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
496201-4963003QorgsdWKX2CvaMDPH5PvRchoz8s9GM2by2250.57074625-275.010747101611
496201-4963003QTi6p7r7CGd78KGByrBtMnBKNmavqsAiT10136.15011687010
496201-4963003PHGdGgiNbSbbDQhYPXiid8Mix7GH1maFw1841.27160754010
496201-4963003PFM7dxGXfLNkRve6fhP2bwKzpZSaatJmo1599.99658289010
496201-4963003M2Y1TsswowDXfiwnGyRLoNa6zc5nekuZs0-4335.9147900001
496201-4963003KCb13y2ToWXxzN6yumpeFVcLqXKjvKSm83956.53040319010
496201-4963003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2064.77522846-1976.97231838114141
496201-4963003GTaHCsCTnfJKY4TJTzEdp65dMzjeGk7zH2876.82226053010
496201-4963003Fhbqz5AVefat9DYGxQmcEwGHTTBjmcymV1875.00078705010
496201-4963003EVHY9pLZDMGgq3JDdqvm7YjUc5FL4WC7z1851.42321004010
496201-4963003D7Q2C6B36iybnM1BnwMwCSri46VwyTaDY2299.99608300010
496201-4963003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1451.18898300-5000.0287049282
496201-4963003BLNLbJENrRnndnqExtimjWKz1t8QGzYSg0-1941.2722596001
496201-4963003AkVUasjD3zvJ8kfqdxeKLYR36ipmLtagv0-1180.1837245201
496201-4963003AChKJjNxwcQMS1fCDaWuUtLeUVuUu12u80-10177.9507504801
496201-49630039YByfc1B6dtqMnbBgZb4fKoDGsCGTuYgZ0-2999.9964962001
496201-49630039ToU7kPyDm76eXanaMBHreckF1a5Si79M2294.89598447010
496201-4963003786M1yonB4SbtfvY57SZp3g4z5cNiNntj1107.60101911010
496201-49630036NWHCFE4xHoKH1ajLawQPnJJu3wQsNS2T0-1619.3290992701
496201-49630034739e6S3zD9zR6cJubgbzkEoNfQzrsxPG0-1465.4900000001
496201-496300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1500.0076160001
496201-49630032mLAcugQAUx6MGWpGtvMEoux4YcNZgBEU1574.63772768010
496201-49630032dckSwwNBV4Etk8PkstBNpvNxLXp1jQes0-2895.4962619401
496201-4963001QJapynMLsWYhHDSj851eLAtk2BYByUmdF93.08399464-1140.8105975782
496201-4963001QHqVQhGW2EWuggRfUHDkymNscFYiDPrxn1569.90273095040
496201-4963001Q65W6SvBSNDZXSapkCYX6dbEETma2Adnj1227.50635970010
496201-4963001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae809.32600000-1374.386000001319
496201-4963001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2528.12735604-1688.75896841361303
496201-4963001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2000-27004041
496201-4963001N52wHoVR79PMDishab2XmRHsbekCdGquK1718.44491861-6073.265202589464
496201-4963001MrPJ9rxYsFDw4svTeDNrHz44rEs6LEHoF0-1499.9987194001
496201-4963001Kx59RaixmzXPo3xc8VKyT3VoXjEN3fecc1552.04653500010
496201-4963001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g18234.52315350-14775.50760811129
496201-4963001Jyj2UHPWNrNyrN2RmFnHrdcrPaE191Siu1465.49646051-131
496201-4963001JiwTHN9vsaZxM3SuJr6Y2Ccf9CoYwq5MG0-2876.8250010002
496201-4963001JTCRsCGL4uv1tvtP3UKsDCkMGasfRGiaF0-200001
496201-4963001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn134.68735366-1394.97604631338846
496201-4963001GWduuPLz78xnbEGaMwRo7oFTm8H6aHRby0-1188.9229343101
496201-4963001EUxMu2cGgRnm7mYrUg9LrL5qA4nN6okFR0-1190.2756929201
496201-4963001D3rBnu3ihHpKUrR9h2oc4Dpqr8GWJdEHZ0-1927.7079106502
496201-4963001CzmHN2XDFKZqibpDTG9zab4Tsct5RJxwx0-3550.1673498901
496201-4963001Ai8y7pDZeB1HEih5oJoGmKyBUXB2hz6PN0-200001
496201-49630019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV24.23909916-3298.9974000015
496201-49630019NRpAxu69S6HHV3Qb9vxYM7SbM1qu1Mze1550.16679200010
496201-496300195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2578.60253127-2444.534149541616
496201-49630018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41047.64050822-1049.417863633334
496201-49630017teBaiWgcPUq9fDp53yhELtiAgreVLuCQ1250.10000000-0.1000000021
496201-49630017o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk4375.24810166010
496201-49630017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1243.01286364-1404.64045654810
496201-49630017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2557.09355414-2663.0994843728258
496201-4963001748AiW1jkBnC3GvJXZnoVAQsoiVhj5GSD0-1005.8990000001
496201-49630016JNEdbSahSuPFv2rGKgsHoekQsTqEgF8d1255.94982504050
496201-49630015V3rcuf3RfdsPKNDYE4dd9TQSse8kjFod0-1678.6651209302
496201-49630015UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQo1517.33225822050
496201-49630015LGhKeJj892TaSGpmG63dvh5bfeWAUtuY1000.26948025010
496201-49630014zxUpHxN7A4czVj6jusD2rjpkKGL4pM650-1217.0840257001
496201-49630014uLMhDZNSxcPzsVphJesCmYsXVUiyWbEy100-1116.69900000112
496201-49630014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1392.78337040-1289.690974274324
496201-4963001484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T0-4375.2489601601
496201-49630013pb6LxfmZ4dgHFN8B6mv6bDrpXfrNMqG299.99990000-1099.9999000013
496201-49630012megaVssJ2fM1QEYLwjCxHgtUWUh8fHGY0-1237.5068000001
496201-49630012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4583.49691962-3656.476662266135
496201-49630012Nbpvhq3bfvvZ9EuRYuQYi7m1TMi5KmU51893.29833463010