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
497901-4980003P26Dn9MNfhhqNQhyLP2k7pXqMLLhkxbu70-2164.9074310001
497901-4980003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-800001
497901-4980003LGAx6LUNYseuFzfBaUWyuGatrfz3iAbEY2074.54090358010
497901-4980003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1438.82805129-1539.47211330135143
497901-4980003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-3000.0212781703
497901-4980003BucQGwCwun8oKBe8JquwXfvvJPoxGgBUG1080010
497901-4980003BeH9F2TJXmSAfjR5M3mqzm3qspXpAzDTK2960.76267900010
497901-4980003B5DwSBqLZhgLn5QYMc6vSioNDZFjJTJFg1599.99218583010
497901-49800037whD5ZavygvEXUGZXix5qVuJvkNdz7Kss2000010
497901-49800036XmbpEJrsMye4moLFenVnkE7TdV1vYC8n0-2973.2497900001
497901-49800034J9EdmE3DHKTXByu7FW4eFGf6zrvvHwEH0-1799.9926646301
497901-4980001QHqVQhGW2EWuggRfUHDkymNscFYiDPrxn1398.92227983030
497901-4980001Px4r4CXrZX1ozRFKww6C83Q3tLo6cXMzM2192.67822082-2205.770981501516
497901-4980001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1198.15600000-1357.807000002020
497901-4980001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1195.18638082-396.13563252191651
497901-4980001NwZY7egGSHWbdas4HByRzvTFsNAKeNMg3734.03261917-3534.0326191711
497901-4980001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3000-35006061
497901-4980001N52wHoVR79PMDishab2XmRHsbekCdGquK1027.58816496-1000.180035937256
497901-4980001MDWPDQznV6bvmWuzyq7jGrejSdVGnLayF0-1217.5059453001
497901-4980001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1904.81064637-1965.147106211112
497901-4980001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g19569.49225380-22364.66203701356
497901-4980001KhuC2cBnepTN7nfxjDFAG9cbFLb136gnj1172.50500465010
497901-4980001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea51827.07601884-1826.469169571514
497901-4980001KRkhQ1P7FrMochrfYrCLmtnzX648zQkqu0-2135.8464645201
497901-4980001Jke4j8Ht4CJDN9f1TsqvUiAb5uqTiz1Yy0-1696.1504068601
497901-4980001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2767.25924796-4368.410717735072522
497901-4980001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1995-279357
497901-4980001GJJcN6BJtuWuWXMvWRpM4RtWGnEomz8tn0-1000.0028484901
497901-4980001GHDVSUKV5afuGDPn4y9gCDWg2JYxj4jK51979.99868925010
497901-4980001FXZsNDZkmXZdTkbPiWZJH3fqY6eWd3hdW0-1951.7261105401
497901-4980001FK4aSRQ1L1ChrLvp2Wg5sKn85YvhGnn9Q0-2667.5005496701
497901-4980001Eu3pQj4ndyGVDkv1NdnpD8RSgZUFA4BQF2999.99968929010
497901-4980001EChRNnBuHr7hKeVvkyxbXBVvXGoK9y9Rc0-198001
497901-4980001DrSLJUv5aTKabhnvKwoCd8HEq4Z5cy9T11635.84594700010
497901-4980001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1435.95800000-1238.77700000237
497901-4980001Ce37SgeYK55iFfJeRYhMsfEqnLDjXJFv50-3000.0001175601
497901-4980001Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf0-4363.7069061303
497901-4980001AXTx1bwkGd7Qh1qGtLF4zjArJ6T7y8JCT0-1105.5063537501
497901-4980001AHCdn375FvBGBTdMxvtF9LcuPNavBeY8d2287.24882204010
497901-4980001A4dB8SG7x98muisHS2w2LNjaAbGiRN32P2103.77593269-2128.682638421921
497901-4980001A1g265sAFxkwVhpGKuDJwTJhsjTLyrVW10-3003.1876915101
497901-49800019FvFLDCZsafjUhNQ1G4Jjwx2EkqC9k7vR1105.49597073-0.0107775411
497901-49800018twjLerMUkgJJXxT9UrnPfHbWnTMjr2VD0-1333.4996642601
497901-49800018tAkC1KpARiQgyuSpeNeXovTeZSz1najf3372.94210083-6.3173031611
497901-49800018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m2252.86253854-2223.132603091918
497901-49800017vE4FdX8ybWWhseBpXiXrxd73GtM2DWay0-2408.2501893401
497901-49800017a2QLuFoy35FqDnobuKq9mTAZy311seU52096-695105
497901-49800017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1387.76406619-1294.970821661111
497901-49800017LdjAgGX5iLvjM2tvyazFJfTY23gUgVJ91616.14995486010
497901-49800017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2421.66755180-3153.3579474113253
497901-49800016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR2422.49446742-2368.480723721919
497901-49800016Bmf7eAoKPtx47hRGTydGS9hRM7t14TSE2666.99966278010
497901-49800015qA65apKdM15iwV5ATadv5ksZW7dNihJZ2001.18633551010
497901-49800015S22rf69gQXQo3B2p8E5jUPWkQLrXVkFQ0-400001
497901-49800015Fx9HsqJL23faYefbTfUwrZn533gZXVqR0-1253.3140772901
497901-49800014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1594.82087866-1608.187498194035
497901-49800014Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M4115.99426594-3928.9387426012
497901-49800014Cq4RLUT6NzAteJYenZmUXHKqAKxZHtsV2699.99977537010
497901-49800012wVSMszcNBLpG82QGvS47F1LDBVEW6yR91651.72577154010
497901-49800012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3573.63323171-2734.824895231313
497901-49800012Za6fwDCWdh7JbxMKD7dAubpLbNuke5XJ1000.00100000-100021