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
495401-4955003MtNdLEmoXB8bqNJMRrmf3KfebUphxgNci0-1753.9995000001
495401-4955003LeuPNHR1qutrmnb4QhmAU4rtE2PoZ9SB80-2099.9931123901
495401-4955003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1608.95154022-1922.565769129366
495401-4955003GvipdzzwHNGujbegUo1ZKE8La3KE73Xqa2003.67000000010
495401-4955003FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt30-150001
495401-4955003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ448.20310028-1620.823842862020
495401-4955003E9BKo9apVpsxpm6M5p6axUisB86Th5iui2091.27362373010
495401-4955003E2fMbhfEXUYDEcdJwWrXwyAoW9BRFXysS1999.99164535010
495401-4955003DvnZfdXduD92LAjjLUoE5dLJ2Q49aM7Jj4003.36475442-311.6055000011
495401-4955003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-5000.0511468105
495401-4955003CAdQecJwx4Ek9U5ipDXymXrJgWSV44k6n2000-624.3446017517
495401-4955003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE1298.76734297-270.958624711214
495401-4955003AEhGEAxRYTe3bsnb47Cw1u1WATBGh4R1y0-1450.0978835201
495401-49550039jwv5wAm6v1krD7RceoPVtKQGzavpddHP5501.75569922010
495401-49550039ifN6uAK3nqKSvTAzhFwWhGjenpPARDHf0-6636.0406005401
495401-49550032jJcKfqox6peugsjQt6wGtcar1VBz29QZ0-2141.2740000001
495401-49550031z6HYbMV8APKLUVpAkuqXGe5QY7vBquD50-2000.0010002701
495401-4955001QHqVQhGW2EWuggRfUHDkymNscFYiDPrxn2072.61514508040
495401-4955001PY3oTAaeaMnGynLR2qK7q3FmtGfetmRec1422-71031
495401-4955001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1000-12002018
495401-4955001N52wHoVR79PMDishab2XmRHsbekCdGquK14778.31420289-13261.459821447751
495401-4955001LzHYcHkszU2ASZfsUP5ucFYMrkshC2JX40-2280.7926414201
495401-4955001JgLNndAhFHPo5ppAoEQjcbDHaFaKjdZEe0-13999.9971200002
495401-4955001Eiy1izvfK55uATBkzRAYAZ86nmNW2aGTn0-2467.0124553801
495401-4955001DsET31KtQuWxMy8y9NZ4NEibYqB744F8D2437.25411037010
495401-4955001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k0-243001
495401-4955001BRXedvHxWwU3GbTf2icxEUJrZX5Y6tQsn1007.99867808010
495401-495500184o5FSsodQ7GBuiMdHmAX8mVroe3nLHuC2280.79260286010
495401-49550017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1245.52256760-1377.874657561857
495401-49550016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk10000010
495401-49550015WVwLL22pGGpswontNVFK99EigHadZ2JY1088.13760573010
495401-49550014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2753.67364593-3294.952970814240
495401-49550012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1816.91012584-2076.913683062319