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
496801-4969003QUTgSzof22y4BBENtmgpTzDYavgjYUGzU0-1000.5000000001
496801-4969003PctpNF5ZdxaZ7aMKLZH3Fx2jRuwa27vjd0-4390.2817396001
496801-4969003P4RMqpwCCfNuX3bAzYnQhUZW37AHcsYQx0-1374.2509681201
496801-4969003KrKWjFCp3D4p13rtgqm9CoC1rwj1fKhus1496.36853374010
496801-4969003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1113.80882350-1081.36492750109102
496801-4969003JVyjX958p43YjCyj8Bjqx5UGnZ8uBHVrD0-1046.4855617601
496801-4969003H1Vx9VSob45F4BFwgoe8qJFRZZUwNLS8r1850.00070326010
496801-4969003Fhbqz5AVefat9DYGxQmcEwGHTTBjmcymV0-1875.0007870501
496801-4969003FDiaLko5B2P5BEthChQUZuYuEG5c89H2g1099.99838883010
496801-4969003EP79p2yyUQhQmLn1ZJunGfYTvT4M9NMAD0-1999.9985724901
496801-4969003DvnZfdXduD92LAjjLUoE5dLJ2Q49aM7Jj3990.28301173-100.4068000051
496801-4969003DYZKspXpeFTx4LeS3ASjkCn4NHJYFJjuH0-2499.9974572301
496801-4969003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2387.38776000-4000.0298812772
496801-49690039wUePJRSBqr12om6zJnEbW6J388EPAHKC4350.28092956010
496801-49690039jDJHR6UJer1oMyZZMq25jFsuL7azCMx23367.24170700010
496801-49690039YByfc1B6dtqMnbBgZb4fKoDGsCGTuYgZ0-3499.9954582001
496801-49690039LHh7qn5ajHPbDTiFggoJmHeGdeaXqX3N4000030
496801-49690037VEpJDGnkX7hHcsbDVYTfD1i6PVQR8VkP1049.20984146010
496801-49690035Q5tGGPAeiwAknX1VoMGRMyGwWWb5ApFt3000010
496801-496900359XrLMJMrQEa7dm5AaQQKV3amEju6m1Hz0-3409.9510240001
496801-49690034c8tkWE3E2F4Xrrv91xiYmA7CbMH3KfE50-1199.9994000001
496801-496900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2227.27061380-800.00073029151
496801-4969001pm5AKRj7BxxRbrN2rQ54yARJquZafKBA0-1108.9665209801
496801-4969001Q9EhaVcBcw4HQrcMivcrUAgVZzcuoeaqf1108.83354369010
496801-4969001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM3665.86574932-3369.579673821920
496801-4969001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2078.94389594-2278.78204293283078
496801-4969001NYAd6fA2dc5xowuweFUSDRqRTEzDwk285273.99850000-2028.9995000033
496801-4969001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2250-29004542
496801-4969001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1408.45414224-1447.199495171011
496801-4969001N52wHoVR79PMDishab2XmRHsbekCdGquK1013.02357602-1524.115836318269
496801-4969001N4oQJQWew92Cvhsd9bMKxmzJGftarBZMZ1000.00963190010
496801-4969001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3873.10748074-3412.832480744716
496801-4969001LSdJWTR1Q44Eaz2LAo7vnXeLni1awE56d0-1662.9981358301
496801-4969001L2UGPsUg4u5pmhqMKW1nvc1n19DWe3rtG1070.21682302010
496801-4969001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g24970.20599451-23546.451610202217
496801-4969001KmiB59oNRT4WvoZnzKkUiVVMY2zXk16NK1025.71937031010
496801-4969001KAvT9qe5ornzoED46tbafbfv23tzZ2YAK348.01000000-1000.0100000011
496801-4969001J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD50-4389.9692031602
496801-4969001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4810.28482415-1500.726154694991181
496801-4969001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1894-59862
496801-4969001GB59sySLr6n1A5ZZAhU9jPyEpBm1DrsYy1039.05500000020
496801-4969001FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p3006.88890071030
496801-4969001DuLwJ3C64K9psWzQUv8iR5ww6ah97tYEZ0-1150.3064850601
496801-4969001Du95QKXXwH3u1FNCUe3pHUwnRkfbb3utz0-2424.7001650401
496801-4969001DKxw5WR2UWcQcdiczpBxF7wA7yY6s2Y1P0-5000.9988000001
496801-4969001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1621.59246878-1576.503219721011
496801-4969001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ920-105024
496801-4969001Bn5h6YZ6H9ZRyJzcwSeM3QSmWbmd7k7Ns159.20857720-1004.34706656121
496801-4969001BiHptNbW5ryhofuq5kVmZyEYRC7847Jgc0-1026.2286575401
496801-4969001ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit4405.23365866-4385.2361331622
496801-49690019sun7KjXTAp2ofrRAVbbizGsy5ZwSq9RQ0-1270.2190530201
496801-496900195oDaAgZs4ayiMEm1UZXniJwd2LJLeaYq2311.20361096-2316.930849321516
496801-49690018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42110.03444533-2091.796975152727
496801-49690017wJJWGMMbP5AA39xt7yv5xsMVemUsqdpW2124.70000420010
496801-49690017aR9hWK4hGZz4U2kWXLoEW1Q5mV1caJ2i4500.99870000010
496801-49690017BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx3415.79041212-3215.7904121211
496801-49690017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2549.80547040-2418.7824228343229
496801-49690016awc7UgZian9NtNdwNXgc2bhYaZgJvAJv0-3867.4730879601
496801-49690016JNEdbSahSuPFv2rGKgsHoekQsTqEgF8d1618.41863888030
496801-49690015DxETQz7CvDsFBNCu9qW3RHumPgvhYV1Z0-1999.9976640001
496801-49690013MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx3851.34095468-3651.3409546822
496801-49690012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5597.86531138-4274.110725778253