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
490401-490500bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1281.08814348-1188.7582284585582
490401-4905003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B15000030
490401-4905003F7ZYXBc3AGnM6D6etif2SUq1Ma7ebJ1SZ0-2383.3424000001
490401-4905003ECqU1rqUYYCskP8UqjMsL3fJRMxtPeJ2v1980.93224889010
490401-4905003EAJvZCz6x9SnpLKSZ2ASYGqJbWeS7QcoE0-1393.5013284901
490401-4905003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ12250490
490401-4905003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1985.82684000-2000.0018620861
490401-49050036fLau54ZPogg65pwPptoE9Rnac9KBjiXo0-1205.7545537001
490401-49050033yHLuxuV25Youc9mKAaVepevb7KXqSMUc1319.17996500010
490401-4905001PbGMBLsWiVSrj98KWrnsLePGU5ZZ77u7t1019.82561828010
490401-4905001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1786.81680347-1260.68636379271267
490401-4905001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71053.03544806-1092.035348065152
490401-4905001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1550-8503117
490401-4905001N52wHoVR79PMDishab2XmRHsbekCdGquK2528.56948144-4520.8705175010785
490401-4905001N4g2Fix8BezzfrPLVY6ScPJFtxxt6LqhC0-2595.1909811001
490401-4905001MNTxPhagfib5QoichJp3hYGue4duZGpSd1506.22050000030
490401-4905001K23NEgu19P75heGoZPJ3MJzaEp4bvv9vT0-1054.1259715001
490401-4905001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1033.16921305-1042.63569974204662
490401-4905001Fpsd3KszURPUwwDc2YLmZWkntQLTMFSWa0-1059.8263452601
490401-4905001Aayjk9sztsvZ66P1T1687S6MFZvCDh75n2462.83095860010
490401-49050018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41824.36299295-1914.753153303029
490401-49050017iRd2AW19nAVJhGcdAFxUuL86gg3GJu3o1052.12555825010
490401-49050017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2810.53703990-3005.3342330821209
490401-49050012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2366.46147730-3348.011282232824