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
492001-492100bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1409.64566041-940.5850101693668
492001-4921003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B4000020
492001-4921003QQF9WtR6s47oMAABL13e5FwhUc6R8XJ5L2000010
492001-4921003LyCbacFi4RRknHxgcvcbYcDsmVzhE2jMC1417.68265812010
492001-4921003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS550-1277.90000000223
492001-4921003KUxZs2jhuoejQhSUhFjZyXwa755ya84Qk1037.89400000010
492001-4921003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1073.21234810-1039.41936051148133
492001-4921003JS1qckvWZAqQTr2iRzsL6X8FaA7TT6nHe1555.96132569010
492001-4921003HbJebXVShLFjPMjjFE1m8eRbw2fQZsriR0-1020.7614486401
492001-4921003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr3606.88041575-3654.969330851919
492001-4921003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1300-50031
492001-4921003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD5798.37988201-5798.190385742333
492001-4921003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3715.78170000-4000.0063545182
492001-4921003CjYX5KdEdrNwmTi7UVpBmsNWaVvtQsVYR0-2288.3284038001
492001-4921003CYmtxRgUYcpiaDubG6CuiyaEqAvPgBd5c0-1793.7853649202
492001-4921003CD1QW6fjgTwKq3Pj97nty28WZAVkziNom948.54713876-1045.720962923751568
492001-492100357M3eYk7BTMGhLwkS84fWigqPDEJ9gp2535.35195341-5737.424980871513
492001-49210034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV91633.59830320-7.45435073199
492001-49210032QJWFrHCHnU4HxCP1ZGPj7Zq1oAVtGtkQ1139.63521071060
492001-4921001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx762.18696156-1571.34705492241450
492001-4921001NuJ4dXBQzWhGNqBsaRcWGPm8EfvYCiP8x0-101001
492001-4921001NYAd6fA2dc5xowuweFUSDRqRTEzDwk280-1579.9995000001
492001-4921001N52wHoVR79PMDishab2XmRHsbekCdGquK3635.66277609-2996.73687539178126
492001-4921001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1024.24250951-137.7034261499
492001-4921001KexfJszHh7Z4MJmCa8dyasbD7mqDq146W0-1099.1470912103
492001-4921001JsVdtXZHKnuzUihEjCPyRm5EEcxRjWGEh0-1500.0006757401
492001-4921001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2652.24238857-2895.93609402282949
492001-4921001Hw8dtVC9bdxDz1su9Jx3GXTgjR75FJcMK1500-1002.1117537613
492001-4921001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1915.75688789-1142.808045741212
492001-4921001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2887-19901310
492001-4921001GA2cgwmfeocmBDR2UjEMBGZULYYqq26Ts1815.22718137010
492001-4921001EtuPHH3SBZTgJEs7ukGh58Y1CnkUZiWbw0-1111.8408485501
492001-4921001EfpTgAMfHnKrLJCKnTFx35SrkPMiiVnWb2499.99964302010
492001-4921001ED34TZ8feCy6SnWcLUHsX5wAze692Pn3F0-190003
492001-4921001Dh4aWYAfZ6VEV3K2vZ7QqfeiGRUzAcaJP0-200001
492001-4921001CzRAQrHAXEWQFH2UePzwTGNQwXumX3imD0-1556.9619444401
492001-49210019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV993.93887405-1919.833445761211
492001-49210019cmvLHbyRL6zyXHxip94uKmr7omAW7TrA2499.99964302010
492001-49210017HWokmBQMwYZ2qzynLknWw47N1YR36TMU0-2099.9998626001
492001-49210017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1494.94238553-2310.5890464427272
492001-49210016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-600002
492001-49210014a2PJQpGWHK4nHGNhuFefginsjCyZTru3400.09900000-1000.0213000052
492001-49210012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2063.21833677-2519.436023504329
492001-49210012a2RXhhWknUvJ6sdKLpXCh77Lg3Ju7faW2050010
492001-49210012ZGe4ishV4cKQExLKuCTyfqH5v56b1oBe0-1280.2398444001