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
492901-493000bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1056.21779256-675.2116994258674
492901-4930003Pv2L6c5BavJLPMhGf44YuFtrQ8Qn9niSy2199.99456168010
492901-4930003Ndj6U8Z3PaNMsHU8xDYFWuJ8Tn9L3drhi0-2201012
492901-4930003NcYPz93iDfHygdHmE2BVoHmczMt9qfoxa0-2299.9957641701
492901-4930003KdJ2FN5fKUbYH2xE6BsNBvGTaUZqCim542000-300.365712951175
492901-4930003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1453.74187275-1595.02911934151154
492901-4930003HMDRhTHSqh6Cysar42oJC2JgfaJUmhuk21605.24631628010
492901-4930003H7ypid3tpwgfFs1zHytU6s46L652AShwn0-7524.6392340002
492901-4930003FNmYbBR8TveFmDUwbzG1ziQnrXjvV2yan1086.83902987010
492901-4930003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1225-575491
492901-4930003E7aqzTvT5j9KiysC8Dne3EhcL6MRnQGpG0-1823.2909962201
492901-4930003DWupiPA86GbL3mP3gYV61NJQo3EtEdNn80-1006.5288134601
492901-4930003DL9YLifum9Yc6puf3iGW5oZuxMA1eCBE63998.99898259010
492901-4930003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3576.58144000-5000.0085452384
492901-4930003BeTDHUpaVz2euVpCgu3GthZfsNcaug3NS11049.82706668010
492901-4930003B3x2ecxL3Y1uJJkchQ41SCaBfJj2D1j3p0-11192.5180847402
492901-4930003AnqTwk6XRfthjgF3VudZuWxA7Cu9L7Vp51161.31933256010
492901-49300035wJLEmmFZwUC92kbM95htfkmBrKXQ4x8d1812.28979422010
492901-49300035XYiR5CENiagrYfWfh7zJ7CbLqQmxbaXD0-1765.1471306901
492901-49300034zG1b1vwvxiUFc6eorCwpNQhcBi4f67rc2500010
492901-49300034KJFaRNvBoETkeCFjQa9HKPm9pffQS8wL1699.98404960010
492901-4930003422VtS7UtCvXYxoXMVp6eZupR252z85oC1319.96491622-684.281089673851208
492901-49300033W4KV5iFvikPao5A8VRPm4jZv7peUVKAA3501.05000000-2500.0800000044
492901-49300032Lei7biL6d3yjkuBN1a3LWoxzbQHpzniY0-1091.8396074701
492901-4930001fQSraABwwYpnUQtJN2bAvgPv1Udcirie0-1560.5675404601
492901-4930001bfNoDkJSq79LZGErmDhCQ1GuZe9Tp6sR1800.09125218010
492901-4930001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71477.80328810-1897.2543672947
492901-4930001PCpRhec5q2WQCYQRFYAJ9AUfUfFkGR4511047.72608442010
492901-4930001NaJgE7FBb79k52nRReS5pzvywPdL9nffQ1248.99737637010
492901-4930001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s450-1700932
492901-4930001N52wHoVR79PMDishab2XmRHsbekCdGquK4243.59084158-4025.31804016143101
492901-4930001MSZpDqwZGCuT2ym9KwBzGNhQmWcVazz5r1120.60285399010
492901-4930001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1975.77646468-1154.3994551365
492901-4930001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1580.71900000-1727.052000001514
492901-4930001Kz1YdSoxBogR7TRAvKBHWxhNGahyfLZ980-1248.9978193701
492901-4930001KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR1497.53692571-403.3331936185
492901-4930001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10520.58105778-9730.374727131512
492901-4930001KjcmwEJ2iNkjanGzN4jWauN2Rsdk65GGu1635.05671741070
492901-4930001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8385.03957810-1997.6890241147
492901-4930001KKKAN179LREX527wjK79Jiqnk9H3ho8fg0-1048.8659579101
492901-4930001Jzqi2QUwPNVcfBQhPnVWrKFhUkuTap77s0-1800.0916728301
492901-4930001JbZpEhHDuNqmquWyBu1zt5oorVsy28VMn0-1000.0010000001
492901-4930001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3360.88848192-2537.063687292981105
492901-4930001GsxdscwkHEBDdtF28iXuhnPoQXTraFQ1G0-1657.4357266702
492901-4930001DVituR5gLoQhcDYMUGmurMcUsGcccffG50-2981.1868540801
492901-4930001CCSCc7KmEhEvDBsaav9L2Lz2P9sNsRw6j0-2000.0002282601
492901-49300019k2fTLd6eZb8Byapj3X8wYDKfoQXnFREV2887.25547096010
492901-49300019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1763.16368064-843.9273711843
492901-49300017xMe8BZt9GVqGApSeo5ybvunhBWBmHUCN1300020
492901-49300017QY6BzRnsTGKBqGdZHG1bWe1VB6MweiDH1473.02474971040
492901-49300017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5156.40424755-3852.3200882416200
492901-493000172E5peHy6f2RQn2cUUzm5X2CFqciNLZ4Z1047.68000000-259.0090000039
492901-49300016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1133.64200000-1366.242000001113
492901-49300015yoc6N7nYwUsrw9ya6UUxGLEhUdkg9FDQ1534.452541780100
492901-49300014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K820.10913894-1739.5938834412
492901-49300014PZkyQfn9dFS8JHyg5WcmzH4CuTNspdgD0-4879.5462620001
492901-49300014FFrcwhAbg7FJAfARKvJZyNo5sFWoPbMP0-1329.5429492701
492901-493000144ZgBuop42ire3AzDo3WCHUJ2ykzcRHBz1552.74884660010
492901-49300013V2A43JtMSfW3hHo8Jsd9KHQzxFWaf2Sg1274.42186672010
492901-49300012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1317.30252317-5593.087702312222
492901-49300012KNCvEj5ioYabk3a4KUK7QPRAG4JHQFPX4974.99806303030