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
491401-491500bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1431.96971422-1466.55062806166794
491401-491500bc1qdl753ur9ucwa3cgfrud2nqvu7k69dykk3cwwx6g64a5szn3xw92sp8mc7a1022.67298000-952.672980002648
491401-4915003PvtDQyVzMnR3RUxjdb4oFpnEATpcVJoTv0-1369.4383844901
491401-4915003Lve9NzJaP3rP5JF1P1owRvr5Yme2DBE2D120.82757130-2803.2057570212
491401-4915003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS6011.83898598-3919.02898598625
491401-4915003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2981.45690685-3374.57894170125107
491401-4915003JaUXBueqeGfLce2EU4fBCPQMnvx39qFkr1106.18811050020
491401-4915003JXZFhUnmLKsw8RaomVPAys7rQ8sVCEWGQ10000-5000.00300000235
491401-4915003JMQwZ3ezofz3nw6xk3jUtD34wTS4ybmCX6657.31043051-6657.320088511010
491401-4915003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2148.14825767-1897.665751694813
491401-4915003HRKQ9YpsfkuQtzZw67CjABX8YtJtA7Hxt1001.29079700010
491401-4915003GquDYDk5WMX3TZsK2Pz5wT1r618urLec15000010
491401-4915003FfMoCj1gmpuVmPZWViHhmjPnGjC5eV9ps3000010
491401-4915003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM0-120002
491401-4915003EyhFgLxsC8RNFshEa4JV9ibmCor4t2Baz1557.49020176-1557.4926580522
491401-4915003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1600080
491401-4915003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r10643.91554000-3000.00450516111
491401-4915003CfUXp5oUkJL7CQSyKGV3K2PxjJcHasbZ12512.09977860010
491401-4915003C3QLdpMEhWuyw7EVZ1W3RwBvC5VCvpxTe0-2512.6000000001
491401-4915003AySerY7ixTnifbU2WEb7JrSEAGf4ABzTE0-180001
491401-4915003AS52EKD8yxf8Ef9YXw3K89qQ7t7F4xrv20-1039.6325290001
491401-4915003A5H8U9mXNWqcpevNHFW7rb7QJPuYpB7be41.58000000-1012.3213790738
491401-49150039hB2b3fuLPSmdUKdnfT2UEGjsBcCHCnnm0-1769.1473623401
491401-49150037iHb7uVhdoxZFxEjQv1DwRSC6BGrHD8vK1858.40297645-0.0097279411
491401-49150035fc4kZBcijhuSsQMxbGoQswo4D21PWoKS0-1341.2480814902
491401-49150035XYiR5CENiagrYfWfh7zJ7CbLqQmxbaXD1765.14713069010
491401-49150035RSc9vcMtcnM4XrRibdjeuqGH6KGkE4Lf1207.96452000010
491401-49150034hefEjotLrYCZMnbNzMovrswpreTP2fao258.62855809-1906.9791796914
491401-49150033SEJH4um77Tt1YctYPweZ5R2qthaP3va60-147001
491401-491500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU3745.26387591-4500.00270600113
491401-49150032zy9ESLcKhrL3HP572yrizSHhoQYKygP20-367402
491401-49150032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0.00006564-415131
491401-4915001QH6AKfNY7VtfhN4xZAmdFfe9RaisNVWVN0-1660.0004106401
491401-4915001Pdx9LP6HpAgBbF7qdrXaSpSVLYD8jDBXy0.00900000-1218.1544705212
491401-4915001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx6076.54062681-6249.58130364251869
491401-4915001P42oxzy7YzCE8a5hSKizXHW7jT8sQbqom0-1207.9650679201
491401-4915001NNym4qW3g3b5et52EujdcEKCFj6J42DTL1118.15319546-55.0009684612
491401-4915001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1000-16502024
491401-4915001N52wHoVR79PMDishab2XmRHsbekCdGquK1254.25753612-1826.468936919258
491401-4915001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-1000.0010000002
491401-4915001LgCF6fFZXDU6RZciJMeKbUaSrPsje6Trf2000020
491401-4915001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1805.97900000-2079.427000002116
491401-4915001LPaxrp7MVGtAaTQnQzA7g21VhHG1YtnK3294.71065997-1257.0722806113
491401-4915001JH2XfWQKrhA7Ux88PY7FqGnK2u5UaHBBr0-1808.2991000001
491401-4915001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn515.51053919-2358.04650900278756
491401-4915001F9Ck9cHpiCK5XsYgNjrBjPiSahF4z7KoB1600.18292000-1600.1828200032
491401-4915001EtuPHH3SBZTgJEs7ukGh58Y1CnkUZiWbw1111.84084855020
491401-4915001BJ5CwLEqo22thLxymJiH89GZdVTEgyUou1748.29874000010
491401-4915001AmZ9SBVDGVcFFpsadNdjCV4AQrZyN7CC61575.16895882-1958.4037354912
491401-4915001AYXwiqt8dsPC69BVNnUE4yrLENoPWiUrr2263.40410696010
491401-4915001ADw6yU5ZrBrYbGbeapNT5AH67X2rFAYmp1360.00018022010
491401-49150019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV4256.60840512-2472.88994040911
491401-49150018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca3000030
491401-49150018rW3SXrDBX7K3L22GaLy4p1Aw63g1Qzd1340.81912396010
491401-49150018qHMGEcCKiovxhkTYh2TLqQJbxcJXVDFv0-400001
491401-49150018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41764.97118299-1805.396828252525
491401-49150018SGYGuqyUv4UVSmxPQSH9nWjN3mUbkVJF4032-6657.3165378958
491401-49150017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4952.72885092-6313.1199355918178
491401-49150016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1436.11400000-1245.534000001413
491401-49150015XxEFaB7AkhDuYaQXqGoLAneb8tve6zEa1266020
491401-49150013GPYChxiNTPiSLcHWxRYcoSXD5qXCbJit0-1500.6335366501
491401-491500133WZTF6jL1v3FppmowHPFq4kp2qgPWoS41500.63134430-500.0004593011
491401-49150012nWLjBzWjoUaZTuCzAHk9uYPN91P1XtY90-2263.4045279601