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
497401-4975003Q1jNWnGoT4fNpoQrgsM7ZVsrxMLJ3Lb9u3057.42918099010
497401-4975003Pz1C8dkNx6T8xErMicmVh2NUHWPpw58eF1847.96845787010
497401-4975003PDTjDDefdHJdhA77k2RNzDxD6CScVrx3k0-3299.2913470001
497401-4975003Ng1tBLTEHC48hxVFW9tyNDDv15a9cpvrd1119.69856952010
497401-4975003LgWpMS3zGWfZeXm39CaY8qXHJ6zazR8Us0-1168.2556000001
497401-4975003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS0-150001
497401-4975003LQ39rgxpYcxbGzukFec4RZCqfPbUQ4nFj0-200001
497401-4975003KWcsveNyEuuUxP5v4CScyurgTqMU1c8mc0-3294.9995000001
497401-4975003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1500010
497401-4975003EQebFZD8y3DUHA3aFTJwq6wuyaTf6GxeY0-1241.2676048101
497401-4975003Dzmg5C5iTWnEKqRWoNnU4mjnGQzoEehHh1020010
497401-4975003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r561.49675000-3000.0188188342
497401-4975003A6qQwpMVtcRzke6PykLcVE4N4WAi8KA3C0-200001
497401-49750035Q5tGGPAeiwAknX1VoMGRMyGwWWb5ApFt3500010
497401-4975001PPKS9awgc6q7Jc1DEWhGGwtq1QyCLDBke1400.00004914040
497401-4975001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae970.77800000-1003.515000001515
497401-4975001NYAd6fA2dc5xowuweFUSDRqRTEzDwk280-1299.9995000001
497401-4975001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s0-200004
497401-4975001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1792.76029418-1938.11811804910
497401-4975001N52wHoVR79PMDishab2XmRHsbekCdGquK932.13940142-1044.313282906855
497401-4975001MrvwLHdbFxdVUkwVZXQhtQQipmkQavXp22838.06438600020
497401-4975001LmVvhYqWiLBnPaqaCU9Yeb1tXjhHxNws30-20126.9979800001
497401-4975001LYANKe4KJzMxVXamrAarujSahLhoQThxU19126.99792000010
497401-4975001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g13722.23370951-11742.129428823527
497401-4975001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1287.47856394-1210.1493229565
497401-4975001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1296-189347
497401-4975001FntuT8m1iUPNyCTyka7Jtbp2Dzi6Z7crJ0-140003
497401-4975001Cyjb5phwqJQ8VFB6oW6Bz2wZRbccMWUD0-2752.8174976601
497401-49750019nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe0-5337.3365188002
497401-49750018CSjef4LV2h4kKkZqse2AW26eH5koLACD0-1272.7238138401
497401-49750017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1756.42741868-1401.8354100915190
497401-49750015KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t4964.71387695010
497401-49750014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1318.55210611-1220.657340593428
497401-497500136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1249.66291837-1055.5856631687
497401-49750012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1326.34727605-1858.076040441315