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
494101-494200bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1017.20258385-954.4205755491682
494101-4942003QkK76rdBPZEUwsTB57GyaWxPj4m6A5fAQ0-1572.1855058301
494101-4942003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-600001
494101-4942003N8iarv5dTA9SA6MkEURiZ7P8jg8x3oA8x13776.06985291010
494101-4942003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM1038.69592729-266.074279634236
494101-4942003MK5b4HSpGJGrCzGncCP8hVSm6nRnbaSNo0-3700.9752095701
494101-4942003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm726.44706356-1242.700617552132
494101-4942003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC4078.67759905-4094.3060897315299
494101-4942003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy0.01061070-1503.37150800110
494101-4942003GquDYDk5WMX3TZsK2Pz5wT1r618urLec10-500001
494101-4942003GRppgbNMWGg66cJMRSEsQnmNKPEBviMYy1349.99950000010
494101-4942003GG3Cq7Y5oV56VZeM81pcfmhU3gR5SCuTJ3268.66412372010
494101-4942003FuF8wkQNn9S5ppD2noGshUQbK7teZuM251033.40357192-1563.6633103435160
494101-4942003FLFpr1fvAKQv2J2zkAzmEVAr5iHtJaZqX1626.40035476010
494101-4942003EyepemCFVhDboAL3oX4mchYT79inSCXo72139.13065689-638.93829728182
494101-4942003EmC6YwQQnGJ4dBHkMFM5uzUhSg7KXzVzB1296.85108248020
494101-4942003EgEXxxjckxcTL9T4SbAxkfapLagk5mE320-1930.8531299401
494101-4942003DaFsHqkQJ3NNYeEAedq7PCn6J2sGryKjp0-3715.5771339701
494101-4942003D9NaqJjwVjpnm5dgAjm6b3bEd1PdjHEaD1916.61569830010
494101-4942003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r20664.14088000-17000.09500061189
494101-4942003At6eJoPhrYUFvkfpTQ3KTWGbQRg9Eh4e91907.06305878010
494101-49420039PtUC7wmCeGEHy388JXjWFYqoaNpw7DFg1538.72173800010
494101-49420038pmHKzJiv6y7H1jqQoBgZH8kaXu3oQEyC3011.86493279010
494101-494200383Uad2FmccfCEKzbP1VYzCGPfLz3Tmc3d0-14875.0275086901
494101-49420036mwH1Jg3AMVsEQqVaDSe9YFBTGebaHR1A2000-400012
494101-49420035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW1220.16250488-629.082894063129
494101-49420035P1Na3taLrCzD9QD8cxVJVTLX7ZYfHtSx0-1133.8497899201
494101-49420035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc755.73310912-1288.911741113332
494101-49420034VcbtCdZSerBsA4TxG1rqZ9mSMgN2UX1d1244.07950000010
494101-49420032qYHqxHNLJq83yJriopxPRTPb6bjkXzHe390.19000000-1119.36445177512
494101-4942001PfCP1o7aa4SuHCp83nsB289Rqm2pJVXvx0-1884.9971364301
494101-4942001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae2278.88500000-2182.618000002120
494101-4942001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1622.80183416-723.900870086758
494101-4942001NYAd6fA2dc5xowuweFUSDRqRTEzDwk280-1061.9995000001
494101-4942001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2000-12004022
494101-4942001N52wHoVR79PMDishab2XmRHsbekCdGquK2754.64043875-1690.6133692713738
494101-4942001MZoGbF2Ytc8EiWJauxhtUi3xyjBkpqHMt0-2000.0050000001
494101-4942001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1070.61591273-1102.060351391314
494101-4942001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb165.07600000-2652.01000000119
494101-4942001LFqruzG3KKs25dcrjbhhzjnM1UWg93ER81010.99900000020
494101-4942001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f1692.75901225-1291.40386480162
494101-4942001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g28021.09339736-28043.015552182320
494101-4942001KjcmwEJ2iNkjanGzN4jWauN2Rsdk65GGu1086.61181503030
494101-4942001KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw4375.25749466010
494101-4942001JgLNndAhFHPo5ppAoEQjcbDHaFaKjdZEe10011.74186999060
494101-4942001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1251.80806531-2397.31294898214841
494101-4942001HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ1500010
494101-4942001FJQxPmGeyLYjXNZL2YLC8EN1o4e2DVv7e1600.22452767010
494101-4942001F9mradkMQZnBD3XNf9A582ePtagR2GLwT0-170101
494101-4942001EpUs316wcc4M2g9wU7WH9KCbfGDT5wDjW2000010
494101-4942001EUxMu2cGgRnm7mYrUg9LrL5qA4nN6okFR1190.27569292010
494101-4942001E1Ppc4nsdKjss3a7hwcsqtR4XjdcHqUEw800.99970000-2294.5747652433
494101-4942001C6gWSLaKkPhLbyGRTZxCWLZm8mXRzLuVa1350010
494101-4942001BrT827NCgxjctnEBdLiuDzukupwWHP1i21105.10801688-573.9643641332
494101-4942001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj1342.90519761-1342.798920342425
494101-4942001BUtN9FGF1bH7TV1pmfYETyf1e9DvAHBPV0-130001
494101-4942001BNEnQs7yTBEjKfezaud1sm9VuwVFJPLUH0-1205.2765929201
494101-4942001AWUX4wDFRGnbVSJEfZtXoLSEuBMhpUGEE1834.99668443010
494101-49420019nzQ5sNGC4jhUzh5MraA65KBY1ciNS9to400-1700617
494101-49420018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42016.60016169-1727.2463160655
494101-49420018QVBpn5MhmepDL1yrm6Ya85hbs5gzSjid0-1000001
494101-49420018Mo9xnCeRA2SA2C5zZnbt6d7DXg2YekGU2046.81589083010
494101-49420017BDUPcttp6j5J5DUNN2eaoFdFJJT8q9dJ0-1746.2262046301
494101-49420017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1800.48099234-3330.661913361838
494101-49420016mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky33.99560650-4375.2594136611
494101-49420016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1570.87200000-1377.58400000129
494101-494200155n9BKBqUmdSSFqYjRAa7rEBbyW3Ptkq12080.80692033-2046.023091223130
494101-49420014nyS5qaU4JjhhGPE84bTAFpfYC8G3NRFG0-1097.3188360801
494101-49420014LyzuzDhYSsUC6VGkbPGgQJXWTHrjQHmh1011.85556186-749.9983615021
494101-49420012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P7609.63972648-3549.132460126024
494101-49420012Vej5B7ZzjcixGPA9NsKuom7b153QPq1Y1183.26658402010