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
496401-496500bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej767.99518582-1109.2569219688819
496401-4965003QDN9U9fpEgvXo1udZkMteAHti2xtGQBeY0-1749.8979553301
496401-4965003PFSWQ9uV4CHi1RcpySq2pCbJkbupPXqCq1858.40233099010
496401-4965003NyoUVugif6pdfxQNKtu5XpUeSw5LAHKjR0-1533.1852612201
496401-4965003NAHYhfZhX6gpuJR3Yr6LiSkCCURaGvYQc3793.75996800010
496401-4965003MezH6FQ261tfkyrswPuGm3ySocUYdEaV61518.53810000020
496401-4965003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1777.38672962-1873.82507591139195
496401-4965003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy106.19010428-1026.6897280057
496401-4965003HkBxnuwGnKUNQniWd57BWvMWHUsMgdPgH1581.75080358010
496401-4965003GwNT7ZsBG4WmEWxRxQvBz7SAWawfhcBVa0-2350.0979552301
496401-4965003GE56YprY4ve5z14NGPqpYoeKfC8SRNAmM0-3897.0142420001
496401-4965003FWAENNzD3vq4VZetUNaM4kK1CyJUstNtq1850.19761371010
496401-4965003FSv8c8HaH7jGz8DP3q16hbEofavJUhgHX0-1951.6289563101
496401-4965003F1iQnhN3Sw64MqS6iVrYueBh2RDdhzyes1749.79762868010
496401-4965003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r6572.02594000-4000.03752897112
496401-4965003CKT5Bj4KTwBj1awHRScSah2XvVbeVMkeN0-1755.0095776001
496401-4965003BPAQFiFL3nJyDguPjxVCMC2XcXWRQgFAo7999.99736000080
496401-4965003AWMvLB4XvEKE1gm6md2cEk1qN2EtUY7dw1371.62830633010
496401-49650039AoN8SnMLmYwiRUMonQZ6A68oz33z2w3P0-1685.4061871701
496401-49650038JyvUzCC2k37gMUhQoMVeBVV2nS42sZQn1076.67264600010
496401-49650037iHb7uVhdoxZFxEjQv1DwRSC6BGrHD8vK0-1858.4029764501
496401-496500373z5gSK4fL9wszyDB5F47QgM3T7hQXSPN0-500001
496401-49650036oj77F6tcTh9EGwTXQzWntf418dok3Kg10-1126.6757620001
496401-49650034RXPs2tTfCz4zHSeErBSJwa6RcRYUJK9n2074.20023242010
496401-49650032EwHvydVr2SgYho7da7rvKYeV9c9xBSdY200-1801.9559085411
496401-49650031iBHe2kYuoQdACs3jwQH6ncGSy88GSGWs1754.93930915010
496401-4965001e9CUPyb45pcQufhehryCSyw323Jjtr3Q1483.09327054010
496401-4965001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1427.20986613-2103.47309146282068
496401-4965001NYJfYmHk4TcuTJLX5EAhJ887zkqzY8vaP1826.24915295-1869.488326421617
496401-4965001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1000-21002033
496401-4965001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1907.97506407-1936.859858101719
496401-4965001N52wHoVR79PMDishab2XmRHsbekCdGquK1474.05019411-2216.418939569565
496401-4965001MqV9Unm9tuoLgxDpTVP19K1saMgDhD3Ef1980010
496401-4965001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g21118.98072130-19043.809603232619
496401-4965001KVaeMYkZx1eSLdDUXpWC7xh2wiPSWqtV10-5449.9990000001
496401-4965001KTUrr2ydEP8iQL7SbAkys89CLDHh3Nxm50-1408.4655048001
496401-4965001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1132.61738943-829.905588335241414
496401-4965001HMDDiQwFN2AEB2NptrV91bfJ1eRrhkh3o1398.23202730010
496401-4965001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S3189-2791119
496401-4965001FbNggaNSiZHwk5kWvAwUW7pb7zmMJPKg0-2882.8169966301
496401-4965001FG17CJyyx5U6yc5WSqfJCgAmNsSb3fCi51622.96514000-1622.9495500032
496401-4965001E79s9nrj7Z6coPd39VpKXjah1oG5NurRc0-1985.7442096301
496401-4965001DKxw5WR2UWcQcdiczpBxF7wA7yY6s2Y1P5000.99880000010
496401-4965001CvYGmXV3bAMXjoBosiBhTAeS4P2jMTXjo4499.99874900010
496401-4965001A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH0-1502.3834822901
496401-49650019NRpAxu69S6HHV3Qb9vxYM7SbM1qu1Mze0-1550.1667920001
496401-496500195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2139.94438441-2353.591833621517
496401-49650018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41442.77338236-1443.551045122829
496401-49650017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1749.83667133-2614.7294289926253
496401-49650015HQPKngxhjcNBrhNdSBiaxeQatjrWvysE0-1489.9948788401
496401-49650014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1998.00853754-2558.113792194953
496401-49650012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5051.34351466-2788.097060806230