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
497101-4972003PuRCp6bVbCwtHmWgZunGmvbCkioswRD3D0-200001
497101-4972003PDTAjQaoetqC1GjnFwAA89W58kmYmdMgg0-1391.2683120901
497101-4972003MpKAYK5AchNKg2fJhrrF15jPuG7BugnPM0-3000.0163564801
497101-4972003MVsn4wdf9LMmnatuwaKN9n5F3JcB9Tbpv0-4250.2793094401
497101-4972003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS725-1500291
497101-4972003JVBFLhw4SuneuCXPHbCCZGn8zmfqGWYz50-500001
497101-4972003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy3126.88110390-547.82301300136
497101-4972003GU6xgnhf5tAhKUAshuqoJYMRXndDpotVr0-1051.2173294601
497101-4972003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1500010
497101-4972003EnakVi8zbu9LytfTXdduUJvLniKhPPPW52537.52586652010
497101-4972003EQebFZD8y3DUHA3aFTJwq6wuyaTf6GxeY1241.26760481010
497101-4972003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1641.14190000060
497101-4972003D1kYJ7tqk9vzUDUMt7k8xg2rRdj9Xrbab4200.27849241010
497101-4972003BnTTRYSXD4soi6GU1dNngpiFBUhf25o6U0-200001
497101-4972003BdxkiTBzT9YNDmNZ5qXyccNH9VLtUGvsK1645.92300000010
497101-4972003B7HtL4jvQCCr93w8qMuFkzuT23L9YDCSF1473.13330000010
497101-49720034RmYNwy8U9uBrrEZ7FYQNPRQJ3mLgqdEv1020010
497101-4972001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP3060.15845456-2840.557076351615
497101-4972001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8500-16501726
497101-4972001N52wHoVR79PMDishab2XmRHsbekCdGquK1815.05508279-1751.953653257770
497101-4972001MqV9Unm9tuoLgxDpTVP19K1saMgDhD3Ef0-198001
497101-4972001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1809.16200000-1708.848000003320
497101-4972001LJji2vh6WNaoDVArRxt3TFLFY9cbvYuXw2999.99862900010
497101-4972001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D58.08222214-4752.2657458455262
497101-4972001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g13242.46456854-13223.095764061812
497101-4972001JX2C5PRVSyM7HPFxbRqc8v17J3piM8ypS0-1025.6058247101
497101-4972001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P2062.73283553-447.674964752416
497101-4972001BUzDdBZjKtYyQRgW6uJdtfg1yvPawKvSu0-1006.6476449801
497101-49720019ZHcoWtVddtFY4V5aPEmprkhKtMz97Qvp1334.57425861010
497101-49720019Mx7axEhnqa3p68jqCTzgkrbKHizeHzbp1874.99930800010
497101-49720018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1907.83476722-2123.959293841216
497101-49720018Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf5736.83338673010
497101-49720017utVD1HYHoe2zSXBUVfrXCjSW9pkTD1M50-7288012
497101-49720017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1861.35912082-1701.2025281438175
497101-49720015uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq0-1426.8897852602
497101-49720014cQRmViAzVKa277gZznByGZtnrVPQc8Lr3246.49528376-3250.679749863939
497101-49720014SUgeKekH3qbqLu7qxdE7AAM82csLvHMP1019.27713223010
497101-49720012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4574.97260664-2300.135390636443
497101-49720012UV4ukfM5ukuRaaDYy89puQDfqaXkE1A81125060