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
492601-4927003QgCnmzzsfk8vRhZ2BfW3WEk2kxX7SF8FB1702.78336070010
492601-4927003PqFmRp253zXc6r5fBxXjeLLgUkUosbUe87847-522114
492601-4927003M74gFyzP2jLBn91HHBrkLCHEesySzxUH74664.29986897010
492601-4927003LTixRRBnCoqFzzqNyUBL32PqMCJmyWwDA0-1106.5291562201
492601-4927003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2271.29379611-2114.04008867118119
492601-4927003HC5PhAJq51pSmHQM92TrwyPmympZT8Tu41499.99954200010
492601-4927003G3uRWTQmLRxrRJDrXkcRNuc8mdKYdYGkz0-4677.4397910601
492601-4927003FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt30-130001
492601-4927003Fviqxq4sJZS5QbUVHBaBczYjg7Tv7dqZU2341.37958748010
492601-4927003EyepemCFVhDboAL3oX4mchYT79inSCXo777.01874472-1775.3727683561
492601-4927003Ef1kAQNpx8VMLBjfVn9Q8wtpqRzQ8MzWw0-5141.3800000001
492601-4927003DWupiPA86GbL3mP3gYV61NJQo3EtEdNn81006.52881346010
492601-4927003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5011.16133000-8000.0197044064
492601-4927003BnXMcxkcrr7oe5Ra1ydSGb9dxADmMMH1D0-2365.0682255601
492601-4927003BY353bxTs71AyZft5Eq1TL7aWDzQ9k4Hv464.25234274-1017.71784913261
492601-49270038qXvWwLDt1BmkV8PxYLLrg4BwJ9Si5GuP1520.21800000010
492601-49270034tKBxXfrdnNvruFtx1sbRdNHdRMHhvVBj1101.84006624010
492601-49270032QJWFrHCHnU4HxCP1ZGPj7Zq1oAVtGtkQ0-1127.3798404902
492601-4927001Pit8UttLE54W1755xmXh8jBVaRakUR9TE0-275005
492601-4927001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1534.75600000-1551.376000002121
492601-4927001NsuGLapCc8qqoqBLjAGwLpjLDqZxmUGFy1292.22950000010
492601-4927001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28799.99950000-150011
492601-4927001N52wHoVR79PMDishab2XmRHsbekCdGquK3781.14131384-3350.3734139510649
492601-4927001MyLXGpQfB22EEyzi5iFothYDocbkGZrkt0-1245.0293518301
492601-4927001LSVyHm22uE8dq1eJcLXAcNuXFE6iWjJnP1285010
492601-4927001KsBt1bsr8xSXEqsMSmtDqs8NoMYttMP2Y1245.02927220010
492601-4927001KnJcwppF2x3YcCaMi9LJt6orPoayR2aLi0-220001
492601-4927001KjcmwEJ2iNkjanGzN4jWauN2Rsdk65GGu1690.85260914050
492601-4927001KAedfHvaEJQevEEJM729Hoz2heKekS3432-230011
492601-4927001JtpgqCf3SSeCeYWEDJjkfYFH7Ruhy4Vp10-10000.0090390001
492601-4927001J6w1C2sf1uS64jnwbFosge9kxrm9utPE0-425004
492601-4927001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3137.47818591-2050.63927677309734
492601-4927001HtBXU8fLiMLunjgAURkxipwLhcqvqc9oo0-1221.7760369801
492601-4927001Hn62xiJhDsFfgW3bBCPr83TWc18uCa9Du1721.40000000-2.4000000051
492601-4927001HjRPfdaAPmb8CuiAjHfwRu4ZhA3MAAPfP1064.30000000-494.3000000042
492601-4927001HAcjx1yj2QSHLEa3b9eSxD2R7LV3t1dC52603.99909600010
492601-4927001Ex5ZdhxyAGoCcv4kt5hX6pgr4D64DraR83017.32514342-280042
492601-4927001EgBsYxxdtXsN35XbkbwDaW4S6zKgx6mAr1352010
492601-4927001DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm0-1089.4466778101
492601-4927001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1628.39400000-1782.272000002212
492601-4927001CPFt2K8fQ5bMh3oski8LN8AzxH45n2o8M0-2420.0389527701
492601-4927001CDvXLEUKBBDvbgaA8gMR338eg3c4DLnC91101.98583003010
492601-4927001CCSCc7KmEhEvDBsaav9L2Lz2P9sNsRw6j3435.80909126010
492601-4927001BabJbVtbZp6YBqVx4EfLT6FT1nG3ihZn21571010
492601-4927001AvRLQiGbX71L3ZAyojEoFY2aokRr9kXr810000.00809012010
492601-4927001AURSEur7pSgx4EjmQCQMy919y7QFjWxXf0-5791.9585691704
492601-49270019SsVTPnRUjqj7p8QUXVWVC3q7JDcFDss61011010
492601-492700195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq993.90147073-1062.053855131920
492601-49270018SVGovfHfxArxZ4wiemUFCFQT2seQyHQL1588.34049878010
492601-49270017QY6BzRnsTGKBqGdZHG1bWe1VB6MweiDH1962.75232015050
492601-49270017CXZyEvF14Ux78HqkCMPspixg7QVrpwXu1699.99899780010
492601-49270017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1498.27576282-1742.9340754321158
492601-49270016P5Vg9FZ3cL3gCgeKTkLn7WHKxbdLMQi90-1588.3437969201
492601-49270015yoc6N7nYwUsrw9ya6UUxGLEhUdkg9FDQ2002.66211104030
492601-49270015dze39eBujmUCRvoqBcwuuNtXdrwaPLEt0-270401
492601-492700141fSSAm3qBeS54mNWkeiDVwyNJGBUx1Zy1571010
492601-49270013dVcSfpyFcX4scrmjNyCD7JPzrgRG9EpC1198.42708500010
492601-49270013DL8gvDkw8ViuSB6dRjnNAkTMmTNKPRmC2293.99990000010
492601-492700134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1038.10570944-1057.288029182122
492601-49270012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3136.95671634-1939.532272422826
492601-49270012a2RXhhWknUvJ6sdKLpXCh77Lg3Ju7faW0-205001
492601-492700113nbmZJ1xv7t3ARinqZ688YbgLbTKYMbe1394.99638231010