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
499001-4991003PMTBAx8nACUU4mnEmEdW3JGyFZCTBAyvg0-145003
499001-4991003NqmXbAXBh28bSA8jQvJfB2STx6a3x7Vv20-2500.7005863801
499001-4991003M4Xm4794mDh3jUkYHHjpi7d9A2qp5Lj463499.99900000010
499001-4991003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS650-1500261
499001-4991003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-3000.0182473401
499001-4991003Kira3LsncNe9LRYL37WHjr7Xoc5wWVwqq2485.69923206010
499001-4991003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC888.09378908-1123.921095291618
499001-4991003HnCMwU613UcqFVSsyB2USEH1QMzF7orN70-1287.6127713601
499001-4991003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-300001
499001-4991003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1500010
499001-4991003Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq6439977.095030670490
499001-4991003CLiG2ST9YsinJRWMjpt6GX4RNvPHJwp280-1017.5814751301
499001-4991003BiVFb6YajD2x2arjwQbvEXJPiZyz5zbE22800.99535191010
499001-4991003BcvrCPDXH7w4PiWjdXspiHGYVXvqXBrvF0-3382.8999273801
499001-4991003BZsnRP9rjdaaBTXhRiQbNjqKSvnvDh5W11211.71578600010
499001-49910038yf7c3p7YjTGrH6j3pnhv79jgsBGhFzNd2297.59596974010
499001-49910038Aj9KGyoJGeGQZe8RDtZoEvRV5NxPNnej1499.99900000010
499001-49910037g8TGJudNfsMa7Dm3JFvPatY1vwWBn61Y0-2496.8717407001
499001-49910036ZesN5jkQee8tjNCrRPz7CnyvESoM7PB40-3000.9960000001
499001-49910035BXaeZ4n4RpEHRmPVzvtqi8nwRhxDwiEy0-1255.6609550001
499001-49910033uKZ92FtNxRDEt1dn1iCxLneQfgyYZLTD3382.79445558010
499001-49910033abrT8xQ9b3cezESbrFzyAYmEkHaTynuX2276.84663204010
499001-49910032hDxtdQDQHEnzx3Lu3dhJt4SrYoG5sSb81278.94327300010
499001-4991001oBgkXsgCDMvoWcnrnm1XvYmRAqiuovFd0-350001
499001-4991001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4651.18967386-499714264
499001-4991001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1377.53732033-1905.317171421162
499001-4991001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1498.89287000-902.989870002415
499001-4991001LEH1Cb3XAMD1HFEQyyU9JeMZvWS9psTiR6387.56917861-6321.010531883838
499001-4991001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5017.41954221-2396.7593800830985
499001-4991001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4132.55619845-1752.063442503511616
499001-4991001HGmJJ3harkQLxcroyZsHEAGdG4ZWp3adf7171.93330981-6928.375820973941
499001-4991001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1867.73500000-1902.077000003610
499001-4991001C6B7BWddN7BKJiWeyVwuFrf79ps7xN8Fa0-1256.9760381801
499001-4991001BP2pjvXk85kswurucD65j7WqmCysa9r877242.61686729-7503.000051844347
499001-4991001AQuywrpmdmVW7KvDG9upuBRfZoeauMk9M0-1159.8957502601
499001-499100193timto9Z9qd4xcPZV8aMNgGtq6hcxfXX0-1649.9864400001
499001-49910018dyXgf318fLbFTbqGBjipnkFW8ANDppgc4948.35472360-4923.978514013539
499001-49910017abiNytMREoiTdGaqbfMj4cr68hZ8bKuV0-150001
499001-49910017NyjrZdybV5QQFoAvZj9SBvKQzZrQ4xbB3000.99850000010
499001-49910017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1849.27907915-2520.1242308621144
499001-49910015cn9aEhSvCmqD5JayCXJLYYUA1MLkhjCf1600010
499001-49910014gqhJBNULdzT63EUAFiv18ZbLjW5RTm9E1399.97966000010
499001-49910014cQRmViAzVKa277gZznByGZtnrVPQc8Lr836.21170191-1119.529944392724
499001-49910014YGxK7viVczr1TBzYFhrsD2FKt6kkJWZu0-4000.9986000001
499001-49910013zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF0-1956.1277788902
499001-49910012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2998.45460110-2797.176584212623
499001-49910012WjomG6qSydFtFFGATVL9FDxnXsBdWKnR1099.99987106010