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
498501-498600bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1230.62681453-1339.75714612114942
498501-4986003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v3000010
498501-4986003HyWZxKdt6GaERW74kmiiASTagKccKrXCx1500.46591000010
498501-4986003HjWTRcZ4S1QCin4Peh6DxaLTaLJ1djgJr2907.51554643020
498501-4986003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr1202-1715411
498501-4986003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ25-150011
498501-4986003D4TBTpYFJ9hgS6kNwD74vPc89iLDwDFKr0-2907.5173000002
498501-4986003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3172.35951000-3000.0445131991
498501-49860037wyUwNy9QqgeyTwYx1nDn4ffpLsZqKSDU0-102701
498501-49860035pw5uxXn8L8w7rDv2UPK8c6YwEvQZ4BmE0-1901.4673400001
498501-49860034gmPirkH7DPJpXdw8HRaYXniMZjUT1QGf1446.48810431010
498501-498600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU3872.179584310340
498501-4986001QtH7dQzAiZZEaaUkbvPW8fFWgcfwNbnw0-150003
498501-4986001QHvUt7kUU1GBAsB2yE8y3hrFog1uHJodT1006.24695793020
498501-4986001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1710.41430220-1506.26941614261956
498501-4986001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10800-805021640
498501-4986001N52wHoVR79PMDishab2XmRHsbekCdGquK2102.78806924-2211.750808668356
498501-4986001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1514.11000000-1361.766000003325
498501-4986001LMi7Ya19ZpHMpYF11iXtqkZtV32PbkKMj26500100
498501-4986001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5173.79670369-4655.7443574920698
498501-4986001J39WoCVHUCEUG3BiaLLLdkhFLaZAXaXRy1747.96756209010
498501-4986001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn587.60061001-1349.04076435297897
498501-4986001J2dTQyF4htbBYM3iBobLVJgUgF6zMdSw11628.11821874030
498501-4986001HGmJJ3harkQLxcroyZsHEAGdG4ZWp3adf1912.98264940-1877.836479112527
498501-4986001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S0-289307
498501-4986001DwrRv2GTovb8pbjLUMCCrKRovPvXWBiyV6516.53715429010
498501-4986001CGCJRdzpQG8s5qznzJnmwcBp4TYu8KBya0-2005.8584393701
498501-4986001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1650-180033
498501-4986001BgyZLcfTf4pdAB8mJkGS96xArQ4r4bi1A0-1013.7330606101
498501-4986001AjLXAPgG97g1te7C5GcoLv1GC1kZWtPqL5000010
498501-4986001Aeg1JQdNj4e4rF4LJvMsa3jFmejEypB570-1452.2800000001
498501-4986001AdyNzoY6jYQszF6finfrhnLZ3yATnFnae1252.48854511040
498501-49860019BoGKqafJpmVwAJfNsEsniGZV8UqDH5640-6288.5148553401
498501-498600191ZW76VC1Jriutr5hjTYTiPi7x4ggDkVJ0-1006.2477624602
498501-49860018cRiRN7uGHpx5VFGNmDSfF759PuzyR3pv1372.28790802010
498501-49860017PqR7Com65R1QFDM9argSNUNDUkkEiEeE0-1131.3039039701
498501-49860017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1726.01030599-2247.408715322187
498501-498600172oWgKPyCZQpoNpFQ2pzJFhRw3f7368821255.35967795-1341.963850892225
498501-49860016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe6342.48646382-5000.0021747561
498501-49860015n1E8P5wJ9NonfEJ48fsh352iJurugdP70-1617.0871900001
498501-49860014SinZGi4yKuuJM7Tnzo9h9xu32rdH44D2973.47122999-1000.004004201820
498501-49860014HQ1ypdfxKmK7rqaveGsJwBJxXpZpkE1v2288.92000000030
498501-49860013h4WkkyzttKDzvVURhAdkfXSNEKLDRbnA0-1446.5050100001
498501-49860012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2223.81904807-2444.922355493126
498501-49860012WijkLYBCGq4LvwdwmHwzfWy4rPZxRrfb0-1847.9684265301