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
498701-4988003PMTBAx8nACUU4mnEmEdW3JGyFZCTBAyvg1600-30041
498701-4988003N28uvnncGdGdu2E8QgARqdz2Fecg4xqYZ0-2322.3952271001
498701-4988003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS675-1500271
498701-4988003LQuQuPkT66EjXxDUmsUYDpnTpXJCfSjB82686.14201120010
498701-4988003LMqSj1zsYKjkGspLJ7S9SAHUMxgQpgprC1326.94818846010
498701-4988003KU79R7MT78Jknu16BLyLbSKvwNaLbBhX21300040
498701-4988003K2EVbGxyYSSy4hfGnmuBwZgxDkKsibbw10-1234.7215349901
498701-4988003JXZFhUnmLKsw8RaomVPAys7rQ8sVCEWGQ7944.10000000-7998.0560000098
498701-4988003HuGyBYnZYZe7V9TdiBpPppdQvr6Lw784G0-1415.1487700001
498701-4988003HtR6KwmWNnZeKRQdJ9VMcB3xznXuYqvo22236.08674908-124.5594000021
498701-4988003HC5PhAJq51pSmHQM92TrwyPmympZT8Tu40-1499.9995420001
498701-4988003EnPUpFehN1xR49ybN9Wx7mCf82xdyEBFe1393.23195900010
498701-4988003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr318-162964
498701-4988003EC4yr5FsV8223FW3LSUfVgVzpraPMfXrN1029.76723963010
498701-4988003DjwtudC78cqnm2NJWnAtn85FQo1zNGUkD0-1030.6716320001
498701-4988003DSszqBXz348VzvAsitcgXz79h6TL5BxGd0-1520.2447950601
498701-49880034pdWCtx9uDgFcDMx4DTJiTWiPECXxFvkG1250-62521
498701-49880033kZSVdKHTp4mN4jrLxvC7kbcC7nze1VEo1519.24414697010
498701-49880033BLgEXGZecrj2x55V7GtS5LiJw6sL2pGY4728.66377404-2364.3276219821
498701-49880032gJQuSKCcdMiFDvuHxvzNvzRJYeEY78rL0-1331.3412536801
498701-4988001iPMm98mnzN4mrnbidNqNd3eQ2ozz9TPF0-9130.5818000001
498701-4988001QE2PX3Sn4itPvuw9grDMzLhxzh2F2fK5W1909.47945643-1862.6797613487
498701-4988001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1817.31238257-2506.59690823151249
498701-4988001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3193-21736747
498701-4988001N9YqzVyv35TWAVTq4mdKBhEzNZeXE4BiA1133.54893335-1202.5436744556
498701-4988001N52wHoVR79PMDishab2XmRHsbekCdGquK1777.92801950-1725.335541406558
498701-4988001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1772.96024937-1757.380648635467
498701-4988001KbCU8jPwL6XXunaBEYMgYvx3rHMVNxzQh1018.85751171-1043.171757451213
498701-4988001JWo4ySX4BA95b8aLXBjaMgh3FK7WYATWZ22700.00558396010
498701-4988001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2587.09507225-995.411868553321199
498701-4988001HWkqMcAyyYLtdqGK46J1dTGeJjSTtaTCu0-23200.0063701801
498701-4988001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK1984.60571651020
498701-4988001H1k2bpoWBaiCLLmExFheTCe6UDDLgqVYR2000020
498701-4988001FoR1wyo9iuFyrThu163Srvr5jyBHMN4bH1924.69950131010
498701-4988001FNgSfAFerAt1dNFV3YgWLXiA5rbs14uNG0-1450.7517870001
498701-4988001FFuDp3VRMsmxGHLov29txWre5APhCyRuJ0-1746.8064022401
498701-4988001EQMN8PxFqiRcVBYw3ZnxDAW56YEdnhZtB1300.75118200010
498701-4988001Bf43BHfFKYUzjPgdqKaqM5CFuGLa1BjGC1714.80595702010
498701-4988001B8j8wq45t9uGQhabp6MZLQchqPP9bbPyB8483.53992183010
498701-4988001AQuywrpmdmVW7KvDG9upuBRfZoeauMk9M1159.89575026010
498701-4988001AFErMXH3A4xbWNEzdmz21zTP4H595gbvu1998020
498701-4988001A8BK8XG43fkrf3zGgBLnkeiwPanefcKQj0-1259.8967649801
498701-49880019X2xaSDqHaaZintF6gY856rUAmiw59ADv2749.95859449-200084
498701-49880018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41980.85965461-1847.753967931715
498701-49880017wJJWGMMbP5AA39xt7yv5xsMVemUsqdpW0-2124.7000042001
498701-49880017XHU1jtwNtKhUxCKkcA5KU48QCZijQNhk0-1135.8447273001
498701-49880017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2237.37884330-2485.4392831313140
498701-49880014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1076.58698300-899.654560703022
498701-498800134n9K5AyTBfubKxZ5FybX9SucTAJ3xbks1330.43534191-1080.6353693565
498701-49880012vNAuymvFSNQbRZxZJF7SK9469EdDFBDQ2000020
498701-49880012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3325.63475372-3779.620112282621
498701-49880012YAZjd6xEAmAcJEbeJwgvBf5VQskVr1Ct0-310002
498701-49880012ANW6fbVn7B9G5HfvpdfQL9D3z94oif5g2000020