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
494801-4949003QDN9U9fpEgvXo1udZkMteAHti2xtGQBeY1749.89795533010
494801-4949003PLrtn4ELjmJA1ENdkTD59QFVfTrMDypJM10000010
494801-4949003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF521841.82461061-1728.834635952418
494801-4949003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21251.12891842-1259.898143001722
494801-4949003No3oRz8HbZr3i3cu3MFKyuEsJHbW8dLVN0-118901
494801-4949003NSoE8RRZPD8RKRWpiQ4CyRD3AvyBVeG331050-50031
494801-4949003NHqTbyCFBiWZpAHdgmgRU5arcrSPCs66d0-200101
494801-4949003MtNdLEmoXB8bqNJMRrmf3KfebUphxgNci1753.99950000010
494801-4949003MnYVNYCEL2okaBa1et3bXtNA75tBQXHKc10000010
494801-4949003M8UBJ4CU8WkZmDGVG2YFMfMX81PNsR8aw0-2999.8985243201
494801-4949003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1174.78759449-1175.839247832021
494801-4949003KaGgr5dDu4cW4bSpca8F7yEiYJ1YehL4h1200.02200000040
494801-4949003KFxsvLfB6G9HjeHKcHK7umjXmBxVKLPnY2699.99812983010
494801-4949003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1199.65821687-1469.949398149984
494801-4949003JasgBrjAcBRJG6iBeC6tf8F7ZkopPeaGM2500010
494801-4949003HLfN6294touy1hHLg6RqQYrB1GtmgZ9Tv7699.99916617010
494801-4949003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR1083.23859642-1040.575448961214
494801-4949003GwNT7ZsBG4WmEWxRxQvBz7SAWawfhcBVa2350.09795523010
494801-4949003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1261.86189487-1222.455968101620
494801-4949003GVFU6UGMWrgvnNhBE9b3Te9B33cBRcP2A0-2945.1211817201
494801-4949003GRDniUksxpkL8g1n9z4oJKzZKW3hkqW644649.99795473010
494801-4949003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p684500.93586783-1068.814078551617
494801-4949003EvdKV4RDYPD219LBJc6AWpbMwvqggroFQ0-9429.7891790401
494801-4949003EpqxQbuuqe7qxAQHfyb45BYUHuj2ALy7c0-1700.0985243201
494801-4949003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1190.13172590-1190.576042111616
494801-4949003EBHMTfXXwGZX5qdRLkEjQq4hsJMYFdgcH0-2600.0985961301
494801-4949003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G1865.63874397-1746.364788302021
494801-4949003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3458.32331000-7000.0507002934
494801-4949003D1hjGkLSRLNJfdaDkmX3uK1eEQdTNvRj80-1999.8985961301
494801-4949003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW1058.30749372-1055.217893501616
494801-4949003ChedKXRseKyPwufAWWL85MDXtF54BxAY81507.82816269-1621.188464321521
494801-4949003BdXMCuJTHSKtgzHbQfWMULb54Etkn7oEJ0-180001
494801-4949003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy1420.70628314-1420.347285071310
494801-4949003AmsXKBpU8pA2yHkDVk4akAtYjodLdfjZP1225.21010810030
494801-4949003AaPpYm7PDHVe8GVggAmxWoWnkLiuWf5fk4285.42446390010
494801-4949003AEhGEAxRYTe3bsnb47Cw1u1WATBGh4R1y1450.09788352010
494801-49490039VZWQEnTkHyufAhp8eyhUEhNdZSZ2toBU0-1000001
494801-49490039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1118.46510511-1181.442874231518
494801-494900391BwcpQr7YuPQb7JH6kHhVbeM3rf6zPJj0-1149.8983702901
494801-49490038yoeWj649PSQ7VnRNzWn1rJtRbP9qgpnk0-1162.7945000001
494801-49490038MxEcVjWn5hC4MnjPTEBQ35J5RUAMmtkv5199.99947500010
494801-494900387kgRnKPdXJVNmwh3ZR5J2TbvperACBBm0-1022.4765460001
494801-494900386KTZ6uv5XdhzQFyu6KQiye4ZCn2zmWya0-4849.9985956301
494801-49490037vQmmLfThGCumry9nAapvtdbYc9gVmaa51108.91864154-1054.686357711818
494801-49490037b2UcbDJrDgLyTQo15eKWdj7rUxdvRWs40-1000001
494801-49490037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG1188.27424579-490.506550081817
494801-4949003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms1433.08923845-1388.585220991210
494801-49490036nqPPBYGDecvwbajvZ911UEdz4N9i3YeQ4946.12000000010
494801-49490036XMobsZn6v6eCfF9kLZibb4hBd59Xsn3N2131.49782407010
494801-49490036Te4kvfotBwNyp1wqjF95Y8E1RfZDXPRJ8940.05343610010
494801-49490036JXcvHJbmUTNYkAuc6wyeMWpFVeLukUwd0-1003.3311079902
494801-49490034zG1b1vwvxiUFc6eorCwpNQhcBi4f67rc0-250001
494801-49490034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF1060.46773350-1112.994506372224
494801-494900343edThS8XNGzje8eBefx9aGdeyQShfuG41755.11000000010
494801-49490032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6943.11535736-1165.524302781222
494801-49490032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq1551.70669267-1565.592125601516
494801-49490032qRU3tB8dDFR9fQk2vsRGkrVVCJ3MRXiy1114.62640896010
494801-494900326b9fcXdLPBXwBf6bteJcJ3YPdcRvPfxL4449.98796122010
494801-494900323126NsotU8ekrDHvSr5cLexMAo6SrhK25420.91558596010
494801-49490031wALvJg1VcAQcqWDp5uAS7j1kf2rj6AT10-4999.9887303301
494801-4949001RCXrcxH4V2Gj1JTtdrzUjKLxcDdvty9a1210.00100000-829.6412983211
494801-4949001PB55PVPBod3nB9mSF4frRvixK2VoQf8c10-1067.4910465201
494801-4949001P2MHUXAPm4As1c7GVPksWXVtKddTp6Fdk0-1766.1584893401
494801-4949001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1000-16502028
494801-4949001N52wHoVR79PMDishab2XmRHsbekCdGquK4463.14360821-3542.6808695912663
494801-4949001N1SzZj1uz8PPAAsG9cVN9ahTWiSN5yZen195-1122119
494801-4949001LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR0-4375.2515356601
494801-4949001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK944.53937886-1191.8955801478
494801-4949001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1073.54100000-1190.5680000098
494801-4949001L1ys8ScH5KpxsKomjmWUVeFVv1WFWruXB0-1000.0005100001
494801-4949001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g13077.66629650-14369.465696221413
494801-4949001JDkMUvVKv4x9gq47zjbPwMNLsDbsRCVYr1281.67065817-1229.077966941110
494801-4949001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn598.29293342-1116.675166753181387
494801-4949001HBHamoG8iewpxmzzKE5Xy49LN75RzqbXN0-2009.6972405401
494801-4949001GhXkZYY9mXEHmG5YV2wJCngc1WePHB6hF0-5420.9160743601
494801-4949001Fjt8DcJ2cDKP87fPrBn35YR5NVb8KDexS1531.28617008010
494801-4949001FdHCgJgy41Zyp9DFmQGVEP9TTJaLFgfFp0-1000.0005000001
494801-4949001CnbmMXjtYiLxMo3VjdkyUJF2MzKgd2rnz1981.72656254010
494801-4949001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1527.02161156-1675.600804001112
494801-4949001BtQnZjcG297f2zYtWctpS2MgijwLGqDxq0-7699.9996101701
494801-4949001AihzgiuVGuRExBetMSMe5Q72rKJb574wm4405.23753016020
494801-4949001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P1542.57750669-1492.67555701109
494801-49490017qUfZuuxhLCjunYf4NK1j4u35xiRGodo91874.61745591-1607.569784561313
494801-49490017jn86ykt1pHEekRPDN4bKpBmV7d4jyANS0-1335.9906139801
494801-49490017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1880.29955040-1703.057072641553
494801-49490016kLzp8C21FQbeWQwga8pSpjPfsJBnhNay1400.00499685010
494801-49490015y69joxzjALVwGpoyt1o1yHqYR7SopkTb0-5199.9998080001
494801-49490015UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQo1676.27407514020
494801-49490014Vrv13jBnyEwcGQj2nC1ovdVAj1P3E4ry1600.07821801-1621.124136381011
494801-49490013ALYXMpYNKg5uYmuYjYpBsvh8Wm719WY70-1531.3535397201
494801-49490012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1601.13917587-2371.825821081818