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
499101-4992003Qu4DsV1kAc2ATHLBaAssvTaYbEm9eGddj2104.11830515010
499101-4992003QaEvffybSTGZnmGPFcxpR9GdXsE4DggAr2210.69858397010
499101-4992003PtGxjQEiBYpiKYwWrhp3FFWnSidVAbaR59136.00275654010
499101-4992003Kira3LsncNe9LRYL37WHjr7Xoc5wWVwqq0-2485.6992320601
499101-4992003HyULbPVM739jPVk4i3PKZ4LibhYP1HsLc0-600001
499101-4992003FfMoCj1gmpuVmPZWViHhmjPnGjC5eV9ps1500010
499101-4992003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM0-150001
499101-4992003Exe4iEhYM7r1yvndciM9hKB2wY2TeMyUN0-9174.9242799801
499101-4992003Dzmg5C5iTWnEKqRWoNnU4mjnGQzoEehHh0-102001
499101-4992003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r9194.85175000-1000.0229751941
499101-4992003Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq641000.45835651010
499101-4992003BZsnRP9rjdaaBTXhRiQbNjqKSvnvDh5W10-1211.7157860001
499101-4992003Ak8ycgsjjBuwSfC6GsoZDyVnhZuo3kofc0-1468.7226421801
499101-49920039jw91L4ymKxGyfBR5x4xHpZrTQ2VK78jn1428.86841600010
499101-49920037whD5ZavygvEXUGZXix5qVuJvkNdz7Kss0-500001
499101-49920035xzuUaWmdUX9MfJQqMBmptfGTK7BfucjM1154.33041535010
499101-49920034RmYNwy8U9uBrrEZ7FYQNPRQJ3mLgqdEv0-102001
499101-49920034KHcRYV67aegmrRdmXpsEksuggGQFYEAn2239.08747823020
499101-49920033abrT8xQ9b3cezESbrFzyAYmEkHaTynuX0-2276.8466320401
499101-499200336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-2000.0271680001
499101-4992001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2508.82354411-1667.39487597251665
499101-4992001NcqpzQUZ63C9Y6eGkS5wigEvNqbt7gsz60-2239.0902221902
499101-4992001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281074.99950000010
499101-4992001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2110-3314.1896738612068
499101-4992001N52wHoVR79PMDishab2XmRHsbekCdGquK1080.58611455-1126.969351566552
499101-4992001MipUT7mSQJb5EJ1e68hqc8oxJZKH7WxVe0-1185.3700000001
499101-4992001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2269.03900000-2275.506000003613
499101-4992001LEH1Cb3XAMD1HFEQyyU9JeMZvWS9psTiR2974.89356382-3041.452210551922
499101-4992001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8611.14783224-9978.4854073520987
499101-4992001K96dgthbn6BhkKmoA7AKYEQAmitwFVNMn1599.66827213010
499101-4992001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1095.06436191-2225.752525314522960
499101-4992001HipJPZznJ3ZXQsmcjmB283b6figGfpjbu1100010
499101-4992001HGmJJ3harkQLxcroyZsHEAGdG4ZWp3adf2221.67928881-2465.236777651618
499101-4992001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-1223.5301182802
499101-4992001Em4qD9rUbeDAPYiymXY9BnQSadn4bGWg414999.99955200010
499101-4992001AMj2RgbAtWJ7EQAocpRHJdkH2jEr8CteV0-1099.9655240001
499101-49920018dyXgf318fLbFTbqGBjipnkFW8ANDppgc2558.43605076-2582.812260351822
499101-49920017aFZK4avWdsr3Rx9h4s43PdGSKRQRWVDp2000-50041
499101-49920017RhrKN5rsJ8QBSV4b65AB3aqUvFLTs3d40-1500001
499101-49920017MRmWShS5CznCgnL3fSUjBxLueTY63NGz0-1699.6690553101
499101-49920017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1818.56450423-2536.9709908519108
499101-49920016o7zu5iPpyPVZag5rivupJX26cDM8N93T0-270001
499101-49920014sWmjX869y9gYvRcFpnSmdkdLc81JPt7V2701020
499101-499200133vKVCaSnbiKr9sWiZoQqBkUdQnFyH2nK1767.38484431-1675.166935361411
499101-49920012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2585.52134033-2257.316591082420