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
496901-497000bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1002.36877405-981.7625758876684
496901-4970003PgQVFwu5C3Uzy5S1qZuXaQbqUZ13t6fdX4300.28011967010
496901-4970003PDTjDDefdHJdhA77k2RNzDxD6CScVrx3k3299.29134700010
496901-4970003PDTAjQaoetqC1GjnFwAA89W58kmYmdMgg1391.26831209010
496901-4970003LzubpUmPQG8pvh9XZVN1QddnUrgG3bUjG1899.99432963010
496901-4970003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS700-1500281
496901-4970003KrKWjFCp3D4p13rtgqm9CoC1rwj1fKhus0-1496.3685337401
496901-4970003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1602.03702286-1294.8589880110891
496901-4970003HwXkyqfrE6VakJoG8Xz7yZtAfRxZgpDkm1170010
496901-4970003HtR6KwmWNnZeKRQdJ9VMcB3xznXuYqvo26111.23378319010
496901-4970003Gn9cearnizr7sJmKJPiSv3ZLMpCLuzDFP3186.29206377010
496901-4970003GMjsEob5npbsx3aHy75uCyU1Jjjzf2HEV0-1541.2691910801
496901-4970003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1500010
496901-4970003ERUrDcw2NwXnhCKS8vK8e3mU5CYeCiRh71008.88791109010
496901-4970003DvnZfdXduD92LAjjLUoE5dLJ2Q49aM7Jj0-6111.2587831901
496901-4970003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2875.58915000080
496901-49700039wUePJRSBqr12om6zJnEbW6J388EPAHKC0-4350.2809295601
496901-49700039jDJHR6UJer1oMyZZMq25jFsuL7azCMx20-3367.2417070001
496901-49700037VEpJDGnkX7hHcsbDVYTfD1i6PVQR8VkP0-1049.2098414601
496901-49700036BQ8hbffyLTS1BEgEtSuMZnAbe6YYNEot1384010
496901-49700035Q5tGGPAeiwAknX1VoMGRMyGwWWb5ApFt0-300001
496901-49700033T4tduqn2kdSg61H8NkncdwWQg9TScjtX0-3186.2957801701
496901-4970001QtH7dQzAiZZEaaUkbvPW8fFWgcfwNbnw2073-7351
496901-4970001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM1656.87574923-1905.703920411314
496901-4970001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1479.31371431-1616.27520401281817
496901-4970001NYAd6fA2dc5xowuweFUSDRqRTEzDwk289.53953921-3454.5385392113
496901-4970001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2000-1650.000307314031
496901-4970001N52wHoVR79PMDishab2XmRHsbekCdGquK1051.94117321-1166.044877269151
496901-4970001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2758.70800000-3021.716000003920
496901-4970001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g12118.43077539-13542.185159701715
496901-4970001KmiB59oNRT4WvoZnzKkUiVVMY2zXk16NK0-1025.7193703101
496901-4970001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea52182.23867694-2155.494293281415
496901-4970001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2738.93652857-2545.716423383141313
496901-4970001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P3037.92915386-808.803022713015
496901-4970001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1795-309159
496901-4970001FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p6.06152127-2794.7241189411
496901-4970001EDK4M7gcAD5fW5sngxTty54cEvsG7me2k2188.98380549-1988.9838054911
496901-4970001Dv9PmNL2LmAGfHc4Dii7PmHxHEjNmiUc51800.34794877020
496901-4970001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1683.38637430-1728.475623361113
496901-49700019ewRD9pcSXzW22sf4MTCfChjeZvscdE4S1025.68680713010
496901-49700019MSqVq1Ez3FRk78EcWe5eG2idqPGF7fJL0-1022.1543680401
496901-49700018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41552.58622819-1664.100867052326
496901-49700017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2245.49556634-2014.4325060318163
496901-49700016u6bXv655NFM2TyDSG5iKvLk8c6SRCne32602.76693650-2402.7669365011
496901-49700015hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb1879.05746600030
496901-49700012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2628.04836300-2755.957398265723