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
486701-4868003PuGf1NCDT2Fy2JqMVFKSip2z3ZFcSgfZE3109.99844164010
486701-4868003McYkPUSyF5nV6LbkpEv3AiY7oCp5Z15De2113.49392005010
486701-4868003Jf7yaCSLpJXi57vtDC5ub2Cu46xVwjEiX0-1489.3827683601
486701-4868003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1051.12840399-234.1261320061
486701-4868003FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt31500010
486701-4868003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ50-150021
486701-4868003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r261.43968000-5000.0118525914
486701-4868003BvebboPgDYfJbqbnV8N7i8G7xK197Ac1P0-3113.9987009101
486701-4868003BqhWcXifGc7UuC2ydyY6ywNPRC9e9p9zL0-1814.2354698501
486701-48680039xdRgEsqvz8ddhq7SbBN4sy1DWr9XhpGD1482.65236929010
486701-48680037wH1yaU7qx8jvhUzwH8oK93QhmU4nXCaD0-2170.2072709201
486701-48680037qaCUToPpMYLvpzMgGQyKfvKr9gJebTDG2089.09441700010
486701-48680036g4LQhLnjLSD33d9MCJv2XVa76vRh1zBf0-2167.2032972601
486701-4868001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm3519.43850971030
486701-4868001P7LTKXhsnkr5CS2xGhWcn1xCS4RmmbfcS0-1370.7230881302
486701-4868001N52wHoVR79PMDishab2XmRHsbekCdGquK1643.64058330-1959.6269546412478
486701-4868001LpSoLf6YTfS4rpW1LD3iRv2bYKNUetFAi1500.78925411010
486701-4868001KnLZsVg8wH88tQHX9Ne4kmwv8BU85vqUx0-9000.9977150601
486701-4868001KJmD2HeLjcr4HnAoekzkGoTqr8Ahfs9jE0-1800.7895359501
486701-4868001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1494-179367
486701-4868001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1259.27600000-1182.01900000148
486701-48680019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV6180.48095233-6424.023071401110
486701-48680017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1468.88123369-1670.2637422716172
486701-48680014y3FURqti1uJ3P6svHoPZRUK8JtUiPNgk8000.99571322010
486701-48680012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A6348.45396157-6349.245460271111
486701-48680012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2557.93537039-1651.447292782620