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
498101-4982003PhNzmvd8Mz7ckZroFUshhuaZaTPcfsTqT1001.94728700030
498101-4982003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v11000-1000011
498101-4982003M4ammcdHeueaE8NHUQ35qHZKFZBVraqf30-7057.7211499601
498101-4982003M3XYv6jME7V1xRuA36PDFEei4ZsBr1yib250-125014
498101-4982003M1N8PuGPJ1SppcJ5ZLsY1XR3UyNKqJxmw2500010
498101-4982003LQ6XUtZhoZ8kLiQ8ETgWhs2Q5e12nNu4f3098.99808003010
498101-4982003K7GXf8X7wY4oAXHn4H56mXXih8DQTV7Gh1922.66060022010
498101-4982003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1906.23629424-1925.89285124112107
498101-4982003HuGyBYnZYZe7V9TdiBpPppdQvr6Lw784G1415.14877000010
498101-4982003DL9YLifum9Yc6puf3iGW5oZuxMA1eCBE60-3998.9989825901
498101-4982003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G934.70501800-1156.710641121810
498101-4982003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-5300.0115834102
498101-4982003AuAJaAmUZAb85bddyPymqoVVDS9vNzVRv0-1972.9496844201
498101-49820038avDicqjyA7S6JhnzaYyxiGTvakRtw7GJ4587.54410000010
498101-49820038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
498101-49820038ULUP5VuAoSoq1DqiNRxWnshEiVEqqCqw0-1446.4770800001
498101-49820038GhzhWvUcmLDXsmRjspEgF7pVzimeTbKQ31.11936643-2808.5084199748
498101-49820037y2KrMt5faJMG2inRWTsJMDWSzY6Jx55M2000.09458949020
498101-49820037whD5ZavygvEXUGZXix5qVuJvkNdz7Kss3000020
498101-49820037g8TGJudNfsMa7Dm3JFvPatY1vwWBn61Y2496.87174070010
498101-49820036nWoTZpREsrTDjdjYNHicptDLK12ZDyVu0-2539.4997003401
498101-4982003677pefb6ZuQ61EiBjcagWqyszMXp4CWs80-6876.8046351801
498101-4982003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311026.89310660-1415.379800972012
498101-498200323126NsotU8ekrDHvSr5cLexMAo6SrhK20-5420.9155859601
498101-4982001QHqVQhGW2EWuggRfUHDkymNscFYiDPrxn1428.39336543020
498101-4982001PsU7jsbKX75RmRnPj7jx84zy6wepKWkFR0-7302.7698400001
498101-4982001PhMzVd271LLgCeYVjbZT9F3Jsg7nSzyqw0-3700.9993694701
498101-4982001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1475.99400000-1527.059000001814
498101-4982001P6Nx9s9Jep6fawokoGzSLKKDEy7YTtFAw2700.10000000020
498101-4982001NszG7Lv5D5eyfS2TUHhJjTbnFkQPfbsD60-2794.9932200002
498101-4982001NJFkAAoriHQ7ynLqnA5cspxj4ZBvT18hB1000.89773441010
498101-4982001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5600-275011242
498101-4982001N52wHoVR79PMDishab2XmRHsbekCdGquK1840.15669063-1928.634941195951
498101-4982001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D169.78913492-4411.1677901780260
498101-4982001KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf2577.17608003030
498101-4982001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5000010
498101-4982001KHoR5628B7pxEikLGprwe69Co25hJ7KCR0-2046.8072203601
498101-4982001JbZpEhHDuNqmquWyBu1zt5oorVsy28VMn0-1000.0010000001
498101-4982001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn7832.04394471-5400.933435717843223
498101-4982001J2dTQyF4htbBYM3iBobLVJgUgF6zMdSw13887.09365484060
498101-4982001Hgv9VANNxetnqYXqp17Z4N29NeLSkvYwS1500010
498101-4982001FFuDp3VRMsmxGHLov29txWre5APhCyRuJ1746.80640224010
498101-4982001FFH8bNTK433oby7mQvPT3AxdfnGNBfVKL1032.50352880010
498101-4982001DzswbEmhkDQ2YVq25z86Zvk8osXdWvijj0-1132.5044600001
498101-4982001DrSLJUv5aTKabhnvKwoCd8HEq4Z5cy9T10-1635.8459470001
498101-4982001DpP5Dh1TTPuL7eKnXDNsC4s1CVBsMGECL1120010
498101-4982001DZqn2AjjS9xu3V2FhXTLSL1FD4p4DdyLD1270.99548000010
498101-4982001CdGdkDd4KzEZBeMDriuhrTyxwRAkGoUfD3000020
498101-4982001CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK13.82818429-2750.3072110911
498101-4982001Bwb9vCSYyaybJYacbqNVHtuRtBgDGkbSu600.32682079-1050.1792790613
498101-4982001BtRyFV1ap5r9wLVcvWVkATXPaE2YmdyLx2855.86158940010
498101-4982001BXpibkaYmjgEE7zhey5v9j772Kr55zLHd0-1470.9977400001
498101-4982001BUuZVAd3SjJhKe7hWAM7gHC4mKc9nB4nU0-4249.9946816402
498101-4982001BGWTNeuFotvRE8PMriurgpB679efwgoTT4303.76876600010
498101-4982001AdyNzoY6jYQszF6finfrhnLZ3yATnFnae4304.373178140110
498101-4982001A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH0-4705.0856382206
498101-498200199NRvbHp5rFMXW61Yun5zb3HKiX1kr6wQ0-3945.8643494101
498101-498200198cWvvG5ynt3BH1EXuyeSxEV6RaumPaaA1001-141
498101-49820018BaBQ9G2b2CiYehQbjHu55aGo57pFxmDf0-1676.0012100001
498101-498200185B5HKmH22M2SDeWWY8PhCzk9FgpZ7SB80-1185.2929677601
498101-49820017a2QLuFoy35FqDnobuKq9mTAZy311seU51610-4461614
498101-49820017XHU1jtwNtKhUxCKkcA5KU48QCZijQNhk1135.84472730010
498101-49820017QVYyUMgWzZaTBHgXeA5hM5tnWHXtEmnQ0-336504
498101-49820017PqR7Com65R1QFDM9argSNUNDUkkEiEeE1131.30390397010
498101-49820017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4309.58294989-4211.8520184015165
498101-49820016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe3601070
498101-49820016JNEdbSahSuPFv2rGKgsHoekQsTqEgF8d2217.84797102040
498101-49820015UM5LKsgR3UyLaTLZkPudU7Joe1JnYWQo5913.86453263090
498101-49820014eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS0-6603.0457246408
498101-49820014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1811.86603504-2446.652923492723
498101-49820014Vrv13jBnyEwcGQj2nC1ovdVAj1P3E4ry2020-202745
498101-498200131TawjXxc9cnWwuvdxxmPz3VMtQYQhyxC1763.40271200010
498101-49820012s69rVENSMGGxKHipvnGFF5kHM2nbfE7x0-1143.2029140301
498101-49820012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3390.89155759-4985.869370943717
498101-49820012YTfjWDs4fGuNtjP7LpFACrr9wJLH3tAi0-2263.4039318001
498101-49820012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6595.26800000-2171.8870000091