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
491901-492000bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1114.60319112-895.1747986984713
491901-4920003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B6000030
491901-4920003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA1282.02931713-1109.356349721015
491901-4920003PbacVZwS2L5i9C2Cmz9rPu8s4qjyYkufk1006.38154838-713.784463511827
491901-4920003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G5752.65076101-5739.309500771320
491901-4920003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G946.72432324-1002.032912271321
491901-4920003MvSaGPvXae6Gw2Gtwg94kkwryYK3ip5rj0-2289.8462561301
491901-4920003MF6NtYesfEvyz5qQ57KwbcXyF2YfQ6yC71185010
491901-4920003LQBtvncF9LQmiP6G3wiaiMPZyzcBkBAao1511020
491901-4920003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg91063.76029233-959.892629351420
491901-4920003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1293.23199511-1213.05257488152127
491901-4920003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy126.12617513-2439.1984840057
491901-4920003HRKQ9YpsfkuQtzZw67CjABX8YtJtA7Hxt0-1001.2907970001
491901-4920003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc5856.92362894-5742.289081001720
491901-4920003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q5802.04547202-6341.951230261217
491901-4920003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2671.62532000-4000.00793809122
491901-4920003CjYX5KdEdrNwmTi7UVpBmsNWaVvtQsVYR2288.32840380010
491901-4920003ChiCWdXotownkore5tyFYuzRydYzrBmkB6272.99958019-6277.057656441934
491901-4920003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP345.86979478-1090.573723891018
491901-4920003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom1184.41450086-865.980749183491547
491901-4920003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd244.65197587-1175.67590516618
491901-49200038SKEkZjFgSk7GbVZdyEYSKmZFh2twFs8C5722.25318522-5721.2531852221
491901-49200035zBvZd46TjSmPx7aUWo58GxNJ52RDoN741483.64838353-1425.978430231314
491901-49200035mwqShnStDro6uEB4bmsgbyBo8en6Byfm1029.52207576-1036.91757935920
491901-49200035UNmoRCafgXSpNL7y5U19GK67sbquPysA844.31695052-1111.460750582319
491901-492000357M3eYk7BTMGhLwkS84fWigqPDEJ9gp255751.34820815-437.205273331321
491901-49200034b8chm1V4sfnNU4RxGppptfYnwTvmrzq7149.67442984-1255.964476792021
491901-492000336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-4000.0435800002
491901-49200031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31304.31046727-1288.656765981514
491901-4920001PD2z7RrnyhUeUDw1jaMQQeN9Fe8fMo7iq0-1341.2772981201
491901-4920001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx4579.88298227-3396.17514102301560
491901-4920001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281579.99950000010
491901-4920001N52wHoVR79PMDishab2XmRHsbekCdGquK1792.30463432-1952.14846595159129
491901-4920001LbUJz45hHyHvFn9k7U1WkCwyxq2pcr3nw1586.07040593010
491901-4920001J7wCZeNLqt92keFT3E2qc2xBFecPU14bT3006.18736936010
491901-4920001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn436.00010477-1219.14989395365832
491901-4920001HniXztPnSquXS5DsXAfZTjB8R6QX2jPGs0-3031.1875320801
491901-4920001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3689-41881112
491901-4920001EJBP5mhMfGiiZoX7VQDSHUtM19uk7YfCz1499.99995380010
491901-4920001DQkopWfaZkqCWqKdBWo5QABxowfCTCMMr0-1586.0704634701
491901-4920001C67nBB8KoZvZnDMaVwWWnWJvC7NzyYdA61003.92441829020
491901-4920001B2znqJeF65h4ttdNURjiG4GTsRtbEYrEZ1040.27473353020
491901-49200017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P272.39426995-1068.52704953712
491901-49200017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1599.39797898-2815.8152534153333
491901-492000176q9mbWs89RYmfQ85qLBpYRoaLfmF8jiy0-1040.2781150302
491901-49200015V3rcuf3RfdsPKNDYE4dd9TQSse8kjFod0-5722.1700000001
491901-49200012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2608.10780935-2374.807660547959