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
490901-4910003FpYFFu5TJLhPt5xvA8wQqZzGWZX1PMKsW0-1101.3849765801
490901-4910003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ700-1600285
490901-4910003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1402.87222000-2000.0040750831
490901-49100032KujdGkY3ufMhXbEUF2gQ37zHXgdTt24c1053.88856200010
490901-4910001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W1100.42313744-1181.038176031921
490901-4910001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1603.00888906-1133.10246965231166
490901-4910001N52wHoVR79PMDishab2XmRHsbekCdGquK2666.76766403-2178.0177563710163
490901-4910001J6w1C2sf1uS64jnwbFosge9kxrm9utPE1200020
490901-4910001DrvmRr8KSmae7GTMW31rNKUq8GqpojmvZ0-130006
490901-4910001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1181.55200000-1097.21800000128
490901-4910001D7cB1eh4C9Sv9YZRfzftmXLCegEZHJh8U0-5000.9790519401
490901-4910001B8fzVUtomvM2wLLuqvaRApgnsGkmb2A7o1034-5064711
490901-4910001B4gLHN3swfAgpr9dMH2NXTtqufRESk5io0-260001
490901-4910001ASuwD7CiiX55TLyJ4MiyvULLHf8D5jJo90-2150.2399444001
490901-4910001AQhtDG9iAN8rfL7gFhFXhnPkGrHScdxH80-1025.7183320001
490901-49100018i7tWngjkGA5HoNVqBNjDgAg3ELmmwpwT3000.97290494010
490901-49100018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41805.99322736-1872.959617142423
490901-49100017HWokmBQMwYZ2qzynLknWw47N1YR36TMU2099.99986260010
490901-49100017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1810.71217692-1819.3927038616182
490901-49100014u42xDJb2H14ATR3iztUgazotnr78k5Dj1022.35603200010
490901-49100012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3261.16159040-2575.103756212821
490901-49100012ZGe4ishV4cKQExLKuCTyfqH5v56b1oBe1280.23984440010