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
498601-4987003PYWJpXK3sHh75UxgJJM5TvuHYEeLAwfKE0-1435.3461696101
498601-4987003KU79R7MT78Jknu16BLyLbSKvwNaLbBhX21200020
498601-4987003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1114.08881329-1021.703565011219
498601-4987003HyWZxKdt6GaERW74kmiiASTagKccKrXCx0-1500.4659100001
498601-49870039ZFdp1g7EBkhuncbMHH3gMo5PRcKawGGg1285.70645631010
498601-49870036h6pFT1mSeiyiMmrvPcJDJXmz6pYm5eym0-2527.5250807701
498601-49870033cAT8mGJAK2uhh5eYTHb62cwVXgDBimsY2509.52436837010
498601-49870032gJQuSKCcdMiFDvuHxvzNvzRJYeEY78rL1331.34125368010
498601-4987001iPMm98mnzN4mrnbidNqNd3eQ2ozz9TPF9130.58180000010
498601-4987001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s17800-1620035636
498601-4987001N52wHoVR79PMDishab2XmRHsbekCdGquK2034.83770973-2115.641753347061
498601-4987001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb791.90800000-1133.314000001822
498601-4987001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1027.77482353-1601.642071544269
498601-4987001KbCU8jPwL6XXunaBEYMgYvx3rHMVNxzQh1948.09252320-1923.778277461818
498601-4987001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn378.79000559-1397.591558233831097
498601-4987001HGmJJ3harkQLxcroyZsHEAGdG4ZWp3adf1220.29686406-1255.443034351316
498601-4987001CFs1x8W31Hxe3YoivccHdZ8UL6ttyye3s2024.99160000-123.9941000073
498601-4987001AN2nGnQXFdb9UkEGurA5uK1Q1eEbEqbp90-1008.2490247101
498601-49870018wfgu4XYDcVitMruNahBErFvELnbWR1tt0-1032.5850000001
498601-49870017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1874.13136091-1468.926949552289
498601-498700172oWgKPyCZQpoNpFQ2pzJFhRw3f7368822154.84756756-1976.184677112121
498601-49870016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe14262.812868370140
498601-498700158dit7ab565SjYU21TPtfUGwpRSeAbvE60-10130.5828100001
498601-498700133vKVCaSnbiKr9sWiZoQqBkUdQnFyH2nK1847.39460202-1826.963245671920
498601-498700131TawjXxc9cnWwuvdxxmPz3VMtQYQhyxC0-1763.4027120001
498601-49870012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1425.46660785-2656.292117942828