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
498401-4985003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2001010
498401-4985003D4TBTpYFJ9hgS6kNwD74vPc89iLDwDFKr2907.51830000-0.0010000031
498401-4985003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r11639.47926000-5000.0781487095
498401-4985001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1040.38500000-1664.475000002017
498401-4985001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s0-1900032
498401-4985001N52wHoVR79PMDishab2XmRHsbekCdGquK2087.09049629-2245.994264927159
498401-4985001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2088.28800000-2032.082000003427
498401-4985001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f2127.0437889601000
498401-4985001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g12242.48855084-26335.89802639105227
498401-4985001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3151.33947799-3637.33871430223789
498401-4985001J2dTQyF4htbBYM3iBobLVJgUgF6zMdSw11356.66634509060
498401-4985001Hd2DqqWxaGkGwmPMvsMMdaFJpi1a3PDVZ1939.39841855-1901.027963803131
498401-4985001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S5975-30822518
498401-4985001DDywNn7JLPhKcuV9PfDYVmQHWons27L5J1001.62950000020
498401-4985001BP2pjvXk85kswurucD65j7WqmCysa9r871575.36400434-1620.410768212830
498401-49850018XErVEQNgQ9WG6NrzzNdXXGztPiUpND2S0-3511.9310000002
498401-49850017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1464.98577882-1341.427557402078
498401-498500172oWgKPyCZQpoNpFQ2pzJFhRw3f7368821594.28464275-1507.680469812423
498401-49850014cQRmViAzVKa277gZznByGZtnrVPQc8Lr707.48701683-1155.5426519559
498401-49850014SinZGi4yKuuJM7Tnzo9h9xu32rdH44D21644.48440682-1617.951632612627
498401-498500133vKVCaSnbiKr9sWiZoQqBkUdQnFyH2nK1148.94766357-1153.053288652124
498401-49850012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2315.00074889-2740.632481592623