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
494401-494500bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1119.83062932-733.0584532083679
494401-4945003MJ87UxcKz1MCUjAijnhxEG5tWNpmxiDGk0-11692.3949881501
494401-4945003L5GvYPzfURbpgkVvrgX4ECDJbSNSSwaGZ0-1250.0145786501
494401-4945003KureeHqcA3UMyYFCdCShVQdXXLSTbWw1V1240.01336657010
494401-4945003K313X4GmRNVpd1YHgZaxWHvTKp1saiD7e11498.40542497010
494401-4945003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2446.43626368-1966.33223676141100
494401-4945003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy76.91861405-2699.6259590053
494401-4945003HZqCTxKqs1tY3BQzdj8DjuGJxYaHfppH90-2518.8249606801
494401-4945003FXFv5q5RPLoJrybCahhJPfuVVkcQ2SdD41750.00878855010
494401-4945003EyepemCFVhDboAL3oX4mchYT79inSCXo71820.54634802-1000171
494401-4945003EDfcEbYV1qUHqDV3wQ3SvuaXrS9QZik420-150001
494401-4945003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ825-1500331
494401-4945003Dg4FpZnA8MNk6iDJb1U4EPpSB3dj65GVc1850-140033
494401-4945003DYCahw6v6PrkYWCEDqB6UMc2kwRVFeWf81670.10624325010
494401-4945003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1712.89780000-11000.0249915853
494401-4945003CkUhGpcyKYXMfkeDXBLHZUhQN814smyYX0-1039.2715390201
494401-4945003CFnBYwGVinDeAx9wvD5njz49tp8YnF2hY0-2125.0859841001
494401-4945003BPSNBcV9UXCkEbyAT4CXQSMazZRURCd2Z1549.99950000010
494401-4945003AVMckEctJ3vR5zDWtMsorduU3wvcDbpsD1084.79800000-779.771000002114
494401-49450039qpCUeTWGgz7NiKJ3hj5XinjB1r6wSXRw0-200001
494401-494500394RrdR8HWoFCJSX4JkXzbEXJGPXZuCZqt1000.00500000-0.0025083841
494401-49450038eheAp59SiAPhJyWHxuVDk9ivtB5MDUNL1860.93366606010
494401-49450037stUu5qEdi1LYLRri7dCAVAueiz3rwaof0-2137.2898898501
494401-49450036vZVbn3dVSNd1MNKuf3qmpJjWuFVF7iv81027.54498131-705.61356807485
494401-49450036RXCBBujd6qo9Q2mq55ExK6Lh3Ki6e9fq1113.78640604010
494401-494500343SyX6vcAgb3djk3mstKt9w4DUwKDJE3R2350.40405635010
494401-49450033fmBw6Fp35L1Pg9tPnHSqBKNpD3zNVqcR0-1752.4042662501
494401-49450033aMZQJ39mJwiN4i5ogrBXtZLj9MBeoffs1913.43237223010
494401-494500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU5067.256300960170
494401-49450032rz8udPWLoKwLDoB5ivKUq8veW5rgCKCr1027.45822874010
494401-49450032qYHqxHNLJq83yJriopxPRTPb6bjkXzHe1004-234.0361260824
494401-49450032i8RRuesKtFrWLH75XCjAZNMoapSaHw5F0-1269.4859303101
494401-4945001pBPMurWKff3W1jksZLBwufWsDq5ms3on3982010
494401-4945001RTb58SGQKx7ZNBYbvL1iGVDLys9GVGGx0-1164.9951270301
494401-4945001QtH7dQzAiZZEaaUkbvPW8fFWgcfwNbnw2509010
494401-4945001QJDPPhiLJ3EsN1uR4N8jp9Yqbb3kzVUcm0-8467.8660244801
494401-4945001QATiSraqu8MmEJhZHbaYMhwLoTbDo854y0-1320.9898948601
494401-4945001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae900.82300000-1434.04200000912
494401-4945001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx474.67003320-2124.8339686712167
494401-4945001NtWPf3sugCjSd2dbcQt7P78cwhkzbHyHz2655.846000000170
494401-4945001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282000-250012
494401-4945001NGSrXmP3XgXcZFBfGEpzfofL43k8HEp5v2295.77778624010
494401-4945001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3000-20006036
494401-4945001N52wHoVR79PMDishab2XmRHsbekCdGquK3471.08750067-4803.4954051910469
494401-4945001Lpt6kXeaBqmf4gwvwMX6gFnFVZf9qsBhC4371010
494401-4945001LXyEeGnZnY91wuQ9Ufg4fuUy6tHVRGRj93979010
494401-4945001LFqruzG3KKs25dcrjbhhzjnM1UWg93ER80-1000.9995000001
494401-4945001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f5560.35936118-239.31963831503
494401-4945001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g14409.57503405-14159.94437969109
494401-4945001K2GdPNAmcBEeAHLr1S9uNEogf8LzQvsy3652010
494401-4945001JzjWdmpsMyN8K5rBkPdQkY7n6J7KDLoc20-392901
494401-4945001JwK2bo9bCpBe6rmUL9UaCvgfGYpbLai5H1322.08425070010
494401-4945001JexNNRWLAkXhtZfC6SEYa5ahCAsqaZELb0-2196.0096823701
494401-4945001JQ3sqHzGC8xzxh8CxcWEheGEWg7xZYbsP2500.00109840010
494401-4945001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1763.08515129-1979.97543568247725
494401-4945001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1638.76625729-1642.425225952222
494401-4945001HtnGspqDGhhCFg7eSoZiKM6kCi3tyur131900.99278936010
494401-4945001HWyQekkzYVGFaKTgW5UQVbjMx6BpdcdCd0-1380.94651305016
494401-4945001F63LMk74vUTe9woPg8qMDhsTVwcNzMX2K0-466301
494401-4945001E1Ppc4nsdKjss3a7hwcsqtR4XjdcHqUEw2955.40906294-3936.4087629424
494401-4945001Dwe7xeAJCdUFQSEPa2zyx3piaHbusmpfD1196.00905190010
494401-4945001Daufrdp1VmGrSVphktK7pM3KcBP9Nq1w20-107501
494401-4945001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo829.60300000-1262.4470000073
494401-4945001CPJKNktakv4tYkY1RHK2UnpK9tJ4M8TsP0-442401
494401-4945001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1013.00524443-1012.926464682120
494401-4945001BrT827NCgxjctnEBdLiuDzukupwWHP1i21980.95778100-721.02289472145
494401-4945001BXQehu5M4xdrVgdEwbyLBhrB2tCLNRvPU3024.56101614010
494401-4945001B6Q5mVYoKWThUbURSra34BsjqWdDWooyN8086.86602448010
494401-4945001B4yFbXmQfJsBNcWXUsWKLE7ReKBHR4kYo0-2900.9728597401
494401-4945001AduPtPxEp3KtoaPcTLZXP94xevJv7ourJ0-1508.4202080402
494401-4945001A9ffwfBuPd5xEy6U8SMShP69NMEnss1311550010
494401-49450019dCNEndraqP6SbyGCe4qqB2yvKxbKsoka0-2500.0013100001
494401-49450019YXeGur3MwukMTrPsorYZEt21YxopQGzy477.70800000-1348.94115000126
494401-49450018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41178.14465876-474.6718219421
494401-49450018cKGtwdQHmnDXD6w6AhBhHsmxnK8gsVHf2644.99785850010
494401-49450018YvtECDiuPj8qXwYuKixcU4grdjZB5dnm1164.99450603010
494401-49450018JyomnFCCuJ46L4MR23uVubBa6kyUbWHk1500.96871638010
494401-49450018GmmBKeF989vEHhW57XFjBexQsPsJuC4N0-3440.5610161401
494401-49450017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1582.00906193-7273.93937640774
494401-49450016bwSEUrhwGozoLk9AGkBrnLX3wEYnBh9N0-1061.1197242701
494401-49450016XJVyCnFXTXRP8YWdSCiQtBz29CQAboj40-300003
494401-49450016JNEdbSahSuPFv2rGKgsHoekQsTqEgF8d1292.30490955040
494401-4945001678LV6U7U1JyByKGCpsuT5bavkvgLT8QL0-1939.9944125501
494401-49450015iHQSkLh6Jza397zxG7YsvnVbyMcocfKt1202.12478300010
494401-49450015HQPKngxhjcNBrhNdSBiaxeQatjrWvysE1489.99487884010
494401-49450014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1149.39943079-781.799214014423
494401-49450013t62tHFj1uWXiG74bHnMMP7sTAyqb2pxX0-361201
494401-49450013XX2UWKZsJG2CzrpVjJzwDpZ4yfJPx8Ss0-436001
494401-49450013QEm6epJjrV897fikkugGM13heqoJ9uHm0-1889.9962393601
494401-49450012m2RdqjtpmMjfHacxi3v4iJC1Tpv9gK6W3128010
494401-49450012Nk1DEemF3sCjJR5UJG5krKJjRD97MkSS0-1212.1251220001
494401-494500124io7KZYSXjreMvd1wVeAa5QSWgCF6ibq0-2644.9996870001