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
494701-4948003No3oRz8HbZr3i3cu3MFKyuEsJHbW8dLVN1189010
494701-4948003KPARngfpMGUpyBZ5tfvEq9WAzfs3Ev5xW8999.99927800010
494701-4948003JzUFZyMjNS2q9jgPCHJAHuRVPLt6Bbovy1521.46744600010
494701-4948003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1709.48186771-1608.51123003137121
494701-4948003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1333.20402753-973.47313769313335
494701-4948003JUqZry7jLHxWhT4eZozLvdiMVXzDmjTzt7167.00121980010
494701-4948003H2WuG24qTzAMrbC8MbPtmkiw6yo6NJ9pz1672.75863094010
494701-4948003Fz2RCKMTcnoCiKb7MSMsM7ysQuhEf9r9J4289.12302010010
494701-4948003FYyBR3Qw4urCCUAVaF97AQs8w29jSgXFx0-24006.0569700003
494701-4948003EvdKV4RDYPD219LBJc6AWpbMwvqggroFQ9429.78917904010
494701-4948003EfoQkVBdvug2wqk8AYdxSnYKWLMJ7eFDZ0-1117.7176027001
494701-4948003D4GmDbg5pU3sD5sQWSYEmaggYu4XiRTNq0-1219.0855893501
494701-4948003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1227.77152000-2000.0243729342
494701-4948003CkMKqnmg1XvZqoo3zzxHAM92KAcYKEaUT0-10074.4781631501
494701-4948003CURyPzbRATohHhV5H6WzH4jvgMVbZR8Ur0-1749.7600943201
494701-49480039PtUC7wmCeGEHy388JXjWFYqoaNpw7DFg0-1538.7217380001
494701-49480038rAuaTXrtU9hokdQAUWrDyfDKZGhaewCZ0-1154.2401036401
494701-49480037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2000.09950000-163.4954991811
494701-49480036vZVbn3dVSNd1MNKuf3qmpJjWuFVF7iv8385.38018338-1215.6594973944
494701-4948003422VtS7UtCvXYxoXMVp6eZupR252z85oC1379.48302521-1067.34645832350867
494701-494800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2033.577945910130
494701-49480031z6HYbMV8APKLUVpAkuqXGe5QY7vBquD524006.03788827-0.0030570021
494701-4948001pBPMurWKff3W1jksZLBwufWsDq5ms3on0-398201
494701-4948001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx499.52224413-1762.44509506101562
494701-4948001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2000-13504023
494701-4948001N52wHoVR79PMDishab2XmRHsbekCdGquK3853.90061290-4734.023213248161
494701-4948001MjcFs9UJkhNDUuyskzyDugq1KCLipKTFD0-1000.4967730101
494701-4948001MTR6cLWNUdE7TeipsryA2c3iMksUySnqu1500-1400154
494701-4948001Lpt6kXeaBqmf4gwvwMX6gFnFVZf9qsBhC0-437101
494701-4948001LXyEeGnZnY91wuQ9Ufg4fuUy6tHVRGRj90-397901
494701-4948001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK3335.34453395-3087.988332672022
494701-4948001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1252.72900000-1810.2010000078
494701-4948001LNLWS9T8aByux1u5CUBm4jTe52L6sdXoq1000.49588665010
494701-4948001LCLz2ZnT3aGfDMidL8qRyAd1fDRNVTSKv1604010
494701-4948001Kvts41Sa2taxvcRBFwSaYtFKkh4uSMNVP2000010
494701-4948001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g12979.01437011-11655.825302742215
494701-4948001K8TLiFn7tGjemj4WDU8eqWhXrDHyKzFJL1046.44160369010
494701-4948001K2GdPNAmcBEeAHLr1S9uNEogf8LzQvsy0-365201
494701-4948001JwK2bo9bCpBe6rmUL9UaCvgfGYpbLai5H49.22246673-1322.0842507021
494701-4948001JrGRQjg7CW5DNxowEm9xLhkPbKfus8AkV0-1000.1857160001
494701-4948001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn174.87256598-1747.94020410162587
494701-4948001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA3156.70694137-3158.418882411720
494701-4948001HBHamoG8iewpxmzzKE5Xy49LN75RzqbXN2009.69724054010
494701-4948001GUzFNU2F5fAQJHT4VXprAPKG1GTKtChpK1297.08413870010
494701-4948001FgoqZfvy4BJuZYVrtyVeptqeHJ1JGcCrR0-1100.0005000001
494701-4948001FMrdvGJXZJCfTSqLX7yN9rhqiVnYcXmV90-1189.1230990001
494701-4948001EiU5q8FVsjjuS6t5wGp5ks5X7TtTa5Gp0-1456.9586293301
494701-4948001Eb2ZGmmgBkkaM5iu7ED42qHAddj7nvD3Z0-3000.0005150001
494701-4948001Dd2qzZoBuEj2dFHCUHkVdabJGFw2iWBGu6157.99860671010
494701-4948001CsJvzg8h9Yke7f6Y9wMcsRUnXirbPLgrq0-615801
494701-4948001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb3853.79709521-3705.217902772222
494701-4948001C6gWSLaKkPhLbyGRTZxCWLZm8mXRzLuVa0-115001
494701-4948001BvGKfyXaFeJsY1cdvXnWiupneohgyA9Ao1326010
494701-4948001BXQehu5M4xdrVgdEwbyLBhrB2tCLNRvPU0-3024.5610161401
494701-4948001B6Q5mVYoKWThUbURSra34BsjqWdDWooyN0-8086.8660244801
494701-4948001AMTjtCY1Sgwe1q8M4PsFgpB1ArVJytyH10-1596.4456891002
494701-49480018viQ93uQozoPFVu6M1VdqQrVo1Sn6WXBJ0-2409.6976270001
494701-49480017QXgr92Urrgxi1bhrLiiqZZBKSgTMSMqK6512.86602448010
494701-49480017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1602.05276974-1797.462265012442
494701-494800176kag8e4wpMkwgh1EKi8LcSBkBCABwXZf0-1539.0478369201
494701-49480016XrgA1MM69rGHPPWCXt4osTZubsMaUuy86167.99799432010
494701-49480016NUpkPCqbAeRktZRNfYMsoMtoSNFwyNtv0-616801
494701-49480013YymBMPK9K9NWG3AQYhLfRpK464J9KCGd0-1100.0005000001
494701-49480013Bxoux5YH8akqnBiM4XMNTpqfWsQJLgHF0-3976.5072958301
494701-49480013ALYXMpYNKg5uYmuYjYpBsvh8Wm719WY71531.35353972010
494701-49480012m2RdqjtpmMjfHacxi3v4iJC1Tpv9gK6W0-312801
494701-49480012grvb2jqfErsdHbCjuSTGpDGVjtP7FhTF0-8999.9995000001
494701-49480012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4197.22478028-4526.151080765433
494701-49480012adzqAFmvgzTShuNQ1tF8ohqmUHWf2VME2860010