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
495801-495900bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1213.65425563-1006.7809042796847
495801-4959003QhHaAsSsqfBFrvgr57q4TfMKfQQTi5VBo3500.01000000-350021
495801-4959003QHsY4sUaHr6voTDv48mYoXFA9195Gc1KA1062.49322092010
495801-4959003M2Y1TsswowDXfiwnGyRLoNa6zc5nekuZs4335.91479000010
495801-4959003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS0-295004
495801-4959003L9hWzwjFYu7C1jvNn5ezm6iV3LLPsLoWP1159.98500000-799.99200000156
495801-4959003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2290.65309937-2092.640826177793
495801-4959003JXZFhUnmLKsw8RaomVPAys7rQ8sVCEWGQ3000-3000.01300000163
495801-4959003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1091.21531037-806.54403105253290
495801-4959003JHswxhMGtZrvuKkizPngDFuXCxdH6eDdv0-1046.1514250001
495801-4959003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1876.40447156-1277.20040565117
495801-4959003HW9jaR3LGEa3KeaEe4drBPmzLrBuoYWoE3084.93972727010
495801-4959003FJ3t4bd3aHxmizAkroFsTo5itNb5bgBoP1199.99907000010
495801-4959003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1500010
495801-4959003EyhFgLxsC8RNFshEa4JV9ibmCor4t2Baz0-1557.4902017602
495801-4959003ELoMFWKBjwRoXiqPybSSS4wyVKUjv5sXj1999.99952155010
495801-4959003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1050.68226000-5000.0625956453
495801-4959003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE265.95441905-1216.91183021812
495801-4959003BMEXQgHpSHhF6yzvjXzDFYW5RK27MNx680-1020.0050000002
495801-4959003AmsXKBpU8pA2yHkDVk4akAtYjodLdfjZP0-1225.2101081001
495801-49590039tfTJYWAToWLU5ud9kPGgnXs98cWpd91n0-1470.1519698101
495801-49590039CkXorxuMhp4QBKMCn7z9pnDNn8tfc9Ge1655.21135006010
495801-495900385BPeuzh7CwHXgvkcT4uttwhf5LDEG9zH0-1160.1905152901
495801-49590037BVn69jY6kgvg9wRbcNmvLteyVyXsJs9j1159.19027418010
495801-4959003589TT2WdwCRCFnCYk1LpMuCbrbopTNqe21109.42950896010
495801-49590034pdX2uGMJFNi7k2qwygnX67yGXm3DckVE0-3409.9098422401
495801-4959003422VtS7UtCvXYxoXMVp6eZupR252z85oC1154.80192730-892.01016896279976
495801-495900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1600.0426780001
495801-49590032qRU3tB8dDFR9fQk2vsRGkrVVCJ3MRXiy0-1114.6264089601
495801-49590032MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW0-3798.9990000001
495801-4959001nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz0-4390.2511396602
495801-4959001Xk72QhLND7JRggkHf2fJGB7VbbNehEAU0-1126.2754564601
495801-4959001QtH7dQzAiZZEaaUkbvPW8fFWgcfwNbnw0-200004
495801-4959001QEEvKnPjGyWsvGQPSm7xkVuKHbEge5bhv0-2126.1438321401
495801-4959001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU4030.00990000-3549.9999000051
495801-4959001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1372.62300000-996.13800000219
495801-4959001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2147.23381279-1745.39031398331884
495801-4959001P42oxzy7YzCE8a5hSKizXHW7jT8sQbqom600-120011
495801-4959001NzxprBES4NqAHTvL7iep4f1kiKQfnQQvo1320-13866061
495801-4959001NNym4qW3g3b5et52EujdcEKCFj6J42DTL35.16591489-1372.5205627023
495801-4959001NNPyUMvWsvERry6YZuPo5szb1bSwDVUoH0-1005.8993000001
495801-4959001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3650-35507335
495801-4959001N52wHoVR79PMDishab2XmRHsbekCdGquK3919.30073275-5657.3116745810166
495801-4959001MkpvDkSr1XYwCr4cftsjVSeq8MfZfrBuH0-1177.9991496801
495801-4959001KoVuqjHtESEi2Q3Q7feRuGUAqTRXKJSGj1155.99839936010
495801-4959001JjTaSqZzLwkAw9Rb6SYzqqe8RECmM7qz10-1539.3978160001
495801-4959001JEqBjciRwUW1qdjaEbgdMPere3JZYJqDr2100010
495801-4959001HFktsV1CcAV7pBhKCJn38WxMLA12AqnVS0-4192.7452785301
495801-4959001H2aZp126oZBLAkqRyh68X8uRwLh5tZKSA1100-50031
495801-4959001Gih68BR1x3YFxjnv3q57dFK8M1XvGiG7M0-1000.0005100001
495801-4959001GWduuPLz78xnbEGaMwRo7oFTm8H6aHRby1188.92293431010
495801-4959001ERqzyeFD5mfuWTm2dtkFAFqbW31dbXVbH1394.13657920-1389.6798676443
495801-4959001E6hkzWBgaJgDnPsG2jE3fMsAsuZxqS1xX3000030
495801-4959001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1629.57300000-1665.610000002611
495801-4959001C64MiNidpnBNcPn26WW7237pkEb6rhowy1126.27527546010
495801-4959001C3jvpxJXgHYZfpSN4Yt9NDHAKSwHmzv5k3960.93730193010
495801-4959001BxmxuheLr8NYYuGug7YbVSRAJ6LTr3udf1200.00081530010
495801-4959001BE1NZCnUPsdpyDj7Gsp7AEAfPCH639UBb0-1488.9236213101
495801-4959001B8fzVUtomvM2wLLuqvaRApgnsGkmb2A7o1386-17166375
495801-4959001AtwQz5WAjTRBWBHmG5dpw2qRidTTGuBUk4192.74497853010
495801-4959001AYXwiqt8dsPC69BVNnUE4yrLENoPWiUrr0-2263.4041069601
495801-49590019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3806.11428874020
495801-49590019KTcXHJ5LmqoVyvQvGhRVYX9Dn3WTfDbs0-1000.1200000001
495801-495900191EyVE2aQ7d6jzsLJSQeerELfRgJhDURS1024.97740000010
495801-49590018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41037.78367321-1075.470390203133
495801-49590018CVFaEwMVM5VH37Cp2zaXZE3CL2tWbBfY2126.14365214010
495801-49590017SnsF2Hg9QtaPtAraesdMbxH8Uc53G9gC1485.75264000010
495801-49590017QQh8FTBdwk43P9YwCNwiJ7VU8DfbeYv61557.48796488020
495801-49590017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2804.41825285-3022.5771023029108
495801-4959001748AiW1jkBnC3GvJXZnoVAQsoiVhj5GSD1005.89900000010
495801-49590015EBvwYE2pgHVPUMEwJRp7zmuX8HdQtkeH0-1052.9837563501
495801-49590014k1LShGX5BB8QMtJD85u4ciBcn4bB85Zu0-1124.9887000001
495801-49590014cQRmViAzVKa277gZznByGZtnrVPQc8Lr4890.37941793-4950.226263223334
495801-4959001484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T4375.24896016010
495801-49590013v9WQyYYiXGvhsAaELuUFF7bhsZTesPqg1504.28078187010
495801-49590012YTfjWDs4fGuNtjP7LpFACrr9wJLH3tAi2263.40393180010
495801-49590012JdJAEo8zDrn1pinNaxNzN1NBXYNv1sqm1052.98356435010
495801-49590011mXJ2rPXHYDN939v3uXQAsLF4WT13jsB1000.11800000010
495801-495900114i37MKtRzDBkDKGoSqnY8hiywvAxz5J70-3960.9376019301