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
488601-4887003QssEFy9hyPtzE9xrsM8RDhYMW8fuLio9F0-1262.4454561101
488601-4887003JBHR4F2W3to1MgDDyAcggs67zZVCi3LiR0-250001
488601-4887003GkUeQ8px9sZ8f6McYSxPSwajbauWpdpJ12572.39694434010
488601-4887003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4763.80830000-2000.0060148291
488601-4887003CkYbWQzZjK3BFKnGoHV7MYp5esMy93yKA2369.99678844010
488601-4887003CeygnJeATqmKCYJeBruNvvxCyF3gjVcit0-1887.8032777501
488601-4887003B9ZJhUGzcXUtFzfpP447P8FmnmPFeFiu50-1262.7595824401
488601-48870037xF293AVh1TSYLra5crGANerv6m13XVm81262.33990179010
488601-48870034KNbRSoC2fSCibHRm7Ztzd9a2Jruyw8DY1239.59867647010
488601-48870032orP2CLTWCoJpdPnk7HBtbuxJdeK9jCSA1198.05927232010
488601-4887001xR1RM58d34DcjJyPWXCe6YQf58rETuhZ1749.36838006010
488601-4887001VvZLwRU5XBzSC92jE3LbGuVyCZEaTMzM1000.00100000020
488601-4887001NbFp9MJVoLbT9PXCMg1zB1DidhZ3mZWBj3037.72838449010
488601-4887001N52wHoVR79PMDishab2XmRHsbekCdGquK2496.81854353-6855.2656350413680
488601-4887001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1791-1890910
488601-4887001GEG1JR81jvUXs7TMAuo3SPBHZrpJijcjt0-150002
488601-4887001FLgbDS371CCCqdMSSFHvMSmyn6MucAw8u0-200001
488601-4887001EXhFgHLU16RuYPtG56MYMnq6aUTckgLtE0-1117.1450000005
488601-4887001E7aJQm5Yqw2bkKgXnYCrtPffq4DZTJ1vg0-1655.5044923501
488601-4887001DmDKevi1tTJNQF6M6KzFAVUsUetC3PFF50-1593.0335177801
488601-4887001DR93bfKVCUJkDvPuxbUAEtzYRaJEnwjNt1999.99971200010
488601-48870018Z9fKjSKRHWnH6a89NXruJKjyFtjiXriL1592.60629156010
488601-48870017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2690.83049550-1363.8914760432192
488601-48870016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk5000010
488601-48870012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2220.34468696-3390.024110324537