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
492301-4924003QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg750.94426360-1447.048368391515
492301-4924003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE1141.05744341-1082.794956402622
492301-4924003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR1461.54739410-1646.593924622523
492301-4924003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM1257.50850460-828.218032992324
492301-4924003MDsGCf2WjDNzL5RMR6q1GuwccJxofosqi2529.32395500010
492301-4924003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1654.06567144-1492.27233772131113
492301-4924003HssDGaso831DqePXaV8P6zLPQNqJGhPA50-500001
492301-4924003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1006.68261210-896.063417662222
492301-4924003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS1156.75195129-1052.144814781714
492301-4924003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr1073.04002735-1239.843559172636
492301-4924003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM1581.64558319-1858.156073511514
492301-4924003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s1038.59923354-984.628248782423
492301-4924003EP79p2yyUQhQmLn1ZJunGfYTvT4M9NMAD1999.99857249010
492301-4924003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka2538.46309666-942.329370861511
492301-4924003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ475-1600191
492301-4924003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1080.73554000-1000.0034329241
492301-4924003BnXMcxkcrr7oe5Ra1ydSGb9dxADmMMH1D2365.06822556010
492301-4924003BRn2TtzyAZ8udJuUuutgEkAWXBsdxEBxf0-2999.9990067701
492301-4924003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS1442.30665280-1344.934331102525
492301-4924003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek2278.83516786-2280.164346182526
492301-49240039qpCUeTWGgz7NiKJ3hj5XinjB1r6wSXRw2000010
492301-49240037vQmmLfThGCumry9nAapvtdbYc9gVmaa51041.24418587-843.384816962619
492301-49240037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ2455.11485575-2507.075326501921
492301-49240037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG1019.27055448-1072.816427312122
492301-49240037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj1313.79962195-1450.059666522324
492301-49240036tgybUDNZrkKjEeiC9qGMZiezw8jZVKqk0-200001
492301-49240036iA2vsRx4k9eZnmGL4pkccfMhaJDRPF5U0-2540.0659768301
492301-49240035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW1181.55501585-621.337742672116
492301-49240032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F52281.65008886-3866.557657151817
492301-49240032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j2406.50871193-2731.390737181816
492301-4924001PyJn3FZJgqcVgyJnSxdDhJMJu4F499SGK0-1257.4801581001
492301-4924001P8K3jkenNbWoJ5K5MDoz2hYvfnC33dBoq0-2000.2355320001
492301-4924001N52wHoVR79PMDishab2XmRHsbekCdGquK2432.26355041-1933.0561930110585
492301-4924001LNEJJqQrE8b8ZMuTsRb8LfK2Dkdq9t9Bm2999.99700000010
492301-4924001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f4999.99800000-5144.4234183512
492301-4924001KKKAN179LREX527wjK79Jiqnk9H3ho8fg1048.86595791010
492301-4924001K62CHCuXF8aNi1XKMMh6AnSi8D5mBMBj1222.47964520010
492301-4924001JtJwCaw9MQx53oLSJ248J5fDj8YqWoUmC1100090
492301-4924001J7wCZeNLqt92keFT3E2qc2xBFecPU14bT0-3006.1873693601
492301-4924001J6w1C2sf1uS64jnwbFosge9kxrm9utPE1300030
492301-4924001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2890-34881012
492301-4924001GGKgrda23xyzhphxG39aRAeQhzM3EnBHT1089.44747781010
492301-4924001FnGAxC8gatpi93Eqe3wGqRv5sdQZHTjCM0-1048.8666445201
492301-4924001DVituR5gLoQhcDYMUGmurMcUsGcccffG52981.18685408010
492301-4924001CR9QAFP7QCfLg447bfq9uLuGuBXnDo9410-1089.4482778101
492301-4924001C8JbgEDo2Ke1Lny674impotaH6oPaF1oK0-200001
492301-4924001BD4K85ATVH8KupCqSqz9ZF7aya4AGEoxD0-200006
492301-49240017e23vL5LKYZTqeFm4qLEXW6ttNDnaWECR1500.23353200010
492301-49240017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2062.55264969-2428.6644470624160
492301-49240013wvKTbegoXxFyL4qf8yFUdt479aX793yP0-200001
492301-49240012e3TAvW7Vmm1kXPixhP8F55dncyPE1TT11361.73816231090
492301-49240012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4185.48746622-3055.938609464930