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
492101-4922003LyCbacFi4RRknHxgcvcbYcDsmVzhE2jMC0-1417.6826581201
492101-4922003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC990.11374253-1011.61644929117112
492101-4922003JS1qckvWZAqQTr2iRzsL6X8FaA7TT6nHe0-1555.9613256901
492101-4922003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3047.47966000-1000.0049261041
492101-4922003BF47vvVJct43aDAwY1C27YSuiQFkCgcVd1186.72975872010
492101-4922003A5H8U9mXNWqcpevNHFW7rb7QJPuYpB7be0-1216.7301375601
492101-49220034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV934.89026728-1656.724622551327
492101-49220032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq1653.16934552-71.188705351522
492101-49220032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-3490.0010000001
492101-4922001PyJn3FZJgqcVgyJnSxdDhJMJu4F499SGK1257.48015810010
492101-4922001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx881.94414113-1432.4395328631956
492101-4922001N52wHoVR79PMDishab2XmRHsbekCdGquK2479.74783949-1940.1179958915566
492101-4922001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1895-279258
492101-4922001GG9CXYbcMVY3uodDHogtXXtENwf61PmFp1555.96053301010
492101-4922001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic816.30866336-1176.3743120454
492101-4922001FW6kBrSzLqHV39TcZrQZBoPLxcwJu11r26000030
492101-4922001Dh4aWYAfZ6VEV3K2vZ7QqfeiGRUzAcaJP0-400001
492101-4922001De6cTunsZ7NNBAqXusNCybw1tM4jDxDnU1999.99903793010
492101-49220019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3619.98590158-1069.98590158810
492101-49220018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41044.24781980-1049.694740723032
492101-49220017ZpoQDPX7swDPx4RmjQoQRyQ6QKL4aJW50-1772.9745601201
492101-49220017C1AxpHU6YZ9GKeu4s32RcbVbEJKaTas32239.00672959010
492101-49220017A16QmavnUfCW11DAApiJxp7ARnxN5pGX780.07959085-1178.882450613886
492101-49220013SR4DP6ksYx7usdQvfvkQPMSXT8DWQ2we0-5999.9984808301
492101-49220012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6461.33603652-2835.8867684715649