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
498301-4984003PYWJpXK3sHh75UxgJJM5TvuHYEeLAwfKE1435.34616961010
498301-4984003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2001010
498301-4984003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1835.28196690-1832.907555054972
498301-4984003FvZtwdsYCtD51pvX8XLWuugzseATzD7bn0-1479.8898795701
498301-4984003EyhFgLxsC8RNFshEa4JV9ibmCor4t2Baz0-1557.4871944502
498301-4984003EnakVi8zbu9LytfTXdduUJvLniKhPPPW50-2537.5258665201
498301-4984003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1000.00710000030
498301-4984003BSNzg7uq2rUVdywzmHxLyb1ScEW1SMWHs0-250001
498301-49840038rmjq6Y5M9rmo4ZsAVtmGAhX2c7heoteX1964.99000000010
498301-49840038SXJFJUcbWfAeTDSa4bsbKDkPwZ9H7EDS1601.79876463010
498301-49840036h6pFT1mSeiyiMmrvPcJDJXmz6pYm5eym2527.52508077010
498301-49840036gKVLEqaAsTbiNE2Z9mHdLmQBkZtFCFfM0-1494.6758586601
498301-4984001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1487.21970000-868.450700001815
498301-4984001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx767.79327056-2407.18924268182685
498301-4984001NzxprBES4NqAHTvL7iep4f1kiKQfnQQvo396-10121846
498301-4984001NkTgAtVUyoD9DkVArPeNx97iVupQhQQNE1124.72245169010
498301-4984001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3400-28506844
498301-4984001N52wHoVR79PMDishab2XmRHsbekCdGquK2440.79372245-1890.310540269762
498301-4984001MsBZ8fqQhgWYgUpSj1VfmbrLZMJopiz450-3395.7162867701
498301-4984001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5471.44196164-8738.899756258556
498301-4984001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1101.70059297-3305.828996453521599
498301-4984001Hgv9VANNxetnqYXqp17Z4N29NeLSkvYwS0-150001
498301-4984001HQ77prUxRigCEC3kz8vPbMBy74FMBWPp1557.48189925020
498301-4984001FNgSfAFerAt1dNFV3YgWLXiA5rbs14uNG1450.75178700010
498301-4984001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo639.11070000-4808.60470000136
498301-4984001CdGdkDd4KzEZBeMDriuhrTyxwRAkGoUfD0-299901
498301-4984001BrembC1xdiGf24y1nJTZHjvRZGH1UBxGr1298.99532600010
498301-4984001Bn5h6YZ6H9ZRyJzcwSeM3QSmWbmd7k7Ns11.88057443-3332.6792747622
498301-4984001B8fzVUtomvM2wLLuqvaRApgnsGkmb2A7o484-11222251
498301-49840018XErVEQNgQ9WG6NrzzNdXXGztPiUpND2S3511.93000000020
498301-49840017SnsF2Hg9QtaPtAraesdMbxH8Uc53G9gC0-1485.7526400001
498301-49840017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1418.81083531-1641.116541582786
498301-49840014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2005.05279737-1639.116602092724
498301-49840012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P10447.61534595-3060.602747875732
498301-4984001299Ve1G3Nv2qLS2Fzo6oai7nCUcxmTDCb0-1030.0063600001
498301-4984001235LUxfGFuCh4CwxKmZwHyZ2fTBgzhtBG0-1154.7233771401