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
486001-4861003P99DDTX1UwfpDLCsb17bPgb4zdPM2Ffvv0-3411.8842071801
486001-4861003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1550.69869824-213.57811200151
486001-4861003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr100-2099.9994539612
486001-4861003EJ69MbC8STPi6oEjMDPpshRi15ZEvKUpc3410.88395008010
486001-4861003DE62pWQHuU5EuLQjGzF5hswaD5ni8KbhE188.27167000-1188.2716700012
486001-4861003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2693.72932000-4000.0127089763
486001-486100381zJjPF7xK36BEAERXpXVcQeUUPpXngRd8741.00771700010
486001-48610035YEPkcDDoCc5ckyvTCtrSa55v4Dq8Gkg21577.67036612010
486001-48610034KA589G9PZCRZgczKmy2ZB4c7XFVu7MrW0-8930.5117490001
486001-4861001N52wHoVR79PMDishab2XmRHsbekCdGquK4008.83888371-3357.2864958410574
486001-4861001N1gd6tPTxTa1DXoC8FcrXfbE4Bbz6JdrE2020.87383750010
486001-4861001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC2323.35399594-2370.54989033810
486001-4861001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1000.07242029-1030.3265530169
486001-4861001LNW1TYNrEeeJGnwmK4hupqP4ZozmBU6eL1084.18891392040
486001-4861001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi82093.38744087-2671.165906871010
486001-4861001KJmD2HeLjcr4HnAoekzkGoTqr8Ahfs9jE1800.78953595010
486001-4861001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1149.88463923-1443.1719842389
486001-4861001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1495.04512244-3273.46328955278680
486001-4861001GXN96G99B4s6cMrDqYALpJzbBuZXvAfoL0-1326.7752931101
486001-4861001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1694-159565
486001-4861001CQuyGMsnZtpTHkMPzgZaf86NK7wk6QKhF1214.26960000010
486001-4861001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ559.56584823-121573
486001-48610019YXeGur3MwukMTrPsorYZEt21YxopQGzy1546.90540681-1596.890523612618
486001-48610019Y9cBk9SgxErc1sffkDrs5m9B9GE9emd40-2047.6181375001
486001-48610017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1759.63552556-1748.955708911211
486001-48610017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P2245.59070727-2210.4103555487
486001-48610017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2676.27985903-2230.1904135627195
486001-4861001363hgrrs31yDnnovDgVCC7MDzSVzNYmHj0-2100.7898495501
486001-48610012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2478.74060727-2540.6448735789
486001-48610012iVTz5rj1TpxXvaWrWFAxNwGKiXznYvsU2135.64060543-2135.4551054385
486001-48610012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3484.07895246-3424.673605793632