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
491201-4913003Q9Xx6zt8Sib5iKcvTgbj6Lf53STN2jiVb1020.88199185010
491201-4913003MWKEvhbAZ2L2Tx22paShmrCsSJJ6Ref8x0-250001
491201-4913003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS700-1875286
491201-4913003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1016.92588450-1060.974900039587
491201-4913003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy926.43563202-2327.15792965266
491201-4913003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1100-50031
491201-4913003EyepemCFVhDboAL3oX4mchYT79inSCXo71163.606471150310
491201-4913003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1498.00100000040
491201-4913003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2815.58588000-9000.0084517286
491201-49130038XLxirrgMgbVChGVC8z9DqRQFZUs9T4nF0-1035.1126813601
491201-49130034FCHAJSTGm6u71LEEntZN4NMt7TszULWo3407.89128618010
491201-49130033hNxj2r89kzb5QKXDtYrdTLJmxSNaX8Pm0-3408.8915431801
491201-49130032e98tFiU4RYTrx5ioRJegKtorW2Ft3XS80-250001
491201-4913001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1823.97772619-2357.22661631311343
491201-4913001N9pZJXfh3kB9b7SbsJjkuZ5UuwghA25V51589.61050374010
491201-4913001N52wHoVR79PMDishab2XmRHsbekCdGquK11829.42074814-17056.4958840810128
491201-4913001LiThtexfZjZYTm31LKFhvxGkQA99CyHJw0-3999.9861000002
491201-4913001KdVmU9Y6BSW6j1Lz4q81zhTCMiEdMtQe60-3055.9885638201
491201-4913001JsVDf4i6MPtzf9m5XRDtj1yN14eydRiJM3000010
491201-4913001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1334.84130675-1590.79243936141562
491201-4913001HHsruY37bmzJwc4BKhVqHjediVZx2MjWH1888.29940000010
491201-4913001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4485-46841516
491201-4913001AduPtPxEp3KtoaPcTLZXP94xevJv7ourJ1508.42020804030
491201-49130019o71ggXx5mm8v47BiDXmNaS5N2A8sYZhK1293.81693741010
491201-49130019YXeGur3MwukMTrPsorYZEt21YxopQGzy728.05000000-1016.24843000711
491201-49130018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca2000020
491201-49130018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42212.27363388-2437.920039012431
491201-49130017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2895.52951283-2653.7925016618217
491201-49130016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk23000060
491201-49130014DPvGK7dgsokkzee5ZRWHE5FbMoRjUpXu0-2028.3002049001
491201-49130013Pjvv3KSywn3CdCFTnLFV5UiiTb3UnwDT0-1589.6447251201