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
499301-499400bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej888.14900363-1074.44730315561026
499301-4994003P3LJSCnGPUEcQwxgzvK4qLbFuKVF5XDtf0-1704.7176439201
499301-4994003NAYjmunuVMY94z8sgihD6jnzkGEm8aGn21305.52362935010
499301-4994003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS675-1500271
499301-4994003ECo88VpXVaYSongyYxTYKLHNw16J1cRLK0-1593.9662117901
499301-4994003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4501.221050000100
499301-4994003Ce3C9j8GpcW7h3BZLHZbKTr2Zf4K72sGe1125.65942900010
499301-4994003Bcy5PXBjHdv5Vh3x3w8Fsi5RFPsuZzfvq1313.96466437010
499301-49940034p54F3KpA5o16WxyBTciyFVq2KW5jAMTg0-1145.9695440001
499301-49940033eoXzbM8rJR9CwK5oyxJTBYYtGigMzUKd0-1234.3010159701
499301-49940033daekfXMVwZEvUENA5rMAnTLZmSBsBCwR0-1422.4580557001
499301-499400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-2001.0090200004
499301-49940032bMdQBQ714NTewMgkc75Wzfn7eboYBsoT1141.24568790010
499301-4994001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx895.71297362-1139.97609884252213
499301-4994001NYAd6fA2dc5xowuweFUSDRqRTEzDwk280-2304.9990000002
499301-4994001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4140-421312378
499301-4994001N52wHoVR79PMDishab2XmRHsbekCdGquK1831.82882228-1443.122432127756
499301-4994001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2576.10200000-2428.675000004126
499301-4994001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f2432.44037620-629.42940735987
499301-4994001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g11065.66737250-11657.13432664229104
499301-4994001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn6314.49190429-3295.408807883942593
499301-4994001Hd2DqqWxaGkGwmPMvsMMdaFJpi1a3PDVZ3827.11321991-3765.241783022225
499301-4994001HGmJJ3harkQLxcroyZsHEAGdG4ZWp3adf3380.41524654-3581.299435441820
499301-4994001GWCEhnmYaXzdKjgvvT9rXxL2TVpNiHgu20-2998.9999000001
499301-4994001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S7081-80771923
499301-4994001EnJHhq8Jq8vDuZA5ahVh6H4t6jh1mB4rq0.00068455-1000.0106845541
499301-4994001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ870-172056
499301-49940019rdJcU6rzBJAy6TB2HpJPr52jGPN617fk1748.99912600010
499301-49940017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2781.67075742-2895.2983638020122
499301-499400167n1pXw8TVCsLpRQY8trUFW8JD6HrctLy0-6307.5623281001
499301-499400138EMxwMtKuvCEUtm4qUfT2x344TSReyiT5907.56079000010
499301-499400133vKVCaSnbiKr9sWiZoQqBkUdQnFyH2nK2240.03118870-2240.440306311719
499301-49940012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4842.02147604-3596.219771842320
499301-49940012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6273.42400000-1377.0030000081