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
493801-493900bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1029.13453374-865.8950322476654
493801-4939003PufF9rgNKWEPHij4KeAC35UAzyVUzF8K20-4574.2985247201
493801-4939003P6oG5xSNpE6BS57edjZZVDMLS8wEnQXit1400.45347331010
493801-4939003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v6000010
493801-4939003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE1456.32904368-504.991640522119
493801-4939003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL1586.70103157-290.871521682019
493801-4939003MaiJA4Za1QHuXeyFHeU7YFaYjJjeeLqDb1945.38458533010
493801-4939003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1650-1000663
493801-4939003KwtHwjMZFS4EgRxzhPd1beFwrDVpVEaxi4444.29717596010
493801-4939003Kfx2yBQGV8apHYDpV3rc9T5k66nnniuXG2855.83192081010
493801-4939003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC3157.06360997-2983.88918773181149
493801-4939003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-200001
493801-4939003EyepemCFVhDboAL3oX4mchYT79inSCXo71612.23497458-28.3423738931
493801-4939003Dg4FpZnA8MNk6iDJb1U4EPpSB3dj65GVc500-110012
493801-4939003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5008.91829000-3000.01940770142
493801-4939003AxgDeMkA9v48ZaPy59m4HV2C3sTMh3gke3383.45738018010
493801-49390039YByfc1B6dtqMnbBgZb4fKoDGsCGTuYgZ0-2499.9946052001
493801-49390039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP401.46322156-1194.302056481619
493801-49390037Q7ikGxMt1sqhGYj9qiUXSwJ2N8JnsW4B0-1812.1137369501
493801-49390035EMDsoKamrz1XRCCoeDrmb6c2BE92iQ9b0-300001
493801-4939003422VtS7UtCvXYxoXMVp6eZupR252z85oC1120.35668013-842.030359513061190
493801-493900337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi350.36543681-1437.220758072215
493801-493900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1953.01331817080
493801-49390032m6P7zWX7DFctZCFin8kYK31xcVcxpCR20-9000.4553888302
493801-49390032jdC23ABv86M2ptiqMzFzCaufBtE2NCdN1811.98229754010
493801-493900326DgM2u3F34ZLcUUFes4TeXdiaVCNus5h1717.50399920-1741.08000000125
493801-4939001Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr71495.27705248-1495.6681277175
493801-4939001NYAd6fA2dc5xowuweFUSDRqRTEzDwk280-2620.9995000001
493801-4939001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2000-14004027
493801-4939001N52wHoVR79PMDishab2XmRHsbekCdGquK6081.13955207-3013.1903454311774
493801-4939001MZaPggUeaPkQobViCW4hzoxro6pZoVTke1635.99336451010
493801-4939001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1526-105743
493801-4939001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1527.21902510-1481.4854398433
493801-4939001LapUNE4LgaF3nRSCB4iK6mgNDNPH8EEGJ0-1758.1021603101
493801-4939001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2491.28000000-2648.276000002522
493801-4939001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9667.84895265-8964.7256564586
493801-4939001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81043.47520533-592.1994386732
493801-4939001JcsTguT7UvNqJFv4B76D7oYG8QmkvsGDs0-1539.6146084501
493801-4939001JWq3G8pqCo6jZGhLHpctYap5yVScqGxkv500-150012
493801-4939001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2623.10250204-1837.570158672681222
493801-4939001GgsUfYFJ2pST9suYHTACqKSRgtcDApUi12000-2000.0100000011
493801-4939001DcdnHDrYosYy1QwQrBhGac6yw7e4BF5u40-2239.43007050029
493801-4939001DJcAiZT6jLMLhmd173sbuCwTvqriAZw8w1539.33124307010
493801-4939001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1022.28300000-907.30900000127
493801-4939001CFanr3YgJ8x62zg68fJz7nqX2gQkgDMfu0-1685.9933989401
493801-49390019s3Pk19wjPDDVNTMomz8y2Z2Pbhto4FTz3196010
493801-49390019J3fgT3QRSkqmW9Pp24M9411jVRUjxmiM1512.33278779010
493801-49390017BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P1221.94603614-1243.5734829456
493801-49390017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3290.55895252-3986.1250103432135
493801-49390016NMRG6jA5J5DzfN1SABpK9fZKUKY2h2Vg0-3911.36710000037
493801-49390014vkQnKsm1ip2JBzYN55zB3CNNEfanjHu60-1775.93066527027
493801-49390012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4549.15780600-4997.344530578743