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
498001-498100bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1807.45959889-1323.758113811511236
498001-4981003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-400001
498001-4981003PJYkbUfgEn3jXWeEQgeEcj4TPrQL7qy1n0-200001
498001-4981003M4ammcdHeueaE8NHUQ35qHZKFZBVraqf37057.72114996010
498001-4981003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS0-150001
498001-4981003KyCBb1WF99HZuYnF2waGzCFpqZodV8wQC0-3106.1335188601
498001-4981003K2EVbGxyYSSy4hfGnmuBwZgxDkKsibbw10-300001
498001-4981003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1799.45235811-1701.9351051612092
498001-4981003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy873.71025304-1786.286545301014
498001-4981003HS8NkP7Deb6bEQRXUQMz5qumZPJq5URwH0-5904.9700000001
498001-4981003FW3YxfnXGpX1zz4kLf6qbLGL1zr3REgsS1530.59941600010
498001-4981003Exe4iEhYM7r1yvndciM9hKB2wY2TeMyUN9174.92427998010
498001-4981003EAS2aM7aTNC1AD62miMY6dTnPgCCcX2wj0-9139.9625406001
498001-4981003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-3589.9686293203
498001-4981003CTkcqdPvxSUX5tSB9XaFmFEbCo49WNUri0-1285.4239289901
498001-4981003BucQGwCwun8oKBe8JquwXfvvJPoxGgBUG0-108001
498001-4981003BeH9F2TJXmSAfjR5M3mqzm3qspXpAzDTK0-2960.7626790001
498001-4981003BGy3PsMf4pesjgMaeiS1dYJPXdMWZEVY91299.99167283010
498001-4981003B5DwSBqLZhgLn5QYMc6vSioNDZFjJTJFg0-1599.9921858301
498001-4981003AuAJaAmUZAb85bddyPymqoVVDS9vNzVRv1972.94968442010
498001-49810037aM2XEPKZzHu1WxmRnDpk4YHPVUxu11Ra9011.10000000-300.0008270011
498001-4981003677pefb6ZuQ61EiBjcagWqyszMXp4CWs86876.80463518010
498001-49810035PqV6VNpd5zVVBmXUgBgLwffps67G9h7i0-1800.5000000002
498001-49810034RXPs2tTfCz4zHSeErBSJwa6RcRYUJK9n0-2074.2002324201
498001-49810033VukC9ReF5bkDvPNUTy5j6VEbzMc9JFt30-300001
498001-498100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1000.0007272101
498001-49810032NaCgvShYH6fWSAAZ31mhQKukV2eavPjs1958.99660940010
498001-4981001ucpXfHyLwuVuXcMvgtqd42Dhhu7ERinM1947.50654268010
498001-4981001QtH7dQzAiZZEaaUkbvPW8fFWgcfwNbnw1694-119443
498001-4981001QHqVQhGW2EWuggRfUHDkymNscFYiDPrxn3040.42940955090
498001-4981001PVoUiU6ogqZVup4Hw7mZrCtX8ZSrd89Jn1925.99247929010
498001-4981001PJVZ7xsiubrNUNvpFo2327of9oD1zRygm3685.34081400010
498001-4981001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2100.66053842-2556.02159875233331
498001-4981001NzxprBES4NqAHTvL7iep4f1kiKQfnQQvo374-11001750
498001-4981001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3000-45006068
498001-4981001N52wHoVR79PMDishab2XmRHsbekCdGquK1683.89518230-1858.212621829058
498001-4981001MsBZ8fqQhgWYgUpSj1VfmbrLZMJopiz453395.71628677010
498001-4981001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D9610.27516653-304.89650732147740
498001-4981001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5582.16607534-7999.85398976326
498001-4981001KnaAJPxEcyuA8UUEcz2phEvwGPuajuGEJ0-1184.9977400001
498001-4981001KhuC2cBnepTN7nfxjDFAG9cbFLb136gnj0-1172.5050046501
498001-4981001KXGXQvGvhYZjwVCuzA8PHrHzT5bV42wFW0-1899.9932200001
498001-4981001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea54269.32618953-4269.933038803133
498001-4981001JnHEnQUa3EHDY21NSfKk5ZFhFZzxdsvA52750.99411482010
498001-4981001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2556.09042038-1252.506559246022148
498001-4981001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P423.69676459-1331.129088881632
498001-4981001G6rsEjHmKXWuwgMavSiTvH5DDTi1y17oj3468.13294087010
498001-4981001G4cpCnXeRFNxzTzrihsz9XNshK9bq7jQW0-2025.9928405501
498001-4981001FTcG4WHP3ArwRZALeMsdAgQRkp4yXTVMV4183.99794727010
498001-4981001DzswbEmhkDQ2YVq25z86Zvk8osXdWvijj1132.50446000010
498001-4981001DYvVLt4NYNK6zBF7k5cdpcFuXNcUe8sRq0-3949.9944400001
498001-4981001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2294.86800000-901.59600000155
498001-4981001ChaaUUsHCYmNqtPC1GjXvo6z78XRx7A9u1599.09878800010
498001-4981001CdGjWHvnzTLyL6RAswJ4bPsmYZ1XbWw3j0-1103.9150000002
498001-4981001CK4F7XH3iL15E4dUnxscifaGdhVUyd5qN0-3475.1341968401
498001-4981001CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK2972.94473863-16.2914715441
498001-4981001B8fzVUtomvM2wLLuqvaRApgnsGkmb2A7o440-11002050
498001-4981001AfZ9x1gSCskCaxQ3pjStQrXzTcFcrP7t30-4184.9982724501
498001-49810019vWUsLH7G6yQH484r3n1GodLEoLivWHJg0-16979.0510147402
498001-49810019FvFLDCZsafjUhNQ1G4Jjwx2EkqC9k7vR0-1105.4851931901
498001-498100193timto9Z9qd4xcPZV8aMNgGtq6hcxfXX1649.98644000010
498001-49810018tAkC1KpARiQgyuSpeNeXovTeZSz1najf8.06849320-3195.9372316313
498001-49810018gctMfqN5nX54c5wN4XkigfWLp6wR9ZoD0-4684.3414000001
498001-49810018e6vKDYmE3suzdkHCyEPEQExCA9Qvg38m4473.45320393-4503.183139383132
498001-49810017qUfZuuxhLCjunYf4NK1j4u35xiRGodo96454.67907429-6404.832282674142
498001-49810017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq3979.86006960-4026.042584542525
498001-49810017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3995.87006583-2820.702793119294
498001-49810016pKBjGGZkUXo1afyBNf5ttFvV9hauS1kR3120.02036626-3174.034109962931
498001-49810016JNEdbSahSuPFv2rGKgsHoekQsTqEgF8d3264.25687043060
498001-49810015xSfRbn5mjYAt2qbznkxKPWeyqUD873nt0-1957.5069067901
498001-49810015UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQo3488.76968597080
498001-49810015LGhKeJj892TaSGpmG63dvh5bfeWAUtuY0-1000.2694802501
498001-49810014ndqBLwWDBL2AAtRJTsBGE7VvqN1ujnuG0-1688.0740000001
498001-49810014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2572.16941348-1931.792482721918
498001-49810012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4588.44179914-4987.57383681910
498001-49810012C5G5sCDKwa2A2MmiXnGjjHPbVV9u8zKm2579.04755149010