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
494001-494100bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej2611.05388643-2670.227982752111130
494001-494100bc1qpfsckufdjx9mrwjekumu9gmmgr24wd682nhj2awwg8gg6hmc9husfdp68p1094.96643000-1140.472820002062
494001-4941003QhqfsWBxRo78a8BiaQikSWLvjkfpcXpnp0-1087.4396918401
494001-4941003PvDq244L8sqAveGgBx85ZcHWb4Lu7UTHX0-1705.9265403001
494001-4941003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk1183.99744706-1141.32393861713
494001-4941003NFiwscNyGRGPq3y3ZRVL7M4yZxmmageYd0-1121.9997891701
494001-4941003MK5b4HSpGJGrCzGncCP8hVSm6nRnbaSNo3700.97520957010
494001-4941003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS475-2651.370000001939
494001-4941003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg91026.70354543-1025.267385301320
494001-4941003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1151.43521693-1144.31884889821
494001-4941003KUxZs2jhuoejQhSUhFjZyXwa755ya84Qk0-1037.8940000001
494001-4941003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC7114.83637281-7386.36587041164156
494001-4941003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy5232.85326558-1433.809080771013
494001-4941003FuF8wkQNn9S5ppD2noGshUQbK7teZuM251683.18247153-1152.9227331186036
494001-4941003FfMoCj1gmpuVmPZWViHhmjPnGjC5eV9ps1500010
494001-4941003FWbj7bDcfqbsVxfsMW1Fudg4Kmz6Aorus0-1000.1091330601
494001-4941003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1120.44885017-1111.572077021321
494001-4941003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM2160-16774119
494001-4941003EyepemCFVhDboAL3oX4mchYT79inSCXo7464.76400689-1152.5385503762
494001-4941003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s19.46830422-1147.19752654917
494001-4941003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD367.41447418-1270.730083001525
494001-4941003DaFsHqkQJ3NNYeEAedq7PCn6J2sGryKjp3715.57713397010
494001-4941003DLRBj8bqGMgB6vcKgWeQLqSV4eDUMvDGw953.01590188-1105.9021643510078
494001-4941003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r34081.33139000-3000.00454434171
494001-4941003BnJE5CtHbJEVs5W7S71Rmy7snoSVU11aU0-1172.8686581701
494001-49410039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1696.06151784-1691.792093381213
494001-494100385BPeuzh7CwHXgvkcT4uttwhf5LDEG9zH1160.19051529010
494001-494100383Uad2FmccfCEKzbP1VYzCGPfLz3Tmc3d14875.02750869010
494001-494100378p3u4RN1HTEWFkiTK27zuBWbx6eLSX6p952.02123412-1114.8552017811084
494001-49410036mwH1Jg3AMVsEQqVaDSe9YFBTGebaHR1A2000010
494001-49410034xaBLMuNArZa8kpzRHaf4aYzGSLYyFyrJ0-1338.6113726901
494001-49410034qoRaRDj2QsUmiaz7HMdavx2GfrG58ooP0-1163.1906862901
494001-494100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-10703.22145400011
494001-4941001ddKzR2ra64u696ecwpec8SghzwtF1jEh0-1999.9869755402
494001-4941001WVnbnh4vdbqEdRR32EU6jVfjk2iUrFBB4000010
494001-4941001Q462voWDxYkXNaoDHhjsX9DFShRLM6ncG0-1094.5227759501
494001-4941001PTcEVJ14J6kF5EtfGzcDdwdPQvdcxu3A72017.92008754020
494001-4941001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae2903.55100000-2729.978000003431
494001-4941001PCpRhec5q2WQCYQRFYAJ9AUfUfFkGR4510-1047.7260844201
494001-4941001P9Hqb8zjBg5nXKh6EvYHGdUpKNxCL5UKJ1266.42299619010
494001-4941001Ny6JcyaGYZ7Mne7A8gvPZsg6da97A6H4r0-200101
494001-4941001NpP434NshAbbBoSKgwppBJDihDu86fgT73000010
494001-4941001NGyxWtrgBu4CAWkX7upJK6aygfxH1oDX31199.99990000010
494001-4941001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2000-32504037
494001-4941001N52wHoVR79PMDishab2XmRHsbekCdGquK20892.11042627-12295.42315721227142
494001-4941001N1sE618o8jZnNCSPhyfaqfH5vJKHtcpHs0-1266.4509819801
494001-4941001MZaPggUeaPkQobViCW4hzoxro6pZoVTke0-1635.9933645101
494001-4941001LhJSj84X4yR5vUJHSPSp1WzZ2xtajTcU10-420001
494001-4941001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb5561.10100000-3611.763000005928
494001-4941001LDWDufjU5ATbozDZY3uChb7oPAbDaiB7K0-15000.0100445101
494001-4941001KuNUH9xk6LEw19DhQZjNFc5FRW91R3Eep1097.46403404-898.61900000137
494001-4941001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10410.82254460-10388.90038978149
494001-4941001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA0-3150.1100000001
494001-4941001KKxXUFCmGrZbBPFaKuK43YyRwCzZ7V6gL0-1222.1258254901
494001-4941001KHoR5628B7pxEikLGprwe69Co25hJ7KCR2046.80722036010
494001-4941001KE62qBR2xoNWBB7SVgqqEVaEiBv4XtrL0-1574.4687707201
494001-4941001JYgjo2xnqnEp3ChWGv3rdWDWsJXYcESDD10000010
494001-4941001HtjKNVVHxeqWF19oTAHNr9ht6B38YHBnj0-200001
494001-4941001HWyQekkzYVGFaKTgW5UQVbjMx6BpdcdCd1198.32737927-285.67629991163
494001-4941001HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW40-4375.2608276601
494001-4941001HGFVkTiLgCp4y847dr8ENqya8MPeH1kR10-4968.0962261601
494001-4941001GG9CXYbcMVY3uodDHogtXXtENwf61PmFp0-1841.2230030103
494001-4941001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic8594-9159124
494001-4941001FFTa2NcDMn659oynYg6Evg6jP586XrrYF3771.56101614010
494001-4941001F9mradkMQZnBD3XNf9A582ePtagR2GLwT10703-8701119
494001-4941001F3AKr355ZpL5uceCovtEvq64ZWRjbgTiJ4000010
494001-4941001EyMAhCGHDG7hRVoqqNuxuUNFN5KMixS4Z1094.51909195010
494001-4941001Eu9pBpk7nnkTDuSDFSRt4y1PUc4J2JkTX567.99719151-1097.3269624221
494001-4941001EteNHPo7xwo85emKZ98bETUBH3JYMEqjz0-250001
494001-4941001EiU5q8FVsjjuS6t5wGp5ks5X7TtTa5Gp1456.95862933010
494001-4941001E6mijNx2xKzRt6KXiqZncUmybgYN4cn2X0-4000.0017450001
494001-4941001E1Ppc4nsdKjss3a7hwcsqtR4XjdcHqUEw1494.57496524020
494001-4941001DisfPssNWGJsyRZ14BJXLYnakHfT9hQTX0-1999.9887683402
494001-4941001DamLV6Me4FMvrKf3egjsXwg6PDg8FpuGh4000010
494001-4941001DFs46zYKn53cA7NzCf4gRLC9iS9onrgk70-2047.8083503601
494001-4941001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2328.39000000-4243.535000002610
494001-4941001CH3WqWwchCN6MDUDFouyqRwV1JTsZfuBL1533.83409952010
494001-4941001C67nBB8KoZvZnDMaVwWWnWJvC7NzyYdA60-1191.2684575104
494001-4941001Bwb9vCSYyaybJYacbqNVHtuRtBgDGkbSu621.27761544-1316.7749757612
494001-4941001BZGN748QzFyyYnBSWJdyxPYaFZE7YU3LM0-1057.3200970001
494001-4941001BUtN9FGF1bH7TV1pmfYETyf1e9DvAHBPV1300.01000000020
494001-4941001BCHAr31BfTZvszjsBcDTY4TtSFbXFQVVQ1374.99597017-1411.8707787112
494001-4941001B4yFbXmQfJsBNcWXUsWKLE7ReKBHR4kYo2900.97285974010
494001-4941001ACyexP91nLqbsF8aMr2xkgmvTsseT45F41539.20899889010
494001-49410019tuxqhzgwC6B9hhLHDLJkocx8LaaCS56s0-12000.0111390801
494001-49410019pQCuCE3JvYNN8Ga9a7Mq7mKVp2jhHT481999.97949204020
494001-49410019ok8j75c4kmJRMPUdAjHKKtjjCLZ4RDjX0-1000.9991525001
494001-49410018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca0-500001
494001-49410018i7tWngjkGA5HoNVqBNjDgAg3ELmmwpwT0-3000.9729049401
494001-49410018QVBpn5MhmepDL1yrm6Ya85hbs5gzSjid10000010
494001-49410017jn86ykt1pHEekRPDN4bKpBmV7d4jyANS1335.99061398010
494001-49410017WHCLMZzZwnb9h52PRgWTjcfrirYdF8m40-1539.3089674501
494001-49410017SwLUfkzyopAVGRkvcHEYLUSsvuGrzC9Q0-1224.99700000010
494001-49410017QVYyUMgWzZaTBHgXeA5hM5tnWHXtEmnQ0-207501
494001-49410017CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR0-2096.4751273002
494001-49410017A16QmavnUfCW11DAApiJxp7ARnxN5pGX16087.41080295-6322.581004701698
494001-49410016mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky4375.25941366010
494001-49410016cou7Ht6WjTzuFyDBnht9hmvXytg6XdVT0.00001000-44998.0002720311
494001-49410016NMRG6jA5J5DzfN1SABpK9fZKUKY2h2Vg0-1129.66433029011
494001-49410016FyiYxnXU2vVWbLb9B3czdsb4SsgNujgm0-4100.5610161401
494001-49410015GP6FYZvwKZxKKMic3g1ND9iKQ8mfYosh4000010
494001-49410014nyS5qaU4JjhhGPE84bTAFpfYC8G3NRFG1097.31883608010
494001-49410013qgzg4Ri9HUwmQnXrHNg86eY7VLxfeqcA0-150001
494001-49410013QEm6epJjrV897fikkugGM13heqoJ9uHm1889.99623936010
494001-49410013318t3zJtNjuSkmUb5uZ5HSJqgwUXiVam1222.12580000010
494001-49410012tT4cSjRRsncwwv1YUKnbXuouaMfT5DnN0-14033.8799845201
494001-49410012jdrKsWk4f2eszbfJbcQAvnc5z95tBoqW0-1999.9881494102
494001-49410012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P23841.24995116-23175.707899955619
494001-49410012Fnc6L7eVchBjZbaZTSLHapg8ukfaPxmu3906010