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
495101-4952003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1356.26577811-1356.0931551111793
495101-4952003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy686.90716345-1065.1542870034
495101-4952003H2WuG24qTzAMrbC8MbPtmkiw6yo6NJ9pz0-1672.7586309401
495101-4952003FvotV9cxkzhoVbbM7RhGNxCPKTSvZSkEu0-250001
495101-4952003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1391.65306000-4000.0742699522
495101-4952003CKT5Bj4KTwBj1awHRScSah2XvVbeVMkeN1755.00957760010
495101-4952003CJ3eUbybZsEUhCrQFM8FLNVaorzJbgVgB0-8572.8208353101
495101-4952003BAdg3cmNrE8WVqhcAqnLnHu6vywMktNmT1619.74950000010
495101-49520036CX5BfusEw3weysrVGuhHSTAsdUpzcZCk1300010
495101-49520034AirxWhdiUMhxo8FXBmzfQTmsY5waPyJW7749.98074769010
495101-495200343edThS8XNGzje8eBefx9aGdeyQShfuG40-1755.1100000001
495101-49520033jA2zV9cJbz6GuGy16ctYMm1TAtz5LJ3b1672.45833412010
495101-4952001nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz4390.25113966020
495101-4952001PEYY8PJfPmi1R4wb7x98weUfUmC3B6zAq0-1643.9984836001
495101-4952001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s0-1300023
495101-4952001N52wHoVR79PMDishab2XmRHsbekCdGquK3657.38418670-2806.0957498110763
495101-4952001MnxoSTZiQXNUBjxyNgg57q5BFiXcPBrSb0-1000.0005100001
495101-4952001LuyaAzBiQpmsXeyvPmiLiqgBPKDvT6Zxr1311.47918625-1341.1643542578
495101-4952001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1409.48100000-1592.56600000128
495101-4952001JuiiQsuEZ9Pp3Lsx73a1Xbqp1bpk3iD8h4057.02060914-1.0002200021
495101-4952001JJPUf8vjATBNxSSTW1J63L2wHbu7w3iSm1530.29836488010
495101-4952001J6gmGRBpWJKYTm4hgj9m7FHoGcpztbFU31233.37632277010
495101-4952001Fjt8DcJ2cDKP87fPrBn35YR5NVb8KDexS0-1531.2861700801
495101-4952001DmsU2HY3FHtByCzt1ffBRUMJP8UosBEAF1885.86724529010
495101-4952001DEvWd8XzpeuDVueCMNkENHqBRRPy8kRbL1170-10652314
495101-4952001AihzgiuVGuRExBetMSMe5Q72rKJb574wm12.14236500-4405.2375301612
495101-49520019U3odqJfWbzumLV4qBHGnw83W5aQenEbW0-1199.9975113201
495101-49520017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1212.94119933-1146.710160121550
495101-49520015Ra6YMAqq83NHNEMEQ6CKtBvpF4tPfHqt0-4207.0326571403
495101-495200136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1137.44422539-1417.59831147810
495101-49520012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1809.30183639-2751.834770241617