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
497501-4976003Q1jNWnGoT4fNpoQrgsM7ZVsrxMLJ3Lb9u0-3057.4291809901
497501-4976003Pz1C8dkNx6T8xErMicmVh2NUHWPpw58eF0-1847.9684578701
497501-4976003NiCoquWziWC5XTh1tGYUVwbS2HtcyYt5n4150.27774617010
497501-4976003Ng1tBLTEHC48hxVFW9tyNDDv15a9cpvrd0-1119.6985695201
497501-4976003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1142.31453636-994.52298468112131
497501-4976003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM0-150001
497501-4976003Di6RBESQHqcBAHq3ejzzqqRjtYWxEBLHG2402.44096849010
497501-4976003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2176.48107000030
497501-4976003D1kYJ7tqk9vzUDUMt7k8xg2rRdj9Xrbab0-4200.2784924101
497501-4976003BwtimL9LsDsdauXdwCFMD96gccYUax8Ze3035.84445971010
497501-49760037whD5ZavygvEXUGZXix5qVuJvkNdz7Kss2000020
497501-497600379AhUtKwrrzZ1kRN4W6eJV9UeQLiCwwXm4463.79420231050
497501-49760035Q5tGGPAeiwAknX1VoMGRMyGwWWb5ApFt0-350001
497501-49760034J9EdmE3DHKTXByu7FW4eFGf6zrvvHwEH1799.99266463010
497501-49760033kHvRCf37PNzuD5VEcRWeNaxfrgKC54ez0-2402.6717125501
497501-4976001xR1RM58d34DcjJyPWXCe6YQf58rETuhZ0-1749.3683800601
497501-4976001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx991.18718621-1080.86165374232067
497501-4976001P8DzYyjibt1Z9wnTuPGK9rkyn9xXaddFZ0-2657.9434644601
497501-4976001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1803.19696634-1584.970292471313
497501-4976001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s0-200004
497501-4976001N52wHoVR79PMDishab2XmRHsbekCdGquK1276.34789659-1431.022401427161
497501-4976001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr2836.69771785-2798.863626841616
497501-4976001LKXHA5DUVChaznfor6qi97YvrS9Dq5JmE0-2538.1383630001
497501-4976001Kvts41Sa2taxvcRBFwSaYtFKkh4uSMNVP0-200001
497501-4976001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g22220.39700783-23894.963559004115
497501-4976001JeDuKZgUwzPTmYxSV7c6ooGgrPPfY1c5P1654.70000000010
497501-4976001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA2744.32916001-2821.658401001820
497501-4976001Gce4xgjmpA8WKkLeYDTuW6SQfQndrKr327999.99988665010
497501-4976001EZbGmNyqg95PKXekGRD3sn3zB6F48tzu1001020
497501-4976001CK4F7XH3iL15E4dUnxscifaGdhVUyd5qN3476.13419684020
497501-4976001CECWmVPp9LPrAFaMekeRaFyurvqhxWX8X0-1032.4584205501
497501-4976001BiDkfT3gJ6i3u1PJDMGRQSMmoCkEMti650-600001
497501-4976001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1201.71681689-1162.999776011110
497501-4976001B34HYwgov1LfqHAvbAJ4bFngp5KKMJ5DV1104.73815523010
497501-4976001Ay4FeHJkJXuyYefJYowFkfRSZU98w361a0-1104.7475601301
497501-49760019ii6vPbuPAAdzaqix5r7k1f4JsXf6Psm80-1654.8492958701
497501-49760017GNzTbif3ygRaTHMpXtTqeHGhLERyPRG52629.89409572010
497501-49760017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2965.56605138-1587.6103208016263
497501-49760014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2196.31078095-2325.052204274543
497501-49760013QDQHegisrgM48qUxp7rXF9wDtjG9FPhp2528.13785500010
497501-497600136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU2032.63367001-2226.710925221215
497501-49760012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2038.36236745-3059.349800721416
497501-49760012WijkLYBCGq4LvwdwmHwzfWy4rPZxRrfb1855.69590296030
497501-49760012618b8VmLAt5NJQUXQWrixvFcbpX8GYfj1032.40000000010