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
499801-4999003Q3FFaFco4hffSi3ZTihSUehUSeSx8zFFT0-3382.5438057801
499801-4999003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1001010
499801-4999003Dq3H5FQ3sTamxdMnpnouzVG4BfWHqbeqB0-1794.9103204301
499801-4999003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3820.02915000-2000.0054186451
499801-4999003BzP4Ko92cpfZn2TqrjZSjQjQfWNvER9dL1779.90994423010
499801-4999003AupxtngXg2sXPmYUE2WhKTomq6Bc7iWVi1500.22446563010
499801-49990038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
499801-499900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1600.0289720002
499801-49990032HcGMzmmVNsZFUMrD1qGhnEcpExW9D9wm3382.45315769010
499801-4999001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-4998.9900000001
499801-4999001Q4UmmVVgDLwP7XknuhQUvU8yG8SB6xxHe2890.07185746-2900.027799421921
499801-4999001PwETHgRoVLdoL3TsMPuMGNVjKZCSie3kH0-2000.0010400001
499801-4999001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1978.28030275-1746.63937255251801
499801-4999001Nty1m7WannaNVwvPfrXbpuHiK9xqAauNw2050.99660296010
499801-4999001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s33062.59314295-29322.22836515685116
499801-4999001N52wHoVR79PMDishab2XmRHsbekCdGquK1292.71617250-1300.073338106946
499801-4999001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q2246.29470612-414.079212002872
499801-4999001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2354.03800000-2528.014000003228
499801-4999001LEH1Cb3XAMD1HFEQyyU9JeMZvWS9psTiR4909.59776366-4775.747897523131
499801-4999001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D2458.40814641-2254.52798623359200
499801-4999001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9055.87008679-9246.00148821144156
499801-4999001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn5446.68911383-3420.628767193961629
499801-4999001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic1281-1181122
499801-4999001ECAywdVe7NbFtfPX5kED1Bp6chE93tXvd0-2080.9972073701
499801-4999001DZqn2AjjS9xu3V2FhXTLSL1FD4p4DdyLD0-1270.9954800001
499801-4999001CGv6mq6SHDH3a9kvzYxz4TLaS8Ryn9sVs3600020
499801-4999001CA1FRW6t2EdUfK3wy3oGrW3tBT1dZGgNU0-1001.1000000004
499801-4999001BbLdbzLrm3y7KP4LT2R9Y3fxQB81ChsMK0-1500001
499801-4999001BQsFpsEiZyecSTytUq2SDLbz2Ngmp9ibc14999.99888000010
499801-4999001B478ZeTBpHE6PWKzEfs9MsCB4wt58NaC71120.99322000010
499801-49990018aUfhMpTSXGWJSiNoREcaoWnhjYn1Kgns0-6499.2000000001
499801-49990017LFgWQykme83AP3m7aivf9iS1kqapzhYf2700020
499801-49990017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2132.18366288-2012.3634245428130
499801-49990016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe24825.37061240060
499801-49990014xV6NW7u4GMiQm4YWUuVUJYkvvc3H5MHX3364.60183160040
499801-49990012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2560.74004324-3479.330553486240