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
495601-4957003MWN84zqL3T8M21tJgXGNPaWLQ6SpHAC4f0-1838.5545800001
495601-4957003L7ZJVxokCdD3nMenkJBGPiUci5SfPZ25a4300.20753138010
495601-4957003K7rEjKNwqp1yiephUKiMxf3vtBvujUUWy0-5166.5021065601
495601-4957003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2671.46964017-2545.7129691712291
495601-4957003JXZFhUnmLKsw8RaomVPAys7rQ8sVCEWGQ12000-11999.979000002912
495601-4957003Eu1cycoBtiFEq3cn46tU9uLL2hxv3nNPG1012.13106899010
495601-4957003DTh9BT2rMtDz6BahKtdG9XS4dRZifa5D60-2041.2732616801
495601-4957003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-7800.05414604011
495601-4957003CAdQecJwx4Ek9U5ipDXymXrJgWSV44k6n0-1230.01782000016
495601-4957003BLNLbJENrRnndnqExtimjWKz1t8QGzYSg1941.27225960010
495601-4957003A5H8U9mXNWqcpevNHFW7rb7QJPuYpB7be100.99990000-1324.9941217021
495601-49570038srEJDWFQ46qRmhJ4L4PkCC74KZaFPoGz1000.01200000020
495601-49570033kHvRCf37PNzuD5VEcRWeNaxfrgKC54ez2402.67171255010
495601-4957001QtH7dQzAiZZEaaUkbvPW8fFWgcfwNbnw0-112303
495601-4957001PDBaGDtk7iEDaoDzdk1URFwfVMnd1hcLJ1999.95000000020
495601-4957001NGyxWtrgBu4CAWkX7upJK6aygfxH1oDX30-1199.9999000001
495601-4957001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2850-27505744
495601-4957001N52wHoVR79PMDishab2XmRHsbekCdGquK1670.58944857-6032.6317658010781
495601-4957001MkpvDkSr1XYwCr4cftsjVSeq8MfZfrBuH1177.99914968010
495601-4957001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r3084.16120000010
495601-4957001LLzghWP3c9PCyyk4SBFAEtZhvQ2AgKM1Z2000020
495601-4957001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-2009.9659534001
495601-4957001HbY1fjQhBU95qZ8v9yqHxkpovnES8ceRn0-1811.1776827501
495601-4957001H1NpWfhHhg2DLfNjumSBG6MT1ABYuLAYt1350.80233835020
495601-4957001Gv96YNPeMscKUmUv33o2jjxxVTzZarxNz0-1074.4218397901
495601-4957001GQ3Pe51nsUWjZSp9ifhEgGHjQMxzToc2i1059.42181460010
495601-4957001GCFTDHYWcLqnMughsLA6ZEVJK8jkigfU82000020
495601-4957001EfHTRprbXkAwC17G45ZC1KBRBzvhHYseY0-1919.8650721101
495601-4957001BE1NZCnUPsdpyDj7Gsp7AEAfPCH639UBb1488.92362131010
495601-4957001B8fzVUtomvM2wLLuqvaRApgnsGkmb2A7o1012-6384627
495601-4957001B2gEKci2BcNLwTa5WQsKv546dSkDDT27f0-1467.2235130201
495601-4957001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1430.55356986-1424.867063771313
495601-4957001A3DUYWL6eyFdpDRmBGZ2M9xAg7TZuxgg92000020
495601-49570019sun7KjXTAp2ofrRAVbbizGsy5ZwSq9RQ1270.21905302010
495601-49570019byDbaErGpVB8CUeS6NXSUcMo6tJ8WjGF2.51320300-1092.6862620021
495601-49570019GBPSxU3bTDP3ZPa6LPn2TRqk4aXmPnpC2000020
495601-49570018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m1863.98380666-1839.805992141313
495601-49570018JhMftiDxNCvTFsZ7QHg4MfsRQw6SJEDu1341.56891274040
495601-49570017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq2240.32090322-2237.945435351617
495601-49570017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2702.02171639-3296.248212152075
495601-49570016ibskdc2jdxtHL8NXsJBuJ62kg5n1rcA0-1399.9991425701
495601-49570016B62wPN9QPuCNfR3t92ch85fFoT4TDmHa2300.00100000030
495601-49570015hneNAYFyQXLr6Fhfb5oxBh3Mt1Ey7jE21280010
495601-49570014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2438.27838984-2974.301163494649
495601-49570012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4677.46782050-4546.795622785830
495601-49570012Tsy7Ljq1m2j2u5RNtrKzMJiPE7fGA5g92000020
495601-495700123Lvwes6pD9sGcsdqxAe8zNr8bVH9E8ww0-150001