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
492401-4925003NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj1057.15243707-685.684247721414
492401-4925003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR1064.88202214-881.651314341618
492401-4925003LQ39rgxpYcxbGzukFec4RZCqfPbUQ4nFj2000010
492401-4925003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2587.55210740-1217.98321900176
492401-4925003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1123.04030383-918.183228331616
492401-4925003FdxRbCyhAYvE6jQJLNDiBvZqwAfGg4ZDZ1308.47335852020
492401-4925003F9QALQW9984P42k5UHzefjLSiu7yhk2C12000010
492401-4925003F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz1225.67379257-1002.783190131812
492401-4925003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka891.32152658-2433.542323311716
492401-4925003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2639.81783000060
492401-49250039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1038.46545670-628.862837811111
492401-4925003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms2416.70470571-2383.554748211417
492401-49250035UNmoRCafgXSpNL7y5U19GK67sbquPysA723.61566642-1222.148753741318
492401-49250035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW679.66326299-1310.814831301416
492401-49250034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF1035.12049970-1018.723018981310
492401-49250033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR592.43245397-1088.069765051114
492401-49250033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr1168.85594117-1011.140462561514
492401-492500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1000.0118040002
492401-49250032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F52617.34871161-1032.905517951718
492401-49250032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j1041.91325133-606.384375191214
492401-49250031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31131.88043717-901.610861041211
492401-4925001Q4JrGiUhoT3dqELVZkiVtTJLmZ9WyetaS0-1031.8425551601
492401-4925001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1856.74842808-1352.97339717341204
492401-4925001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1500-450309
492401-4925001N52wHoVR79PMDishab2XmRHsbekCdGquK2304.11245701-1932.7220576111864
492401-4925001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ711.25131533-1050.0084432998
492401-4925001LNEJJqQrE8b8ZMuTsRb8LfK2Dkdq9t9Bm0-2999.9970000001
492401-4925001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81406.93906664-580.18455243119
492401-4925001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3388-34871213
492401-4925001GA2cgwmfeocmBDR2UjEMBGZULYYqq26Ts0-1815.2271813701
492401-4925001DAmdM8uBQ4DzfF55BCRjcWwydWNFdJnS10-1589.4836950001
492401-4925001Aim3CmoJw36525tjx7L9Efx8QT8xa9ETv0-300001
492401-4925001AiC1H4DxgGf12rNSJUqBTJCwv6oQ6SEZ40-300001
492401-4925001AVv5kyXD7yauhvFib1Dk7kSjH6VARShhR1005.24462213010
492401-49250019ra51XpaqbfqRZQxkwT6BA13nLUHKzwMy1999.99600000010
492401-49250019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV91.43350644-2577.511394561315
492401-49250017BDUPcttp6j5J5DUNN2eaoFdFJJT8q9dJ1746.22620463010
492401-49250017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2940.71681007-1692.1926412023122
492401-49250016P5Vg9FZ3cL3gCgeKTkLn7WHKxbdLMQi91588.34379692010
492401-49250012ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A2503.71419124-154.68694230148
492401-49250012e3TAvW7Vmm1kXPixhP8F55dncyPE1TT1132.29125011-1310.7982087842
492401-49250012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3246.13098940-3788.491681873826
492401-4925001285CHQprBFxeg2PZBzbs8G3rajNBo24351010.93549337010