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
493401-4935003PqFmRp253zXc6r5fBxXjeLLgUkUosbUe80-700004
493401-4935003PUgLBPFysKp5V3k1q7XUNBV3gEjQsfpkS1915.86807049010
493401-4935003N8kSARYbhjjL58gVQDuEbmTs1vFchp8fB1828.46755519010
493401-4935003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1075-1000.90000000433
493401-4935003KV9vruvwNuXs7oJvTkGv3PXNzNVtPUeYs2000010
493401-4935003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy282.00034704-1128.4927090044
493401-4935003HR15PkSN7GdVHxBv53c6Tqx4oxHoYfYx22000-28.471229521110
493401-4935003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1000-150035
493401-4935003F7wqeG7nqXRJjbC6MT3a7iyNfSHYo1NNM1100.99917207010
493401-4935003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1516.85443000-3000.0066082241
493401-4935003Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq644572.81587185-4571.5670000031
493401-4935003CFUbDSj9D8oNUSs76APcWaky39uwCCNVn1784.50900450010
493401-4935003C3LLoPvC8zLbFH9QLBBCtsvaG4qXoXv920-1139.9996255401
493401-4935003A6qQwpMVtcRzke6PykLcVE4N4WAi8KA3C2000010
493401-49350033vpLgKtNoHGHMpdwWsjPjyvbVxTVFPDED0-4571.5703946702
493401-493500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1775.425621690120
493401-4935001PmqShb8UmJBbnAtSGo75emPotyv5hFiT91552.19614038010
493401-4935001PfCP1o7aa4SuHCp83nsB289Rqm2pJVXvx1884.99713643010
493401-4935001PY3oTAaeaMnGynLR2qK7q3FmtGfetmRec0-154502
493401-4935001N52wHoVR79PMDishab2XmRHsbekCdGquK3769.09114508-3607.3304325111171
493401-4935001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D4702.99084948-4702.98614307714138
493401-4935001KGRmav436rLKFKzUV1UhDDwiQ25Z5aSHS0-1049.3001000004
493401-4935001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1559.05865473-691.28967497208730
493401-4935001GvjkbZXeQH8cn95ojTuxh3p7Gdi5wWMkp0-1254.9000000004
493401-4935001Gsq6XjvjVyhqnhXcpBPHDmhfwRzuXMRfX0-1669.2984380001
493401-4935001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1894-149664
493401-4935001GHgHxr3H97uW3gJrFYhKL7uqD2XhbpZ7S0-1552.3094933401
493401-4935001FNmCrukCKTEetdZtNtoJGUNQP2WxFaVeY2609.13907600010
493401-4935001EVtBLuqpCTBhdp3C5aoHUyFgpzYKC8Kpz0-3884.9978370301
493401-4935001EMPdy9HNPT9mnq7gY8ocT3JPm6Ahc37eN1800.00761079-0.2430000021
493401-4935001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k1219.97000000030
493401-4935001BAboVWKvXfBb2NTETEMCNVbjwRZvW9btD0-3010.1402060001
493401-4935001AURSEur7pSgx4EjmQCQMy919y7QFjWxXf0-2000.0005943801
493401-49350019PYpKh2gqP66yd3vVZzJn3nsa6TGsCpzr1841.94883088010
493401-49350017hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg4575.26740416-20011
493401-49350017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1833.90787551-2209.0917585615153
493401-49350016Tq66vqGqhVD32JCg7wSfANwdontdcDiS0-1883.9492568801
493401-49350013dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi1034.31520511010
493401-49350012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1474.58099878-2449.021707223221