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
491701-4918003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK91845.95333497-1836.291248743018
491701-4918003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz2312.77582987-2865.226539403319
491701-4918003Q5Z56QaBoyetUR627RzR38jPBXyQp8Pz91119.93054878-458.517343832817
491701-4918003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA1521.33122609-1542.348972342314
491701-4918003PuRCp6bVbCwtHmWgZunGmvbCkioswRD3D2000010
491701-4918003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G1054.94139981-830.237987852912
491701-4918003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE1011.08910679-957.139943982915
491701-4918003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G2079.88744468-2530.365418032822
491701-4918003NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj1135.72344304-1135.298749852819
491701-4918003MvSaGPvXae6Gw2Gtwg94kkwryYK3ip5rj2289.84625613010
491701-4918003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM1718.36072762-1873.841875613214
491701-4918003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU776.10577367-1158.689321632212
491701-4918003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN1815.10835502-1815.136865262318
491701-4918003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1321.08979954-1352.017965653217
491701-4918003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm1349.27616042-1066.669528023419
491701-4918003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1462.98592056-1024.181723202916
491701-4918003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2315.30860858-1215.05107400565
491701-4918003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK41490.79275824-1706.463800352919
491701-4918003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1079.78039227-1468.107473933117
491701-4918003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS765.21836815-1204.756017622415
491701-4918003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1788.15872144-1848.952179553017
491701-4918003F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz1244.96262652-867.377612842911
491701-4918003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s1077.96485708-1143.833248422418
491701-4918003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe1144.29022136-1591.619650662421
491701-4918003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1116.94774125-673.467824072712
491701-4918003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L1269.77939334-575.617736293021
491701-4918003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD817.66019261-1093.405134733018
491701-4918003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2643.20457000-4000.0081542073
491701-4918003D226Sy719bbRAsEEicbtFAAqvXHxgh2ep0-2290.2487299801
491701-4918003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW1466.42456360-1102.820570573825
491701-4918003ChiCWdXotownkore5tyFYuzRydYzrBmkB1575.60228930-1113.891824934412
491701-4918003ChedKXRseKyPwufAWWL85MDXtF54BxAY81050.55676575-1240.602974503513
491701-4918003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1821.31862740-1818.164101093620
491701-4918003CfUXp5oUkJL7CQSyKGV3K2PxjJcHasbZ10-2512.0997786001
491701-4918003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd1373.96208216-1375.444275182921
491701-4918003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy922.72692662-1092.494826902918
491701-49180039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1084.14132188-1107.344454382317
491701-49180039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB9410.61189866-1000.530357052210
491701-49180039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1037.96156614-1072.557394152616
491701-49180039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1039.78191939-1037.920864632514
491701-491800391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1542.67845534-1575.220772922218
491701-49180037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK882.34813823-1011.496391413311
491701-49180037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ1546.97497085-1544.899186703318
491701-49180037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj1642.52199633-850.847080323010
491701-49180035mwqShnStDro6uEB4bmsgbyBo8en6Byfm1452.20958824-1017.524813383324
491701-491800357M3eYk7BTMGhLwkS84fWigqPDEJ9gp251247.66598692-771.819659673211
491701-491800356xnT1xFW89d4jSBww7QSiTELnuePLknW2504.47620996080
491701-491800355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr932.81021037-1123.446038992917
491701-49180034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71022.84206503-754.350585082715
491701-49180034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1346.11959747-910.549149252713
491701-49180034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV91417.23789117-1070.062025442617
491701-49180033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR1557.65278525-1384.329102773418
491701-49180033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr1251.54265181-839.028430283617
491701-491800337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi1419.48264348-1144.768343113517
491701-4918003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj31364.77320521-1028.299837452316
491701-491800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1800.0396940001
491701-49180032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F51643.33661117-2089.621721412920
491701-49180032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j1048.24610453-1045.267279103820
491701-49180032XUXaJftyDXMqkQt81GJmwCP513SohC1W838.36448557-1280.483492292813
491701-49180031qneokFGwpEkoZRksjymxZAiTEmAim3Ab1483.81898237-1036.615572083011
491701-4918001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2356.73396971-1812.4484027623729
491701-4918001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281619.99950000010
491701-4918001N52wHoVR79PMDishab2XmRHsbekCdGquK1447.94048406-2047.260851638170
491701-4918001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4807.74552630-4905.1007673344
491701-4918001KWcjqSVVsjhkv3UF2etye5nAnM7k8hCgD0-1589.5756737701
491701-4918001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2293-209476
491701-4918001DAmdM8uBQ4DzfF55BCRjcWwydWNFdJnS11589.48369500010
491701-4918001BD4K85ATVH8KupCqSqz9ZF7aya4AGEoxD21000100
491701-49180017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1011.06454130-926.9176875220150
491701-49180012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P994.61978291-1607.228210062624