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
493601-4937003QkK76rdBPZEUwsTB57GyaWxPj4m6A5fAQ1572.18550583010
493601-4937003PptzmYsQEtrefqNk7B7jmiwjVDW7ChP7K0-1412.1177929901
493601-4937003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS925-1100372
493601-4937003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC3228.71050814-3032.94377560137125
493601-4937003JJ18YHUkrYJfKsSfDvGUqKReVtwLvhZPi1696.19145550030
493601-4937003JGsknijyVSrWvtXNzqFBQJtiG5328oz1p0-130001
493601-4937003HwHiauH3RGPferfQFduxps1BPd4QWved91202.83911691010
493601-4937003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1100-70021
493601-4937003F2hxK3cfZKBpQ1rd6nGMzQSJ9cMM6U3JA1335.80489217010
493601-4937003EyepemCFVhDboAL3oX4mchYT79inSCXo72387.44840315-2352.8400549951
493601-4937003EgEXxxjckxcTL9T4SbAxkfapLagk5mE321930.85312994010
493601-4937003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r9824.89213000-3000.01528002202
493601-4937003BJS86ZfiNvXssoY8hGDLFbV7Hb2W3uVdw1082.42995124010
493601-4937003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek343.50447964-1482.170038181316
493601-4937003AVMckEctJ3vR5zDWtMsorduU3wvcDbpsD291.35600000-1009.27300000722
493601-49370039YByfc1B6dtqMnbBgZb4fKoDGsCGTuYgZ8999.98578640-499.9986150041
493601-49370039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1243.53578961-349.109834642323
493601-49370038CNLTphS1qaKbDz1Z28kjtLfT6Km5UBsp0-2299.9993162101
493601-493700372A9pErGJRTBQAr48MHL98Ee2AMvBTYpT0-1525.7072206401
493601-49370035zGs47SMVCLnhDxNhqt8A4KySGCu972qV0-1560.2379884001
493601-49370035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc702.31320474-1290.547246702317
493601-493700337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi1382.97633037-254.920086231923
493601-4937001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7133.41664536-1168.5945704824
493601-4937001NYAd6fA2dc5xowuweFUSDRqRTEzDwk283039.99900000-2439.9990000022
493601-4937001NX9sDTf2iT9fS631n7Rf2pAAZD3TpNJGk1056.34078900010
493601-4937001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1000-15502019
493601-4937001N52wHoVR79PMDishab2XmRHsbekCdGquK2864.36084678-5425.365801369987
493601-4937001MdzstXGg24gRMC6DkJNoJAr83v9ey1fse0-2509.6983050001
493601-4937001MSZpDqwZGCuT2ym9KwBzGNhQmWcVazz5r0-1120.6028539901
493601-4937001MPJTRsUipmu3d6UJMBdD2Dk3DZ9atJWD214499.98645000-8999.99060000174
493601-4937001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3999.21900000-4048.181000004125
493601-4937001LN4qi2QsUWMeiVv3qBtrryrpYvx9W1YfC0-1999.9977337001
493601-4937001L5v4Gn66hzcWoJ31oHpf441Joiypkccqa2836.25409010010
493601-4937001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2134.13579752-1284.627393294101268
493601-4937001J1nKVkyUB1YFmsmNYcGCFvSnLsPavPeFt1050.31248968010
493601-4937001H3Xw2XJ5Sn3cVgjXfo2UJjpSePUXdsowE0-2886.2543952001
493601-4937001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K1161.86167113-1169.1343515046
493601-4937001EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK0-4375.2663491601
493601-4937001EMPdy9HNPT9mnq7gY8ocT3JPm6Ahc37eN0-1799.7646107901
493601-4937001DUPuFx1nn3LzoFtmqLtXAD5iwq13DoQtU1599.76403500010
493601-4937001C5eMt2ZaiTLPhqgY3Acpvk88pmcZR12bu0-1050.3126922001
493601-4937001Bwb9vCSYyaybJYacbqNVHtuRtBgDGkbSu999.61833842-1999.4090318012
493601-4937001BjZZMXcs4dFH1FXeASgTR2AKVGeVJdbbR0-1117.4883334701
493601-4937001BC8NUPt3bnCV9LQTVJj6Xi7ZsJ8JcMTNq0-1548.3492840801
493601-4937001B3Y6DeYyuosJu4zBkubJbDxdUAsofS3KH1255.63976327010
493601-4937001A43PR2K29itrefXjddNKdjyGJuUuXVKc80-1000.9984329801
493601-49370018viQ93uQozoPFVu6M1VdqQrVo1Sn6WXBJ2409.69762700010
493601-49370018Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf4375.26529416010
493601-49370017vL3RwnZnSMV8LE6cMezfAKMRJYKpr26U0-3320.2532298801
493601-49370017kq5dtaykNdHyBP3YyMm1hxGX9ZjX6Wdn1548.33779367010
493601-49370017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3188.89255144-3602.4596183338143
493601-49370014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1723.01766058-899.8336773421
493601-49370014oUKapoZRy4RRYBp4uKBLFXrcbqk95EUX0-120001
493601-49370014b63Gtq5kPogsiUY3vC4TteC2aypjJniW0-1264.9990364201
493601-49370014RiJoEeAgXYsWMie79aM7Ar6TLcz5i8Ap0-1126.3416880001
493601-49370014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1375.45300000-148.27200000142
493601-49370013qgzg4Ri9HUwmQnXrHNg86eY7VLxfeqcA1500010
493601-49370012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4585.48006526-5334.477831673252