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
494501-4946003Qum7Fs2U5kAZQUSHSgdPLCTrq4GfFyq3x1620.09513347010
494501-4946003Q9Ja3UY21LGk5MKT6tVTcYCz35vPr6ZoP0-1000001
494501-4946003NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj1002.42718465-1032.319197811718
494501-4946003K313X4GmRNVpd1YHgZaxWHvTKp1saiD7e0-11498.4054249701
494501-4946003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1476.82802674-1450.92957022109112
494501-4946003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1981.82965200-353.7273180062
494501-4946003GzAt7Z5bxfQiUyg7Nc8Nqm5rD8zdtGtK10-1067.7089560001
494501-4946003EmC6YwQQnGJ4dBHkMFM5uzUhSg7KXzVzB0-1296.8510824802
494501-4946003EVbz7mBRpKBeBp6Qjq1b1uMYtRgTcTLyc10000010
494501-4946003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ775-1500311
494501-4946003Dg4FpZnA8MNk6iDJb1U4EPpSB3dj65GVc0-185003
494501-4946003DYCahw6v6PrkYWCEDqB6UMc2kwRVFeWf80-1670.1062432501
494501-4946003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2192.44527000070
494501-4946003ChiCWdXotownkore5tyFYuzRydYzrBmkB1132.59852707-1073.602060821716
494501-4946003CaJLzLU8N6KngTAxs4ApVXj3DdmJQU4dG1623.10822519010
494501-4946003CAdQecJwx4Ek9U5ipDXymXrJgWSV44k6n3773.40894221-862.1482800055
494501-4946003BzqBx9XRY4UtiDMVRa3Q1SnFi1ZuHZAts1136.77677671010
494501-4946003BttbeR7QgZ5k157mTe2QXUW7eBF4zTB2s1637.69737039010
494501-4946003BPSNBcV9UXCkEbyAT4CXQSMazZRURCd2Z0-1549.9995000001
494501-4946003Ab6j6Bpqcfsqf4qMuVcrZgtxpXXFDqAGw1059.93912200010
494501-49460038yoeWj649PSQ7VnRNzWn1rJtRbP9qgpnk1162.79450000010
494501-49460038qXvWwLDt1BmkV8PxYLLrg4BwJ9Si5GuP1210.81000000010
494501-49460038eheAp59SiAPhJyWHxuVDk9ivtB5MDUNL0-1860.9336660601
494501-49460038Ftnxri4LWUzdHFLhNYiJ9pYdmmoXjpkh1421.44896610010
494501-494600387kgRnKPdXJVNmwh3ZR5J2TbvperACBBm1022.47654600010
494501-49460037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ1008.90732095-960.693394821211
494501-49460037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj1077.08774941-1087.249848591919
494501-49460036vZVbn3dVSNd1MNKuf3qmpJjWuFVF7iv81610.87911698-486.22189030323
494501-49460034hefEjotLrYCZMnbNzMovrswpreTP2fao0-3550.7463530401
494501-49460034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1020.20058114-1074.838311251820
494501-494600343SyX6vcAgb3djk3mstKt9w4DUwKDJE3R0-2350.4040563501
494501-49460033aMZQJ39mJwiN4i5ogrBXtZLj9MBeoffs0-1913.4323722301
494501-494600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU3594.52238693060
494501-49460032rz8udPWLoKwLDoB5ivKUq8veW5rgCKCr0-1027.4582287401
494501-49460032R67iS5YYoemg9GH1fSudLqKgFzT58dCE10767.09168233010
494501-4946001WVnbnh4vdbqEdRR32EU6jVfjk2iUrFBB0-400001
494501-4946001QtH7dQzAiZZEaaUkbvPW8fFWgcfwNbnw0-250901
494501-4946001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1432.87824287-2340.60696064282271
494501-4946001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1000-15502029
494501-4946001N52wHoVR79PMDishab2XmRHsbekCdGquK4720.41682855-3692.7018618611157
494501-4946001LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR4375.25153566-16.4910615011
494501-4946001LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk0-4375.2545151601
494501-4946001L4PR6HHn8s5YJRpp5gH6VNYNQoszRywx1723.99901630010
494501-4946001KsMs2W1BHUBYtPpg8dz2MLMDyLiUAr8YQ1632.69192956010
494501-4946001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10868.56180022-11090.211422312016
494501-4946001JkCavaztVZHPHszv6qvVfjzK85CeLonyh0-1243.4365942001
494501-4946001JgLNndAhFHPo5ppAoEQjcbDHaFaKjdZEe3999.99856000010
494501-4946001JXvGFrRkghU295cKDPP6T7BFpYHpDyQRR0-2799.9988980001
494501-4946001JQ3sqHzGC8xzxh8CxcWEheGEWg7xZYbsP0-2500.0010984001
494501-4946001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn161.70135070-1732.15963723210929
494501-4946001GFVt3DxrRrVbL4dhkzaRbHfrtdiMsTeSY1539.18260283010
494501-4946001FUwUAezsjei5n6bmiQzv5cVPuNKhagu2b0-1646.3392001001
494501-4946001Eu9pBpk7nnkTDuSDFSRt4y1PUc4J2JkTX549.64265525-1134.5402798911
494501-4946001EB2XXHkdCTGqgHSnuUcLre7YJHM1qArhK1499.99888054010
494501-4946001Dwe7xeAJCdUFQSEPa2zyx3piaHbusmpfD0-1196.0090519001
494501-4946001Cxhmwk3Jp3EShsHGoNW6Eykb1ct3ZJfK8401.11653021-1175.1414776826
494501-4946001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1102.68751064-1102.766290391517
494501-4946001C6gWSLaKkPhLbyGRTZxCWLZm8mXRzLuVa1150-135011
494501-4946001BrT827NCgxjctnEBdLiuDzukupwWHP1i21.48188826-2350.413491962017
494501-4946001BHc8otUjYYN4wtfEinhTRJneqkixYQMa11843.14274070010
494501-4946001ACyexP91nLqbsF8aMr2xkgmvTsseT45F40-1539.2089988901
494501-4946001A9ffwfBuPd5xEy6U8SMShP69NMEnss1310-155001
494501-494600191N4DJ2wLFGsfK1ZDqXczbAh4yN8M9SwY0-272401
494501-49460018x8t3uM1AsMCwwLZWc6Khh7Jz71voV7ff0-4001.0009700401
494501-49460018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF4788.71303525-1469.739041533130
494501-49460018bEeN7JcWvwRFrawUSULaLYYGyYpuToWt4001.00054967010
494501-49460017A16QmavnUfCW11DAApiJxp7ARnxN5pGX693.39107059-2383.241884781345
494501-49460016wF7gXAiPgp74zRGwAywPVEoKHgScUR4J1243.43658972010
494501-49460016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1218.98393162-1124.083032001515
494501-49460014xV6NW7u4GMiQm4YWUuVUJYkvvc3H5MHX1096.92188105020
494501-49460014haJoEU6JdsDhvbRPR3DiFKwmDjQJtEJn2799.99832200010
494501-49460014cQRmViAzVKa277gZznByGZtnrVPQc8Lr743.30130748-1264.948327844331
494501-494600146Gf7rrfoAmgfupLef5LXgby8LjT3USiY0-1892.1443179301
494501-49460012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6475.43499745-2465.3734529411121