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
499601-4997003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS300-1500121
499601-4997003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1050.50522501-1175.954514941041
499601-4997003G54y1J5VKTHombJuZriKHqg3uCd9uHmqm3890010
499601-4997003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2334.65126500-1000.0207230951
499601-49970039ToU7kPyDm76eXanaMBHreckF1a5Si79M0-2294.8959844701
499601-49970039SHzWYG8aBMmWAYuqSZVzkLZchnccqRMz1944.54566097010
499601-49970038avDicqjyA7S6JhnzaYyxiGTvakRtw7GJ0-4587.5441000001
499601-49970037y2KrMt5faJMG2inRWTsJMDWSzY6Jx55M1000.39850463-200011
499601-49970035w1axzyPgSaPnjzjeZEQe2776tfNRrK3z1999020
499601-4997001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm4999.99000000-121
499601-4997001Q4UmmVVgDLwP7XknuhQUvU8yG8SB6xxHe3050.04607906-3075.654989832021
499601-4997001PZSNNej6SeCpsaWtrin5S7wYsbb4hyuWg1498.99714140010
499601-4997001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1168.22633713-855.16966239242055
499601-4997001NQdLDatsfYKkGbvSNmrNpS8HQ4cTxe73a0-2498.9980505301
499601-4997001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9510-354124384
499601-4997001N52wHoVR79PMDishab2XmRHsbekCdGquK1551.93973809-2026.087289206763
499601-4997001LFqruzG3KKs25dcrjbhhzjnM1UWg93ER80-1848.9985000002
499601-4997001LEH1Cb3XAMD1HFEQyyU9JeMZvWS9psTiR3011.02113873-3118.963864691920
499601-4997001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D1693.47299044-1832.61237630301180
499601-4997001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8474.51982847-8447.50635394190142
499601-4997001JWo4ySX4BA95b8aLXBjaMgh3FK7WYATWZ0-22700.0055839601
499601-4997001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn783.41260400-2052.341597414401977
499601-4997001Gr7LgKdyMZ3pGbmxFyXC2L61PpALokX7U2389.56743509-2298.565038591818
499601-4997001Gf8pjo8NUBibqH4CpFwseSwUKWXbzF9Wq0-1423.9337835001
499601-4997001GaT57hnsRT3Kg8f4uNbDsBYGoj4BunQ5x1423.65339810010
499601-4997001GGgbwJKYj325R4Em9FhzqJFMyg7QM5Q8j2185.70991283-2177.926063661717
499601-4997001GB7ALFWaVJbAT5CnHi5fLR6GxCyCkDK8k4623.88976683030
499601-4997001E2kQjohUMDpToYYTJh9jytTRRvaeEdSFF0-1038.7910470001
499601-4997001DwrRv2GTovb8pbjLUMCCrKRovPvXWBiyV0-6516.5371542901
499601-4997001Bwytux4TAuZ97iqHbvaeUNN48EDeZisDa0-1350.4719043001
499601-4997001BtG3L7TendQjNk1vERrSh2QT31tMkA6a469.44109609-1629.0423283754
499601-4997001BCCdjRuK2UYsUc8d7LM3fbrXqqwaUpX2e2764.24889101-2694.840349581616
499601-49970018uwww4gpbJqkDSiEkuKqPqbqSYyeireWF4001020
499601-49970018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41169.07696795-1169.494285512424
499601-49970017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3833.94198326-2671.9301594219122
499601-49970016cMtdRsCssvkzFRCZULS66ursnLvBqU4T22200.00471587010
499601-49970012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1608.14376561-4480.329846382421
499601-49970012RsGmBvAKQZ769m4hWGUWgdcf1Yr382WS1343.21065050010
499601-499700113fUykAqRVumtAovasfwi4N6fotviPEP31190020