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
498201-4983003QHsY4sUaHr6voTDv48mYoXFA9195Gc1KA0-1062.4932209201
498201-4983003PEYmU8Dbt2Q9BrfkruByANcE1ftVvdqFu0-200001
498201-4983003P3QsMVK89JBNqZQv5zMAKG8FK3kJM4rjt5057.48280000-129.9727000013
498201-4983003LGAx6LUNYseuFzfBaUWyuGatrfz3iAbEY0-2074.5409035801
498201-4983003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1501010
498201-4983003K7GXf8X7wY4oAXHn4H56mXXih8DQTV7Gh0-1922.6606002201
498201-4983003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1484.31544017-1555.510110605276
498201-4983003GR5phDJvbWhtYEEQGuxXRsPc2SBayEkwK0-3000.0985218101
498201-4983003FvZtwdsYCtD51pvX8XLWuugzseATzD7bn1479.88987957010
498201-4983003EdkRSMxKbSQFFeY58tFkfBA9jKBCxdh5s1799.99962370010
498201-4983003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ725-1500291
498201-4983003Dim9V3SA48FPosvTaKN1eE87pjYZiK1mb1819.91117714010
498201-4983003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-10992.43552268014
498201-4983003CGzCMZAEAjJ4p5uWEBoDghUokRTNjKQwV1513.16721424010
498201-4983003BGy3PsMf4pesjgMaeiS1dYJPXdMWZEVY90-1299.9916728301
498201-4983003AWMvLB4XvEKE1gm6md2cEk1qN2EtUY7dw0-1371.6283063301
498201-49830039aCfNKTE9yTzV3tsgUvyGPm8NUiM8RWQ82900.09671814010
498201-49830039ZkEE67Rboxdrm49GChx64197WibgNtmN1312.84796949020
498201-49830039LHh7qn5ajHPbDTiFggoJmHeGdeaXqX3N2000010
498201-49830038kQGFm1QPmCdEKkTCBMHDr8ZmD3Q4QXBg0-1638.0760704701
498201-49830038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ674002020
498201-49830037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ477.51964526-1144.182466402919
498201-498300379AhUtKwrrzZ1kRN4W6eJV9UeQLiCwwXm0-5057.4831905801
498201-49830036gKVLEqaAsTbiNE2Z9mHdLmQBkZtFCFfM1494.67585866010
498201-49830035pw5uxXn8L8w7rDv2UPK8c6YwEvQZ4BmE1901.46734000010
498201-49830032NaCgvShYH6fWSAAZ31mhQKukV2eavPjs0-1958.9966094001
498201-4983001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae2796.49070000-2679.900700003428
498201-4983001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1907.33315431-1122.11509189243151
498201-4983001P6Nx9s9Jep6fawokoGzSLKKDEy7YTtFAw0-270001
498201-4983001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1500-21003035
498201-4983001N52wHoVR79PMDishab2XmRHsbekCdGquK1954.34151883-1978.319946638158
498201-4983001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D50.27958618-4887.78677276209337
498201-4983001KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf49.99621020-2358.7262559312
498201-4983001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g12223.98465780-574.94536228795
498201-4983001Kp8hgbEaR9od2hJTGLNq92Ggh27V63GNb0-2679.3875038001
498201-4983001JA7gjRcJG7xfrEkJcd9jANy9ZPGXnyPyW0-1259.9998848101
498201-4983001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4906.27858534-4017.353164914101927
498201-4983001J2dTQyF4htbBYM3iBobLVJgUgF6zMdSw13110.317194320120
498201-4983001EXSyQCAhFmSfVXy6xgGgvDWJwQQ96k5eZ0-1059.8344520001
498201-4983001DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva2142.56665961020
498201-4983001DUfk9p3f2KYxFUeFtbihPHA9Rgz54EdMh0-1500.0017000001
498201-4983001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1782.037000000340
498201-4983001CGCJRdzpQG8s5qznzJnmwcBp4TYu8KBya2005.85843937010
498201-4983001C1PwHG6oVzd1T76NGxG8eEJ91dt8Nt6tx1229.99986878010
498201-4983001BtRyFV1ap5r9wLVcvWVkATXPaE2YmdyLx0-2855.8615894001
498201-4983001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1688.94985931-488.9498593172
498201-4983001AdyNzoY6jYQszF6finfrhnLZ3yATnFnae3661.77254387070
498201-4983001ADYV8RXb5WDvQavW3N23NgUHvWKiFaUHq0-13041.7746800001
498201-49830019aqdmiBCrDzJDRPcqwj3mxLjhHbcfjkJf0-1000.0008520201
498201-49830018wfgu4XYDcVitMruNahBErFvELnbWR1tt1032.58500000010
498201-49830018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42005.81342467-1913.674386482724
498201-49830018JyomnFCCuJ46L4MR23uVubBa6kyUbWHk0-1500.9687163801
498201-49830017Y2Ugwh96FrELdnqzzsPz8UkpM7GtF9fq2174.43324542010
498201-49830017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2372.42755789-3125.082542474134
498201-498300158dit7ab565SjYU21TPtfUGwpRSeAbvE610130.58281000010
498201-49830012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-2717.2486095806
498201-49830012YAZjd6xEAmAcJEbeJwgvBf5VQskVr1Ct2000010
498201-4983001127zCAkJ5tDAArUW9EzJrpsvcPYXpdT4p0-1869.9291833901