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
497201-4973003QQF9WtR6s47oMAABL13e5FwhUc6R8XJ5L0-200001
497201-4973003MShxaeoNiAJhrJo6QEZEBtFEjK1585EWW0-200001
497201-4973003KV9vruvwNuXs7oJvTkGv3PXNzNVtPUeYs0-200001
497201-4973003JdnuUTdyxESwzfKQxuz6JU5qbzULLDNDG1255010
497201-4973003JVpNxo7j9T6tgpV9vWCbfjGQMQ5irva2T1368.25840000010
497201-4973003FNkL7yXMFK4aujmfsud5hNNeCYw585iTE3383.10057718010
497201-4973003EJavxJnTtVdfWtX4S3X9KyksSpdeS96hq1480.19113907-1479.1911390721
497201-4973003DjwtudC78cqnm2NJWnAtn85FQo1zNGUkD1030.67163200010
497201-4973003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-1000.0092014701
497201-49730039fVTu797jbMmRLFrDmL1Ysqj3QgpaZjWA0-200001
497201-49730038JyvUzCC2k37gMUhQoMVeBVV2nS42sZQn0-1076.6726460001
497201-49730036nqPPBYGDecvwbajvZ911UEdz4N9i3YeQ1053.88000000010
497201-49730036Xny2uqijgHQbuY2oDpTjFWHTm6Gjaop80-1347.2828598501
497201-49730034FCHAJSTGm6u71LEEntZN4NMt7TszULWo0-3407.8912861801
497201-49730032zsCRDdPtHvqShJ4NzKYLgGf4pJWxsBrg1255010
497201-49730032AL636ncD8gRg3k2jDJYrm1qQqAzCqb2N1479.18988159010
497201-4973001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s0-2600022
497201-4973001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D10.25712553-3674.1584322245239
497201-4973001KuvFBrp828nanAohAe9rnLYH3AKf471iD1019.21505555010
497201-4973001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4000.71659378-4020.085398261313
497201-4973001FCBByvrWBBvhervbEFAoUhwriw6a9SzSy0-1718.2675474301
497201-4973001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1043.94234249-1082.3255209267
497201-49730019ZHcoWtVddtFY4V5aPEmprkhKtMz97Qvp0-1334.5742586101
497201-49730017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1137.58026362-1107.2429219515199
497201-49730015V3rcuf3RfdsPKNDYE4dd9TQSse8kjFod1500010
497201-49730014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1991.04331133-1372.794461883830
497201-49730014SUgeKekH3qbqLu7qxdE7AAM82csLvHMP0-1019.2771322301
497201-49730012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1766.47439290-1433.175798491417