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
491601-4917003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK91202.70412570-1154.154319611421
491601-4917003QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg2657.89865122-2658.915215101516
491601-4917003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ825.15854960-1105.838665951321
491601-4917003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA1271.62805530-1250.685038601316
491601-4917003PrTW1L3UWcZBtQ9sp9vM3AvNov6GorKP30-10377.9512239501
491601-4917003PbacVZwS2L5i9C2Cmz9rPu8s4qjyYkufk783.83730363-1231.77850157514
491601-4917003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G1085.35376193-1322.06771605913
491601-4917003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE2255.83744968-2882.654361171119
491601-4917003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G2577.07533543-2403.002512281418
491601-4917003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF521885.69546520-1887.867922941622
491601-4917003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21351.79704774-1360.209527351119
491601-4917003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL2152.73741448-1718.12424412811
491601-4917003NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj1023.36380262-1026.267317661119
491601-4917003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk1438.46097587-1520.109383151317
491601-4917003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU3613.73128137-3199.944287181923
491601-4917003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg91499.50346909-1937.113858991019
491601-4917003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1000.37130320-795.537447101422
491601-4917003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm1237.18796782-1255.38394236819
491601-4917003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1304.16900756-1609.885616661224
491601-4917003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1226.34032997-1210.679115709993
491601-4917003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1138.73165596-1214.60783200136
491601-4917003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK42225.70961608-1947.964302751118
491601-4917003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc1666.52488365-1487.757578091115
491601-4917003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy61537.58495712-1728.42658936917
491601-4917003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1152.00026915-1206.593231901418
491601-4917003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS1905.15319815-1468.52975775714
491601-4917003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr1600.97363235-1587.455916941317
491601-4917003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p6841045.48689137-1039.36286341911
491601-4917003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1409.92247154-1140.16046081912
491601-4917003F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz1422.03008184-1798.562405941219
491601-4917003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM1079.91231949-640.05318167911
491601-4917003Ejmcrj3Y9xqTWst8Gooe7tPLSiqHqrkn81408.29471444-5513.7330053412
491601-4917003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s1042.02138279-982.876499161318
491601-4917003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe1216.38158412-777.96000412913
491601-4917003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1630.78973665-1634.160445881218
491601-4917003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L2497.04778304-2549.973696321419
491601-4917003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1281.08482493-1449.197597221014
491601-4917003DvnZfdXduD92LAjjLUoE5dLJ2Q49aM7Jj5050.65340534010
491601-4917003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN1368.04938985-1369.502509161115
491601-4917003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G1614.11406131-1999.240901941619
491601-4917003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA1018.61389467-1051.645262141425
491601-4917003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r530.05928000-2000.0045051411
491601-4917003ChedKXRseKyPwufAWWL85MDXtF54BxAY81320.28913888-1359.195197141420
491601-4917003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1559.51831609-1623.622725271318
491601-4917003CYmtxRgUYcpiaDubG6CuiyaEqAvPgBd5c1793.78536492020
491601-4917003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE1797.95671505-1723.841302211216
491601-4917003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd900.23867989-1342.707021221113
491601-4917003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS1455.10619243-1560.683665061215
491601-4917003AChKJjNxwcQMS1fCDaWuUtLeUVuUu12u810177.95075048010
491601-49170039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB91722.35761521-1082.460723481115
491601-49170039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1889.94805385-2140.076168881724
491601-49170039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ1604.92521238-1889.408941741116
491601-49170039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1602.66760097-1617.40539471921
491601-491700391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1069.43008024-1483.164103561117
491601-49170037vQmmLfThGCumry9nAapvtdbYc9gVmaa5919.91137491-1175.400970331123
491601-49170037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK1262.38464292-1853.779649871220
491601-49170037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ1202.15243534-1220.16397693916
491601-49170037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG1208.38024297-1604.68520187912
491601-49170037Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE91001.83831713-1018.04718752916
491601-4917003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms1213.06455852-1652.02770769912
491601-49170035zBvZd46TjSmPx7aUWo58GxNJ52RDoN741981.89460775-1273.691312931415
491601-49170035mwqShnStDro6uEB4bmsgbyBo8en6Byfm1703.87646675-1701.924281001620
491601-49170035UNmoRCafgXSpNL7y5U19GK67sbquPysA731.30057256-1141.90916922916
491601-49170035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW574.52682614-1015.73551873816
491601-49170035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc2941.93808532-3182.929499371214
491601-491700357M3eYk7BTMGhLwkS84fWigqPDEJ9gp251066.02532617-1606.30409414914
491601-49170034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71138.22102906-1130.27596416712
491601-49170034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1937.91106680-1925.173857661416
491601-49170034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV91203.87404557-1490.213333571117
491601-49170033W4KV5iFvikPao5A8VRPm4jZv7peUVKAA1066.99875036020
491601-49170033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr1245.85836128-1254.382068171318
491601-4917003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311467.14591327-1105.64653281713
491601-491700336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj1371.09266298-1380.933489791522
491601-49170032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW61937.47514843-1939.463130721523
491601-49170032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F51005.66395627-560.123801681013
491601-49170032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j2282.11463451-2289.575053871116
491601-49170032XUXaJftyDXMqkQt81GJmwCP513SohC1W1518.20476706-1280.39865463921
491601-49170032MRhoyQb4Fh8EpWaw4rDioArrgMfnqbSx1177.45271974-1336.85861535817
491601-4917001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx711.86362455-1764.13010916221021
491601-4917001N52wHoVR79PMDishab2XmRHsbekCdGquK1584.76564455-2676.002843079163
491601-4917001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7182.44527849-7085.0900374696
491601-4917001Kq6hXXiSpdp9bg9hDDyqm8ZfvgZmzchjn4699.39625800010
491601-4917001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr4452010
491601-4917001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn250.97047439-1078.29440734148448
491601-4917001HsgVQ6ouF5dn1jyaF6HVWmeB1YTHEcubW1226.34263000010
491601-4917001HnQpdcdnmybQVY4cAKoVhtpebN2RgHtJ50-1319.3430860001
491601-4917001HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ2000-450011
491601-4917001En6JhYZSoYeA2U6NYvsRjas7oXbtfTeEg0-1912.9748455601
491601-4917001DVAWidhE2T3kN6BwR7HhUVU5MYsSs6QWz0-156702
491601-49170019a14GZW22rqri82pcCD84BmPQP2BC7Dh90-410101
491601-49170017ZpoQDPX7swDPx4RmjQoQRyQ6QKL4aJW51772.97456012010
491601-49170017A16QmavnUfCW11DAApiJxp7ARnxN5pGX918.40372586-1495.3565479439174
491601-49170012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3377.15612581-1764.653818177448