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
499401-4995003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B8000040
499401-4995003QosxQxFVzuHAtzLmghHj1XwhpSuRZGuGk0-1809.9106641401
499401-4995003QaEvffybSTGZnmGPFcxpR9GdXsE4DggAr0-2210.6985839701
499401-4995003PMTBAx8nACUU4mnEmEdW3JGyFZCTBAyvg1200030
499401-4995003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G141.46028983-1095.420593342015
499401-4995003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk45.72772642-1094.777070361613
499401-4995003LR7yP9xt3nU3vuzLcJKTeft55cwNLSC4o2856.82154746010
499401-4995003KbzZqS6VpPT7p2gjxqzF8vSLi6vaMHh1X875-1037.5000000023
499401-4995003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1255.50892974-1264.30633715291461
499401-4995003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK452.48327798-1000.55614354187
499401-4995003GTaHCsCTnfJKY4TJTzEdp65dMzjeGk7zH0-2876.8222605301
499401-4995003Dq3H5FQ3sTamxdMnpnouzVG4BfWHqbeqB1794.91032043010
499401-4995003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5313.30474000-6000.1083520293
499401-4995003AP3V3ZRfSqqERTjuwEmAwt34xXnbnHayW2205.69787090010
499401-49950039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1.93898798-1057.347463951715
499401-49950039jw91L4ymKxGyfBR5x4xHpZrTQ2VK78jn0-1428.8684160001
499401-499500376yteWHBiBbE5Xq1HECRuyZpCb4vbHExF1065.51824092010
499401-49950035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW51.30916011-1051.03003033138
499401-4995003422VtS7UtCvXYxoXMVp6eZupR252z85oC1608.85586905-1151.408596094271021
499401-4995001tC86LK3yVypSZxBAwrFhq9meFRiH2nc73301020
499401-4995001PecamQo5bRVqACi8RB4hhS9gxWYskZ7oz1156030
499401-4995001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1255.83110327-1016.29700702201600
499401-4995001NxyPZRy6gJeR4U1XjE2i2d1DPxsU7UhS60-3899.9988550801
499401-4995001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2127-314710170
499401-4995001N52wHoVR79PMDishab2XmRHsbekCdGquK1437.48088226-1580.898560098058
499401-4995001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1720.03600000-1867.463000003518
499401-4995001LEH1Cb3XAMD1HFEQyyU9JeMZvWS9psTiR3721.62100117-3649.855444932121
499401-4995001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D2265.12264980-1908.57743932563147
499401-4995001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g12844.78087485-16260.29807880141141
499401-4995001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1041.40298062-2711.573411193212011
499401-4995001Hd2DqqWxaGkGwmPMvsMMdaFJpi1a3PDVZ4452.98768517-4275.488446752022
499401-4995001ECAywdVe7NbFtfPX5kED1Bp6chE93tXvd2080.99720737010
499401-4995001E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C1446.22849299-119.2907715421
499401-4995001CdZNHFriLZ1XFfE3GX2y4cCSwLhbwQkZh0-1356.0447238501
499401-4995001Bwytux4TAuZ97iqHbvaeUNN48EDeZisDa1350.47190430010
499401-49950019vWUsLH7G6yQH484r3n1GodLEoLivWHJg15579.03954020020
499401-49950019G5kkYvjawZiYKhFeh8WmfBN31pdP94Jr0-500001
499401-49950018aUfhMpTSXGWJSiNoREcaoWnhjYn1Kgns6500.20000000020
499401-499500187r9fqE5C9xkEwxR35i4EZT6cuzxLrUUZ1899.99840337010
499401-49950017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1225.12985280-2329.53553815889
499401-49950014sWmjX869y9gYvRcFpnSmdkdLc81JPt7V0-350001
499401-49950012hcBRCPaCriXpoufbPXcXgB9T4xgqX1Yd0-2110.9980622801
499401-49950012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2013.45785523-1969.15971654119
499401-49950012C5G5sCDKwa2A2MmiXnGjjHPbVV9u8zKm0-2579.0475514901