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
493901-494000bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1583.18583209-1597.40536249122890
493901-4940003QhqfsWBxRo78a8BiaQikSWLvjkfpcXpnp1087.43969184010
493901-4940003PbacVZwS2L5i9C2Cmz9rPu8s4qjyYkufk1444.64499516-1444.302748231523
493901-4940003P6oG5xSNpE6BS57edjZZVDMLS8wEnQXit0-1400.4534733101
493901-4940003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE254.52716515-1121.827563111022
493901-4940003Nmd6bfB8r1KojPnjzcQMfbMnPwrB8jXw31328.68856748010
493901-4940003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL298.67712072-1544.254451231012
493901-4940003MaiJA4Za1QHuXeyFHeU7YFaYjJjeeLqDb0-1945.3845853301
493901-4940003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1450-700581
493901-4940003KyCBb1WF99HZuYnF2waGzCFpqZodV8wQC3106.22187986010
493901-4940003Kfx2yBQGV8apHYDpV3rc9T5k66nnniuXG0-2855.8319208101
493901-4940003KUXD1xK7mshBz2T1Aby8QNRuUP4DkHkS32429.55205955010
493901-4940003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC6201.40935616-6052.06731427135136
493901-4940003JJ18YHUkrYJfKsSfDvGUqKReVtwLvhZPi0-1696.1914555002
493901-4940003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy891.65785557-1220.2791840368
493901-4940003Hw5FQpHEXtYWpiRFrju4V7GNPjytLfW6o0-200001
493901-4940003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc1504.22507028-867.641916861515
493901-4940003FfMoCj1gmpuVmPZWViHhmjPnGjC5eV9ps0-300001
493901-4940003FWbj7bDcfqbsVxfsMW1Fudg4Kmz6Aorus1000.10913306010
493901-4940003F7wqeG7nqXRJjbC6MT3a7iyNfSHYo1NNM0-1100.9991720701
493901-4940003EyepemCFVhDboAL3oX4mchYT79inSCXo7971.47780795-1867.5958651692
493901-4940003Eczg9vGR3GCaWGLMrMKxyS58f4DfKDqKM0-3106.2294340002
493901-4940003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s1848.08042066-703.259231721517
493901-4940003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1036.80912962-122.471536951415
493901-4940003E6TE3DERmLs8atRuUnpavRK6pviMtoU7H0-1000001
493901-4940003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r7518.50644000-1000.00454423161
493901-4940003ChZm5v8c4fjtwPSm7bNxat1UgBMUgY9Ga1140.73314530010
493901-4940003CcGCXWaD7HU1DKPoU1SLs5sJyahTakY2C8000010
493901-4940003BQaHjZoxFmcRG3eXVy85L6GT1npStNmWB0-4995.5535015601
493901-4940003AxgDeMkA9v48ZaPy59m4HV2C3sTMh3gke0-3383.4573801801
493901-49400039TN7EiCPVBaaPo27Vong4m8DwxxShcFmh0-2910.8951000001
493901-49400037ts3ywDjZH2rMqFBnYx3gWRKh68cmC1WK0-1740.7336478401
493901-494000372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR695.56797972-1266.317447651220
493901-49400036rYKbNgzkveDDuUWzRXA4cZyNb8iJABKb3129.97403982010
493901-49400035Z3NG1BWs91pW1pmfcBGipx19J29bifmA1697.85076810010
493901-49400035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc1401.70844367-777.155219581119
493901-49400034xaBLMuNArZa8kpzRHaf4aYzGSLYyFyrJ1338.61137269010
493901-49400034qoRaRDj2QsUmiaz7HMdavx2GfrG58ooP1163.19068629010
493901-494000344Ukjx56z2hiNBRkqiNX29iXgqv1c9TJJ1499.99734545010
493901-4940003422VtS7UtCvXYxoXMVp6eZupR252z85oC1090.84764899-892.134999992881160
493901-49400032XUXaJftyDXMqkQt81GJmwCP513SohC1W1128.11431861-92.511513781313
493901-4940001RTb58SGQKx7ZNBYbvL1iGVDLys9GVGGx1164.99512703010
493901-4940001PEYY8PJfPmi1R4wb7x98weUfUmC3B6zAq1643.99848360010
493901-4940001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1453.12400000-1101.855000001713
493901-4940001PA69kfkp1s12gxLzTWV5CssvN12vnDK5Q0-1000.1351781601
493901-4940001NYAd6fA2dc5xowuweFUSDRqRTEzDwk284920.99850000-3858.9990000032
493901-4940001NX9sDTf2iT9fS631n7Rf2pAAZD3TpNJGk0-1056.3407890001
493901-4940001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2600-22503442
493901-4940001N52wHoVR79PMDishab2XmRHsbekCdGquK6830.94989780-7234.60597895155109
493901-4940001MdKkB1L6WrtzofL7Ui2jHDTX6dmPfUy9C1157.42608506010
493901-4940001MMj8VibK3UjdFBuo9LVyKFS5Dybio5Je70-125001
493901-4940001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb5934.12400000-5396.528000007239
493901-4940001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10629.03157435-11332.154870551313
493901-4940001JsVdtXZHKnuzUihEjCPyRm5EEcxRjWGEh0-2500.0009605001
493901-4940001JrGRQjg7CW5DNxowEm9xLhkPbKfus8AkV1000.20495780-0.0092418031
493901-4940001JexNNRWLAkXhtZfC6SEYa5ahCAsqaZELb2196.00968237010
493901-4940001JG7Kn5LfdNxnFV2tKPadhyDa7tBHSLPvf0-1180.1126401202
493901-4940001JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq17.28559709-4378.6330488622
493901-4940001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn8740.99442645-3162.254089594361889
493901-4940001HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW44375.26082766010
493901-4940001EteNHPo7xwo85emKZ98bETUBH3JYMEqjz2500-90011
493901-4940001DJcAiZT6jLMLhmd173sbuCwTvqriAZw8w0-1539.3312430701
493901-4940001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2451.38500000-651.21400000295
493901-4940001ChiPk1F4sQkDuzK9VPZPGVbtYPTX4K3La1000.99866306010
493901-4940001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ0-1442.63950000012
493901-4940001AMTjtCY1Sgwe1q8M4PsFgpB1ArVJytyH11596.43468910010
493901-49400019s3Pk19wjPDDVNTMomz8y2Z2Pbhto4FTz0-319601
493901-49400019dBJorhkiFpgWGmKgy9V8aXB8TrhsWDwi0-1055.0141758701
493901-49400019PYpKh2gqP66yd3vVZzJn3nsa6TGsCpzr0-1841.9488308801
493901-49400019JqZ9h1Na9SmeaByzq3xX8qBkMZYPanaH0-1596.4383202801
493901-49400019J3fgT3QRSkqmW9Pp24M9411jVRUjxmiM0-1512.3327877901
493901-49400017WHCLMZzZwnb9h52PRgWTjcfrirYdF8m41539.30896745010
493901-49400017QY6BzRnsTGKBqGdZHG1bWe1VB6MweiDH1149.67290431020
493901-49400017JipnHRh9Bn8ZAWbXLyunzzqh1rn83pqR0-133001
493901-49400017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3038.99487022-3514.9306434034162
493901-494000166vXQGGe7PtNN4S61FWsg3QCeneqwy87r0-231001
493901-49400015fYHr9BZmf924nPkdngN6UrhLN5zrz2690-1177.4266805301
493901-494000159rc7A8yhhg6rFokVwLzznSLu1xUAw4Rm0-126001
493901-49400014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX418.94800000-2300.17900000624
493901-49400013qgzg4Ri9HUwmQnXrHNg86eY7VLxfeqcA1500010
493901-49400012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3495.25054844-5192.614313422540