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
499501-4996003PPX8NhvagnrgJH5asCsXnnPMQU7uABjjK0-1191.8373150001
499501-4996003KU79R7MT78Jknu16BLyLbSKvwNaLbBhX21150040
499501-4996003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1040.43475480-977.529745131138
499501-4996003JfdP1vouXiea6jk7UtCHxRV6qhbDJFCpm1120.50000880010
499501-4996003JZAcgNpmqsLGLp4b17JGj7k23ueXyDrcu1013.80042177030
499501-4996003GqZ8r9jjpUNCmjKS3UwkReUpKS5HEX4hz3098.73253313-3797.7325331332
499501-4996003GWtNVYEU19kyVvTRMjkddCmR2PMTBiu2f0-1269.2434971701
499501-4996003FngX7UTLGLZJBR43RNW9rorhCNo5xtWgA1507.15697920010
499501-4996003FQnbEYNcGY6PVAT7uS1pz9a6PCWTirzu10-1355.0807834901
499501-4996003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1077-33574
499501-4996003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1968.76777000-3000.0508118431
499501-49960039C2y43FDzYuLoEJhHHUdB8dYeJpfDqHZA1999.89292137010
499501-49960038yf7c3p7YjTGrH6j3pnhv79jgsBGhFzNd0-2297.5959697401
499501-49960037kjeYDmGBGQTQVrjYvMpsrY4eXxbVwpDV1242.26741559010
499501-49960036AncJYmCjYt4BjHeuJUFyqHKgLm2oxfUt1048.13826000010
499501-49960035cap8VCSar5zAmTJMoqkEke7XcT2zyx2k0-1389.4379179901
499501-499600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2983.133572810150
499501-49960032bMdQBQ714NTewMgkc75Wzfn7eboYBsoT0-1141.2456879001
499501-49960032FLG9v5VHhgnTwbsQgGd7gsopLaYLxpLe1839.03287500010
499501-4996001Q4UmmVVgDLwP7XknuhQUvU8yG8SB6xxHe4265.32236457-4239.713453803030
499501-4996001PecamQo5bRVqACi8RB4hhS9gxWYskZ7oz0-115603
499501-4996001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae914.00300000-1040.333000001618
499501-4996001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2182-335111671
499501-4996001N52wHoVR79PMDishab2XmRHsbekCdGquK1823.11101197-1462.041279328956
499501-4996001LEH1Cb3XAMD1HFEQyyU9JeMZvWS9psTiR5548.65869812-5512.481528403535
499501-4996001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D2754.12973796-2627.01194024602143
499501-4996001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5365.43678493-5625.87878063167152
499501-4996001Jyj2UHPWNrNyrN2RmFnHrdcrPaE191Siu0-1465.4890000001
499501-4996001Hd2DqqWxaGkGwmPMvsMMdaFJpi1a3PDVZ4369.76002074-4609.130696053336
499501-4996001E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C30.73582280-1357.6735442512
499501-4996001CSPckAxKhjLRrkHd5tnsUjHydNwkTPtEe1460.76854709010
499501-49960017A16QmavnUfCW11DAApiJxp7ARnxN5pGX202.43372098-1117.00960902850