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
497801-497900bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1570.12931065-1106.886535991331079
497801-4979003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1215.78206880-1234.814980059988
497801-4979003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy12.64160000-1398.6288700038
497801-4979003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ600-1500241
497801-4979003E4T3mEhhhGhHiURk6pXwAqJeyyS4RZfnw0-3011.9760040001
497801-4979003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1361.34545000-700.0141338217
497801-49790036XmbpEJrsMye4moLFenVnkE7TdV1vYC8n2973.24979000010
497801-49790034K5DszixLMPB39g3qoNjhQ9pAeMALG3sy0-1427.0222203601
497801-497900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1400.0006729901
497801-4979001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM4074.01609668-4060.923336003030
497801-4979001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2305.76565810-2018.55627450232505
497801-4979001NdkupivYYxNLf1aLDrNdesNUQg2SwZbau0-15141.7749700001
497801-4979001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3000-41006026
497801-4979001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK2004.70420924-1944.367749401615
497801-4979001LJji2vh6WNaoDVArRxt3TFLFY9cbvYuXw0-2999.9986290001
497801-4979001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g15380.56044124-17076.48649813455
497801-4979001Kp8hgbEaR9od2hJTGLNq92Ggh27V63GNb2679.38750380010
497801-4979001KFDjiwW3jTRyubWFgkgp9sXuxEq8wmuYq1274.89816941010
497801-4979001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4287.91044623-1467.425620183441615
497801-4979001HwmTQ8LSVFENn96aNLn6Qrehu536eUEPb0-120002
497801-4979001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2990-2391109
497801-4979001GB59sySLr6n1A5ZZAhU9jPyEpBm1DrsYy0-1039.0550000002
497801-4979001FK4aSRQ1L1ChrLvp2Wg5sKn85YvhGnn9Q2667.50054967010
497801-4979001EnJHhq8Jq8vDuZA5ahVh6H4t6jh1mB4rq4736.426427890150
497801-4979001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb3054.86667787-3083.346299862023
497801-4979001ADYV8RXb5WDvQavW3N23NgUHvWKiFaUHq13041.77468000010
497801-4979001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P2195.06884933-2170.162143601717
497801-4979001A1g265sAFxkwVhpGKuDJwTJhsjTLyrVW13003.19769151020
497801-49790018twjLerMUkgJJXxT9UrnPfHbWnTMjr2VD1333.49966426010
497801-49790018bEeN7JcWvwRFrawUSULaLYYGyYpuToWt0-4001.0005496701
497801-497900185B5HKmH22M2SDeWWY8PhCzk9FgpZ7SB81185.29296776010
497801-49790017aFZK4avWdsr3Rx9h4s43PdGSKRQRWVDp1500-50031
497801-49790017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2426.68836786-2251.7598787312202
497801-49790015V3rcuf3RfdsPKNDYE4dd9TQSse8kjFod0-150001
497801-49790014sDvFCA2AVio47ogwpjuhkD12MN2E2zJ60-1274.8982940001
497801-49790014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1019.91977242-1024.164861581922
497801-497900134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks2050.20063937-2228.527801531314
497801-49790012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2773.52630796-2539.626389561211
497801-49790012YAZjd6xEAmAcJEbeJwgvBf5VQskVr1Ct2100010
497801-4979001138BS49fAHM2hYnLqK7f9y5spBqQdBiFP0-1014.2744130001