDdqvm7YjUc5FL4WC7z97.76760000-1949.1908100412
496301-4964003ELoMFWKBjwRoXiqPybSSS4wyVKUjv5sXj0-1999.9995215501
496301-4964003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4176.93798000-3000.0037661291
496301-4964003BzqBx9XRY4UtiDMVRa3Q1SnFi1ZuHZAts0-1136.7767767101
496301-49640039AoN8SnMLmYwiRUMonQZ6A68oz33z2w3P1685.40618717010
496301-4964003786M1yonB4SbtfvY57SZp3g4z5cNiNntj0-1107.6010191101
496301-49640036oj77F6tcTh9EGwTXQzWntf418dok3Kg11126.67576200010
496301-49640035jfSkFXMMXwRXYchF23hwF5U83mzGNY6x1741.27097764010
496301-4964003422VtS7UtCvXYxoXMVp6eZupR252z85oC1025.10684562-953.63330335312968
496301-49640032mLAcugQAUx6MGWpGtvMEoux4YcNZgBEU0-1574.6377276801
496301-4964001bTyZw1Q1ho6fLY8SzyqHW6u9Q8hPzeL80-1253.3141214501
496301-4964001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1588.66210811-1019.13098641181768
496301-4964001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1632.85441221-1589.615238741514
496301-4964001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4000-23508032
496301-4964001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA2886.03077355-2857.145979521920
496301-4964001N52wHoVR79PMDishab2XmRHsbekCdGquK986.21858849-4006.637541724865
496301-4964001MwFz1HJWxiFwaAaFQHLZnf1wMtPvfTvxK0-1143.2029543501
496301-4964001Kx59RaixmzXPo3xc8VKyT3VoXjEN3fecc0-1552.0465350001
496301-4964001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g19810.23636184-23269.251907231514
496301-4964001KTUrr2ydEP8iQL7SbAkys89CLDHh3Nxm51408.46550480010
496301-4964001FbNggaNSiZHwk5kWvAwUW7pb7zmMJPKg2882.81699663010
496301-4964001Ey3NMYL5yGH8drd3EHgHPwpNRKNL6sPnK1547.82294780010
496301-4964001EdkQT8HLUBQQ9NXpKiX4qMrm1PBqjz5iM2753.99577866010
496301-4964001Du95QKXXwH3u1FNCUe3pHUwnRkfbb3utz2424.70016504010
496301-4964001DsET31KtQuWxMy8y9NZ4NEibYqB744F8D0-2437.2541103701
496301-4964001BqYVDfjdGFXKj7WRewH178zfeEep91sih0-1418.3095448901
496301-496400195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2068.06018986-1988.481122381213
496301-49640018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41647.76149500-1646.983832241918
496301-49640017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3953.98493822-2763.1463216918215
496301-49640015fzvxdwZDefMX134SMr9YihHPKViFApkh0-1045.9946477601
496301-49640015UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQo1464.44119815030
496301-49640015Fx9HsqJL23faYefbTfUwrZn533gZXVqR1253.31407729010
496301-49640014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1790.08014329-2372.771037543940
496301-49640013dLzynkfGhTqLwNfGgCMEiNfgkAGpUjPd1089.83498632010
496301-49640012vYCdkn1YZiXuQuJqRXDWV2HMQroJEPxg0-2760.9994903601
496301-49640012s69rVENSMGGxKHipvnGFF5kHM2nbfE7x1143.20291403010
496301-49640012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2168.57856618-4813.377329042220