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
497701-4978003R2QJi6SdLRFL2EXTXoWxMSbqL8i9EF9gm0-1648.6929634402
497701-4978003P26Dn9MNfhhqNQhyLP2k7pXqMLLhkxbu72164.90743100010
497701-4978003Lhf1HGi3PjMQzgR5tU1J6MEwnZqWfA4QM1299.98940287010
497701-4978003KWEZ5J7QDgUxn4kiX2h2BEJQKkdQJQj5g5555.98359104010
497701-4978003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1207.58450473-1323.06106964104132
497701-4978003HAutgwN5ZcY94nD7fQWWkPSVsVpokM9YC1327.08576988010
497701-4978003GuUqfSNBUm4iEbgaJHxEZSySL8UXx6B7E0-2378.4127488001
497701-4978003GBtKX3xXq3ug6hyPLCPCeoFH9aQt2sZL60-3017.8674800001
497701-4978003E4T3mEhhhGhHiURk6pXwAqJeyyS4RZfnw3011.97600400010
497701-4978003E2fMbhfEXUYDEcdJwWrXwyAoW9BRFXysS0-1999.9916453501
497701-4978003B1WN7k6bcPdd7nYDAnJ5KHB5TCuhjf3Nn0-1371.5727107301
497701-4978003AE3BLUbroBkKQhZaLJRPgYvYwmtXSpc9A0-1521.2460389201
497701-49780039UZ8P1NooZEFbX2536Q2Z3nChcn53kn240-5855.9838026001
497701-49780038kQGFm1QPmCdEKkTCBMHDr8ZmD3Q4QXBg1638.07607047010
497701-49780038ULUP5VuAoSoq1DqiNRxWnshEiVEqqCqw1446.47708000010
497701-49780034K5DszixLMPB39g3qoNjhQ9pAeMALG3sy1427.02222036010
497701-4978001PY3oTAaeaMnGynLR2qK7q3FmtGfetmRec0-1329.4741770305
497701-4978001Napcodaus34Xw5cmweBPVqn17jdX5Pyag1284.20950000-99971
497701-4978001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28744.99950000-1212.9995000012
497701-4978001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3000-24006039
497701-4978001N52wHoVR79PMDishab2XmRHsbekCdGquK1440.49569408-1561.530061935659
497701-4978001L2UGPsUg4u5pmhqMKW1nvc1n19DWe3rtG0-1070.2168230201
497701-4978001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g16206.76975854-10016.01796710273
497701-4978001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1328.69393455-1336.1385565879
497701-4978001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1374.00662584-928.871128943621513
497701-4978001Hu8C8q5HrwbWcgJ8LfK8quSTLH4aL6gPA1483.37731222-1570.027898171111
497701-4978001HWkqMcAyyYLtdqGK46J1dTGeJjSTtaTCu23200.00637018010
497701-4978001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1795.04114654-1695.0411465466
497701-4978001G4cpCnXeRFNxzTzrihsz9XNshK9bq7jQW2025.99284055010
497701-4978001ENxq6zC7Znof3R1MTmWeorPYT7oPygzec0-2075.9931282201
497701-4978001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k1702050
497701-4978001DJermbjKLF6d1WSJKmcSc4gWdGr4fAZa80-2525.9433032701
497701-4978001CEyvXXUbNWiw7ZdxuBZA3o89ZNVrKaAfb1195.53423454-1167.0546125587
497701-4978001Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf4507.56287414010
497701-4978001Bwb9vCSYyaybJYacbqNVHtuRtBgDGkbSu1200.17951184-150.0002327811
497701-4978001AN2nGnQXFdb9UkEGurA5uK1Q1eEbEqbp958.34754531-1502.7787389771
497701-4978001AHjpLAQGZjiCrtMAxkfGedYVxCUjMY7YY2027.79857181-2119.069527721012
497701-49780019F436Pwmk2nN1qBfU8KCjMeD6wQSfQpUy0-23700.0066694001
497701-4978001993HoeA1RNTre2QdwUNQVWmojFqSMCrBG0-5710.5100000001
497701-49780017aR9hWK4hGZz4U2kWXLoEW1Q5mV1caJ2i0-4500.9987000001
497701-49780017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1097.61139567-2017.1541901411230
497701-49780015KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t0-4764.7138769501
497701-49780014YGxK7viVczr1TBzYFhrsD2FKt6kkJWZu4000.99860000010
497701-497800134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1725.98468314-1547.6575209899
497701-49780012hxXUJ1HXKv1cGFW7FHc49yob1CCRNqhQ0-2359.7032083504
497701-49780012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2258.48052942-1299.060641281312
497701-49780012NZxp6M3ZQJPNifdYZB28kbCQtJ3ib2fA4711.50954000010