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
496601-496700bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1259.97957842-1045.67474323109921
496601-4967003R2E5r749EbHdunR6m5YXsPrfZwrwtHHLu0-5000.3345700002
496601-4967003QqrXvvSJazUcg46jzbhbFbkwn7jgFeZgW0-9977.1097552401
496601-4967003QUTgSzof22y4BBENtmgpTzDYavgjYUGzU1000.50000000020
496601-4967003PyoQHou1BQeJnbkpKpgQNxF8wk3EXXVHP1500.50000000020
496601-4967003NgWBbz6MV3tGYtU2pWeiDgXRyn6eGQC2E0-1393.6179318301
496601-4967003NAHYhfZhX6gpuJR3Yr6LiSkCCURaGvYQc0-3793.7599680001
496601-4967003MLDFLab3yjnASr4RDQktAw2EpD6eupSAn1235.37374445010
496601-4967003LsRK9s92ia3Uqqusmhm6CkLR3TskUH9wP3480.73513300010
496601-4967003KhBpe4B5AF53WS7SggyD1jA8sG22UaqMo0-1924.5133116201
496601-4967003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1262.58587884-1349.63597643131151
496601-4967003JaFKvDbHh5MxQYccibMQmVWaBKFF8ow8z0-4000.4000000002
496601-4967003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1102.53788156-791.6758426887
496601-4967003EGHVRZraaM3mDgPdPBcKCtu3RruaZT7WS1532.94492261010
496601-4967003Dq1AfreNRssqJ3uwvudULVKhaFL2hSLqU1500.50000000020
496601-4967003DYZKspXpeFTx4LeS3ASjkCn4NHJYFJjuH2499.99745723010
496601-4967003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r205.45910000-1000.0084711421
496601-4967003Cirpz2LRVzntCYdfpTHdCuTDV5bQ7BwDr2000010
496601-4967003CTkcqdPvxSUX5tSB9XaFmFEbCo49WNUri1285.42392899010
496601-4967003Bz9dLHNKCYrczPPChH9u1bafTfa87EZxv1080.85040896010
496601-4967003AsX8rZggrAtwdWcWgA5QYDDRWaAciv72m9627.10912131010
496601-4967003AaPpYm7PDHVe8GVggAmxWoWnkLiuWf5fk0-4285.4244639001
496601-4967003AVaHvreEHRuvtbmrfst9ypuZ4TPP5vpPj1000.50000000020
496601-49670038fW4PLwRLqWKHWgE6R2i7k2P9jyACvKUc1500.50000000020
496601-49670037ZWjY1PZeKBLt1JkGxuKwVexvhE1HBFEi1001.72156996020
496601-49670035PqV6VNpd5zVVBmXUgBgLwffps67G9h7i1800.50000000030
496601-4967003589TT2WdwCRCFnCYk1LpMuCbrbopTNqe20-1109.4295089601
496601-49670033jA2zV9cJbz6GuGy16ctYMm1TAtz5LJ3b0-1672.4583341201
496601-49670033daekfXMVwZEvUENA5rMAnTLZmSBsBCwR1422.45805570010
496601-49670033TGES93nGyf3y4EipwKmrVbjn2B3MLvit1000.50000000020
496601-496700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU3653.977453820200
496601-49670032whJsExqPXMiVBFnzUaBnJgxD5V9zv2160-3699.9990851501
496601-4967001QHqVQhGW2EWuggRfUHDkymNscFYiDPrxn2949.49522720080
496601-4967001PvxBdh7ais1gztJ2w4nHSqgs3yjCsUbCG0-1529.0430504801
496601-4967001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1031.31700000-948.825000001411
496601-4967001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2171.37207273-2098.60835071142562
496601-4967001NzxprBES4NqAHTvL7iep4f1kiKQfnQQvo1166-12545357
496601-4967001NYAd6fA2dc5xowuweFUSDRqRTEzDwk280-1699.9995000001
496601-4967001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4250.05238757-31008643
496601-4967001N52wHoVR79PMDishab2XmRHsbekCdGquK1454.72876043-2413.965138586566
496601-4967001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2645.48200000-2954.779000003119
496601-4967001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g13628.30001132-12564.618360142517
496601-4967001KcMgzG329D4tAU6gM2koCvtwD2LFnMfRd1023.92452816010
496601-4967001KXGXQvGvhYZjwVCuzA8PHrHzT5bV42wFW1899.99322000010
496601-4967001JbZpEhHDuNqmquWyBu1zt5oorVsy28VMn0-1000.0010000001
496601-4967001J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD54389.96920316-39.9876275021
496601-4967001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1824.20744732-1118.00749807381929
496601-4967001HvUjWJitPQqfSCvXEiUhP5a8tjstazSXk24200.00700000010
496601-4967001HMDDiQwFN2AEB2NptrV91bfJ1eRrhkh3o0-1398.2320273001
496601-4967001GQ3Pe51nsUWjZSp9ifhEgGHjQMxzToc2i0-1059.4218146001
496601-4967001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic629.40358316-1428.4035831612
496601-4967001Erir8aibmbZSGXpAhNADeNkKKHtrc4Qtu1026.27219386010
496601-4967001EBvdt8TKLH65tkxdvGJPosdHPWTWELgz31378.98484630010
496601-4967001E5G4cgnuNAZBNn91kBEvvdCSfuETdiCcA0-200001
496601-4967001D5g5SkXFrsRC2Kx8MgNzBSdWHD8Cv1nij0-1273.9248704301
496601-4967001CQuyGMsnZtpTHkMPzgZaf86NK7wk6QKhF0-23964.5706000001
496601-4967001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb2918.99673273-3109.113076162428
496601-4967001C6gWSLaKkPhLbyGRTZxCWLZm8mXRzLuVa0-1499.9975517901
496601-496700195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2784.27321692-2776.823666932221
496601-49670018PqHSmrEZTXvuNSDNUdX5up8tHCWz6Wtm0-2499.9981970001
496601-49670017o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk0-4375.2481016601
496601-49670017a2QLuFoy35FqDnobuKq9mTAZy311seU5710-135143
496601-49670017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq2479.50838363-2179.517483631717
496601-49670017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2466.74754781-3918.6124065234205
496601-49670016JNEdbSahSuPFv2rGKgsHoekQsTqEgF8d3492.50800617060
496601-49670016B62wPN9QPuCNfR3t92ch85fFoT4TDmHa0-220001
496601-49670015MWymPF8YbBCYiDVHsgPuSkieHnXCvDvt1009.42149171010
496601-49670015DxETQz7CvDsFBNCu9qW3RHumPgvhYV1Z1999.99766400010
496601-49670014cQRmViAzVKa277gZznByGZtnrVPQc8Lr3031.83566755-3252.894892454556
496601-496700136PqkWb4VbsCDwi8gLTUm6GhuSgJWtPFU1700.82498438-1671.852504031919
496601-496700134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks2720.77790536-2948.986457102023
496601-49670012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6845.98220081-3717.793156406342