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
496501-496600bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1159.32745819-1224.6571491091741
496501-4966003QqrXvvSJazUcg46jzbhbFbkwn7jgFeZgW9977.10975524010
496501-4966003QDrh8BtaMKPRSPcegrVDQx415Xd8Fsjhd1949.99740055010
496501-4966003NgWBbz6MV3tGYtU2pWeiDgXRyn6eGQC2E1393.61793183010
496501-4966003NSHi2gUY7jiA318C1oEef8PP31vyTcheC1249.89727403010
496501-4966003MxXkDFD4Q1Nf1JSY6VqtmJvTHW2mLH2AE2229.99155500010
496501-4966003MgGtUhFMXHXPGMHyEQ9qTP4em1Ae9unda0-1168.0831401701
496501-4966003MezH6FQ261tfkyrswPuGm3ySocUYdEaV60-1518.5381000002
496501-4966003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1001010
496501-4966003Kws99c8xQbtRmntQj24Pyc2Q3JfwVi48C4399.99760030010
496501-4966003KhBpe4B5AF53WS7SggyD1jA8sG22UaqMo1924.51331162010
496501-4966003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1823.84372588-1750.82471998144166
496501-4966003HkBxnuwGnKUNQniWd57BWvMWHUsMgdPgH0-1581.7508035801
496501-4966003GRDniUksxpkL8g1n9z4oJKzZKW3hkqW640-4649.9979547301
496501-4966003FWAENNzD3vq4VZetUNaM4kK1CyJUstNtq0-1850.1976137101
496501-4966003FJ3t4bd3aHxmizAkroFsTo5itNb5bgBoP0-1199.9990700001
496501-4966003F1iQnhN3Sw64MqS6iVrYueBh2RDdhzyes0-1749.7976286801
496501-4966003ES9f8Np1D7FwstBG4tG9enDEr5nQD9Q4L0-10627.0899575701
496501-4966003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4617.24459000-4000.0428832264
496501-4966003CnVNNwAgE26TpBJVKJgQq78EJbYcHF1YU4199.98760679010
496501-4966003BmwCJDwK6dfVDT5n6GTLPEt7iyu7uMP9t1600.29725906010
496501-4966003AB3BgPXFkWJ8MqC84KATFcKZjgLPsXJ1x0-117301
496501-49660039YByfc1B6dtqMnbBgZb4fKoDGsCGTuYgZ0-6999.9924475501
496501-49660038wWez2YBKJC51nzSSbdm6R4TEN3PRHpin1754.91903103010
496501-49660037DrqBfwb2dFtvaLMojh5HKUzcNBatAVWQ0-2199.9977549801
496501-49660035jfSkFXMMXwRXYchF23hwF5U83mzGNY6x0-1741.2709776401
496501-49660034c8tkWE3E2F4Xrrv91xiYmA7CbMH3KfE51199.99940000010
496501-49660033xz8qwCnzEmGib4xQF9VMHo6ez6Sfgxf12000-2251.6274380712
496501-49660032whJsExqPXMiVBFnzUaBnJgxD5V9zv2163699.99908515010
496501-49660032jK1T6nUV6rjtSoXyvsSFbn4vvQGCJTNY1641.27002470010
496501-496600326b9fcXdLPBXwBf6bteJcJ3YPdcRvPfxL0-4449.9879612201
496501-49660031iBHe2kYuoQdACs3jwQH6ncGSy88GSGWs0-1754.9393091501
496501-4966001e9CUPyb45pcQufhehryCSyw323Jjtr3Q0-1483.0932705401
496501-4966001QBD1KzxFMwjfm6euKXLgfmStpRSpZRuQ60-1639.9938824802
496501-4966001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1113.73200000-1167.339000001313
496501-4966001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1382.15070723-774.64448555231593
496501-4966001P2Z4KJgXLa3TGnmqnimB7vj1fXopfSx3o0-136201
496501-4966001NzxprBES4NqAHTvL7iep4f1kiKQfnQQvo902-11884154
496501-4966001NszG7Lv5D5eyfS2TUHhJjTbnFkQPfbsD63028.98870000040
496501-4966001NYAd6fA2dc5xowuweFUSDRqRTEzDwk283184.99900000-1984.9995000022
496501-4966001NRHu1ayR66TtPivbDisqSEnnS7FzYKUHZ0-127401
496501-4966001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3000-32506045
496501-4966001N52wHoVR79PMDishab2XmRHsbekCdGquK1498.98925741-2528.090669618868
496501-4966001MNZEf7t2JTSaooz8PcozrTeLWQmKs8bcb0-1049.6483457201
496501-4966001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3157.22749822-2847.930498223313
496501-4966001LSVyHm22uE8dq1eJcLXAcNuXFE6iWjJnP0-128501
496501-4966001L5S3WE7xNcjGVegxSZFaRVHHFwjwribuP0-200001
496501-4966001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g15395.68613976-17235.933647713925
496501-4966001KnaAJPxEcyuA8UUEcz2phEvwGPuajuGEJ1232.99548000020
496501-4966001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1159.45984059-866.655188314881427
496501-4966001GtYyj7ftToqFhZ4V9HtS3EwDJ9FUyjhp51539.99901880010
496501-4966001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4988-53861214
496501-4966001GJJcN6BJtuWuWXMvWRpM4RtWGnEomz8tn1000.00284849010
496501-4966001Eu9pBpk7nnkTDuSDFSRt4y1PUc4J2JkTX0-1483.0985638601
496501-4966001DDuDS6TdYE34BWLjRyhTFGWypc88gy5St0-2000.3700000002
496501-4966001CvYGmXV3bAMXjoBosiBhTAeS4P2jMTXjo0-4499.9987490001
496501-4966001CUzLnjL8rgi1DAsctkB62CPZ2XbJ1hAZx0-1539.1358297101
496501-4966001CH3WqWwchCN6MDUDFouyqRwV1JTsZfuBL0-1533.8340995201
496501-4966001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb2380.02967000-2189.913326571010
496501-4966001C6gWSLaKkPhLbyGRTZxCWLZm8mXRzLuVa1499.99755179010
496501-4966001BabJbVtbZp6YBqVx4EfLT6FT1nG3ihZn20-157101
496501-4966001BXpibkaYmjgEE7zhey5v9j772Kr55zLHd2650.99322000030
496501-4966001B8fzVUtomvM2wLLuqvaRApgnsGkmb2A7o506-10342346
496501-4966001A9Az6uqAYx2n1RuF7NzL17VNQuW8YWgVQ1105.78166000010
496501-49660019y1p6jY6zE2t2w2c1nhRAp6Bks2hSjd7a0-1305.7820190201
496501-49660018PqHSmrEZTXvuNSDNUdX5up8tHCWz6Wtm2499.99819700010
496501-49660017teBaiWgcPUq9fDp53yhELtiAgreVLuCQ0-125001
496501-49660017ZXJ3aeLcW1gy4WP4KMc2Q3M73jX98KTa0-1198.9998000001
496501-49660017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5400.50550980-4039.8664121819277
496501-49660016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR1255.51919058-1288.3510034356
496501-49660016iKzXwMjxnUu7BuoPhq4H1EYfTbXN5Ejf1468.09214054010
496501-49660016K3YMVN6h5WnEAsvLBT6SSV98t28d1g2o0-158401
496501-49660016JNEdbSahSuPFv2rGKgsHoekQsTqEgF8d1024.88459852030
496501-49660015UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQo2592.88327524030
496501-49660014kfegbtGvdhxXHAF65fRQ6Q51EGYuoYgL1499.13549100010
496501-49660014cQRmViAzVKa277gZznByGZtnrVPQc8Lr3309.56075562-3640.741563184652
496501-49660014PZSdFcZrS17KxJfVDK3YZQrKGhsfDB8e1031.64800451010
496501-496600141fSSAm3qBeS54mNWkeiDVwyNJGBUx1Zy0-157101
496501-49660013zcPYjcqhCgamvoN1k7KvDeGCeGM9BJBj0-125101
496501-496600134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1526.95133594-1298.7427842087
496501-4966001349geL6LyfbM1hrD32E2K1y4QhDaBxT6x0-1050.0035204901
496501-49660012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4382.58333809-6645.829791951518