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
499701-4998003DJmMcCHGBycoARKPrXk5nTXqKSeUPAELb0-1499.9920000001
499701-4998003Ce3C9j8GpcW7h3BZLHZbKTr2Zf4K72sGe0-1125.6594290001
499701-4998003Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq646799.21924717040
499701-4998003BD8r6FibaHMzXkxDFPTwP3tc7icssjuX410000.00699916010
499701-4998003AdPNgacFTFhRWfaApd3vTyNWPHWzFzJD71344.48851670010
499701-49980039C2y43FDzYuLoEJhHHUdB8dYeJpfDqHZA0-1999.8929213701
499701-49980035NgcurMHPZuw1fdZ5b5i4SSPEGfvyz6WW1028.15092660010
499701-49980033Wu23ukUPKLjnpT6H7H4fNPfjZEmpMyMG1699.89227328010
499701-4998001Q4UmmVVgDLwP7XknuhQUvU8yG8SB6xxHe4683.50544777-4673.549505814445
499701-4998001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1051.30467460-1594.40003632263356
499701-4998001NGXFZL4NrQZUW83JibY2K2KvamGGTu62j0-48500.2000000001
499701-4998001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2020.20000000-464010293
499701-4998001N52wHoVR79PMDishab2XmRHsbekCdGquK1328.68482537-1319.563359596846
499701-4998001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D2973.32553656-3129.87755886705203
499701-4998001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5191.47384510-3871.97906240137146
499701-4998001Jh8THzSSQBZKYg8in5f6Sowsp3gxjjcpC48500.18800000010
499701-4998001Gr7LgKdyMZ3pGbmxFyXC2L61PpALokX7U3268.28295815-3359.285354653638
499701-4998001GGgbwJKYj325R4Em9FhzqJFMyg7QM5Q8j2187.97695468-2195.760803853237
499701-4998001EnJHhq8Jq8vDuZA5ahVh6H4t6jh1mB4rq0.00000785-1000.0000078511
499701-4998001Du2jAQsBQnkkVZkN4oqC46tS78k7WMkVq0-10000.0090390001
499701-4998001BCCdjRuK2UYsUc8d7LM3fbrXqqwaUpX2e3345.77815076-3415.186692193843
499701-49980019MmMzzkTjts6ZFYr7MWdC65X2NzBZeVQs0-1000.4943374301
499701-49980018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41010.00568319-1072.219725712425
499701-499800143RYHqfjQQr76Sy585GdqWGxNLc8XCL2u1159.99301000010
499701-49980012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5705.55486933-2592.35917933324101
499701-49980012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6294.58500000-1379.8910000085
499701-499800127L53sgE92qbBGQBbqPHxPdW8hKPSEy4J1000.49319650010