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
494601-4947003Qum7Fs2U5kAZQUSHSgdPLCTrq4GfFyq3x0-1620.0951334701
494601-4947003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v6000010
494601-4947003MgGtUhFMXHXPGMHyEQ9qTP4em1Ae9unda1168.08314017010
494601-4947003M8UBJ4CU8WkZmDGVG2YFMfMX81PNsR8aw2999.89852432010
494601-4947003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1001010
494601-4947003Kmrv73fdXo1Bx1BQ2xQVQ8UFV4bRPg7qb2376.27100000-100.00100000111
494601-4947003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1763.64507298-2102.04372652156147
494601-4947003GkBfUNQ5VTZJ9nmxYQkvFJN6vAsbCniT11200.00027890010
494601-4947003GSH31VBBeP8txR1s5U3m5cv9PuKWeGNvU26000100
494601-4947003FZzVdXFftDEkurr5g25t2szchj4LPhCSN2200030
494601-4947003FTqJysBhSuSqo6cm8WVeQV9s5gpaABVdm0-1600006
494601-4947003FSv8c8HaH7jGz8DP3q16hbEofavJUhgHX1951.62895631020
494601-4947003EyepemCFVhDboAL3oX4mchYT79inSCXo793.24287142-1098.2132456852
494601-4947003EpqxQbuuqe7qxAQHfyb45BYUHuj2ALy7c1700.09852432010
494601-4947003EfoQkVBdvug2wqk8AYdxSnYKWLMJ7eFDZ1117.71760270010
494601-4947003EDzR4QKeGJyCZWXMF1kAGqi8gHNQ798sF0-2034.6689430001
494601-4947003EBHMTfXXwGZX5qdRLkEjQq4hsJMYFdgcH2600.09859613010
494601-4947003D4GmDbg5pU3sD5sQWSYEmaggYu4XiRTNq1219.08558935010
494601-4947003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3858.82280000-4000.01011878111
494601-4947003D1hjGkLSRLNJfdaDkmX3uK1eEQdTNvRj81999.89859613010
494601-4947003CkMKqnmg1XvZqoo3zzxHAM92KAcYKEaUT10074.47816315010
494601-4947003CaJLzLU8N6KngTAxs4ApVXj3DdmJQU4dG0-1623.1082251901
494601-4947003BttbeR7QgZ5k157mTe2QXUW7eBF4zTB2s0-1637.6973703901
494601-494700391BwcpQr7YuPQb7JH6kHhVbeM3rf6zPJj1149.89837029010
494601-49470038rAuaTXrtU9hokdQAUWrDyfDKZGhaewCZ1154.24010364010
494601-49470038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
494601-49470038Ftnxri4LWUzdHFLhNYiJ9pYdmmoXjpkh0-1421.4489661001
494601-494700386KTZ6uv5XdhzQFyu6KQiye4ZCn2zmWya4849.99859563010
494601-49470036tgybUDNZrkKjEeiC9qGMZiezw8jZVKqk0-150001
494601-49470035SFPGBATN2a1CMjoVzyQ7eeiTqxwkV1zg1942.19527483010
494601-494700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1457.13165285-1000.00135300321
494601-49470032qYHqxHNLJq83yJriopxPRTPb6bjkXzHe0-2000.0049756301
494601-49470032jJcKfqox6peugsjQt6wGtcar1VBz29QZ2141.27400000010
494601-49470032R67iS5YYoemg9GH1fSudLqKgFzT58dCE0-10767.0916823301
494601-4947001r7ubjvkhusDvZD9n9dXsLxiQq7R1bvMz0-1337.5103848301
494601-4947001PhCFNBgVCiv3fDp2fVKxR5HYVk6XvbMh21116.36226868010
494601-4947001NtWPf3sugCjSd2dbcQt7P78cwhkzbHyHz2200.00200000020
494601-4947001NYAd6fA2dc5xowuweFUSDRqRTEzDwk284899.99950000-4699.9995000021
494601-4947001NSc6zAdG2NGbjPLQwAjAuqjHSoq5KECT71016.97710000-996.977100006059
494601-4947001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2000-16004028
494601-4947001N52wHoVR79PMDishab2XmRHsbekCdGquK2691.05215964-7035.753781398184
494601-4947001M77H4zpSw3C6PsvazxK4pfhgRi9tqrGW81850.96681237-15041
494601-4947001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb4183.31800000-3508.819000003818
494601-4947001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g18852.27779807-18880.258830342121
494601-4947001JPnjw6Mxmf65d752XPQcwTFNkUTSKsH6Q0-1147.9912688001
494601-4947001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3924.20667825-2788.524229312831066
494601-4947001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA2982.37603417-2980.664093132224
494601-4947001GFoxRo8iiepTrdXPD8VZuRWLEcuZxASza2037.19294522010
494601-4947001GFVt3DxrRrVbL4dhkzaRbHfrtdiMsTeSY0-1539.1826028301
494601-4947001FJQxPmGeyLYjXNZL2YLC8EN1o4e2DVv7e0-1600.2245276701
494601-4947001F4hdS5Jxy9VEb2kBHw85xAwgoKR1zRS8T1-1701.3092839014
494601-4947001E2ThaZ4FiZwqAnv18cC2VX4T4KQUCauGb0-1464.8689759401
494601-4947001DxbfT75GwEg7tMwNiLkrJXabgj8arnm780-1200.0005000001
494601-4947001DEvWd8XzpeuDVueCMNkENHqBRRPy8kRbL1358-13043116
494601-4947001C63o6psdGDPSP76MsA1qP37EEX4zAdjQp1499.99800000020
494601-4947001BkD5L3qQmf8V77tttQRNuyKaBPNgLMgtP1200.31270489020
494601-4947001BQN5YFDvYpU11b7V57w5RerYYhhdHFfmk1589010
494601-4947001B2gEKci2BcNLwTa5WQsKv546dSkDDT27f1467.22351302010
494601-49470019HSQG7CvrRXtfikSQUxRECDsxjKCwJFAh0-1750.6694857001
494601-49470017MRmWShS5CznCgnL3fSUjBxLueTY63NGz1699.66905531010
494601-49470017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1237.10014978-1390.090130232362
494601-494700176kag8e4wpMkwgh1EKi8LcSBkBCABwXZf1539.04783692010
494601-49470016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1893.20945889-1988.110358511415
494601-49470016HsrT8ZzNZPstYrM3c5Ei1qjHs2vZxysy0-150002
494601-49470012megaVssJ2fM1QEYLwjCxHgtUWUh8fHGY1237.50680000010
494601-49470012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3436.34648133-3082.332545511526