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
488901-4890003QorgsdWKX2CvaMDPH5PvRchoz8s9GM2by3348.15433150-200.00085510102
488901-4890003NJeNr3P7dbxc6mtpSZZsg68J7WPLsGnRr1062.00765331010
488901-4890003KtLFb5a8nLwkDQknyPDh6o1qdU12msbQP0-1747.9705094201
488901-4890003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy678.93214027-1407.44612800155
488901-4890003GJUjJoKJmqbxrcZK8PEv9W7eFfJ43FJTc1133.07159129010
488901-4890003Fi9TManTtcKERpxHcr9ANE3xTLV6hk4160-1900.0719553701
488901-4890003FVc3X44vzzMH5aBVXSRzxHNaGCAeNhTei1733.61434003010
488901-4890003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ0-120007
488901-4890003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5169.05461000-1000.0021353411
488901-4890003BL6YsNkY221m1t5ngRwK5jbgdWQ3cfA9V1045.72950000010
488901-4890003BHbSqwRRxXCxo8J3kzCW9vjQueZCHAVa50-1109.4432397901
488901-48900033mM3FfEGWVH5Q6guTFvpTexsEL5Y6sZfZ1081.74804619010
488901-48900032SJsS2uxFNyKs3MaASidQUA7j1Kw2EDzG1226.74989533010
488901-4890001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1555.00935649-1320.292456493124
488901-4890001N52wHoVR79PMDishab2XmRHsbekCdGquK4573.92266937-1869.8197422511854
488901-4890001HGFVkTiLgCp4y847dr8ENqya8MPeH1kR14968.09622616010
488901-4890001GUpP5Ck5zVW3GjcAfXWj2WkTfnKxL5nXa0-270001
488901-4890001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2087-22861314
488901-4890001EPx5UFwgZtjoDCusiPzcUivWeZR3nKC159000.99330266010
488901-4890001Bn5h6YZ6H9ZRyJzcwSeM3QSmWbmd7k7Ns8.40059795-1139.3613903414
488901-4890001B4gLHN3swfAgpr9dMH2NXTtqufRESk5io2600010
488901-48900017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2634.39949055-1827.7544662827173
488901-48900016Z1jD3ev9LnPkTr9LuqcLztq5ZMB8KENz0-10000.0006350001
488901-48900014NFBDGN8YuMrsqvUJbu1NEx3BqcKVryNs0-5879.3832000001
488901-48900014KnxEtbGzxQmcHfTegaCyasVzBpKMF9510-6078.0015000001
488901-48900012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2454.97106253-3401.568325663429