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
498801-498900bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1258.69518578-1421.695939621081293
498801-4989003Po8i57JftoMHVSCiYEnW7XdV11kNeHLCH1147.16907843010
498801-4989003NHHvf6Krxj7bTacasnrKwbDsVLDk4jnjx2503.70123447010
498801-4989003Mtn5DEH1NutLgdUEmLM1meagqW3qiNDMH0-2100.2523998501
498801-4989003LMqSj1zsYKjkGspLJ7S9SAHUMxgQpgprC0-1326.9481884601
498801-4989003JdnuUTdyxESwzfKQxuz6JU5qbzULLDNDG0-125501
498801-4989003JXZFhUnmLKsw8RaomVPAys7rQ8sVCEWGQ3690-3690.0320000054
498801-4989003HAutgwN5ZcY94nD7fQWWkPSVsVpokM9YC0-1327.0857698801
498801-4989003GWtNVYEU19kyVvTRMjkddCmR2PMTBiu2f1269.24349717010
498801-4989003FNkL7yXMFK4aujmfsud5hNNeCYw585iTE0-3383.1005771801
498801-4989003FDiaLko5B2P5BEthChQUZuYuEG5c89H2g0-1099.9983888301
498801-4989003EdkRSMxKbSQFFeY58tFkfBA9jKBCxdh5s0-1799.9996237001
498801-4989003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1478.89211000-6000.0693033033
498801-4989003BcvrCPDXH7w4PiWjdXspiHGYVXvqXBrvF3382.89992738010
498801-4989003BHceZRS8d4MfYLVcRm792jrQcBFFBSMbx1315.69185500010
498801-4989003BCCQgSLhibRCqJ8Ui6Xvx1YACW5BZen77606.99914121-1026.9981006214
498801-4989003At6eJoPhrYUFvkfpTQ3KTWGbQRg9Eh4e90-1907.0630587801
498801-4989003A5H8U9mXNWqcpevNHFW7rb7QJPuYpB7be1116.88240000-1081.99340000175
498801-49890039ZFdp1g7EBkhuncbMHH3gMo5PRcKawGGg0-1285.7064563101
498801-49890038ezKk4C2gSN5uruqzQ1QAyYT1JrtzcTLg1599.99911412010
498801-49890037RgZs9JiENhfCYgsMa6Het3mZ54S6ALg21068.73800000010
498801-49890035BXaeZ4n4RpEHRmPVzvtqi8nwRhxDwiEy1255.66095500010
498801-49890033kZSVdKHTp4mN4jrLxvC7kbcC7nze1VEo0-1519.2441469701
498801-49890033cAT8mGJAK2uhh5eYTHb62cwVXgDBimsY0-2509.5243683701
498801-498900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1500.0764040001
498801-49890032zsCRDdPtHvqShJ4NzKYLgGf4pJWxsBrg0-125501
498801-49890031qpw985zNDW5NcPyZ6WibhdAeYD6LuQRh1707.06254920010
498801-4989001Q8knnAwfKZnmW7yWMM4GpT2nMjmAL5n6v1630.76940803-1597.455712961818
498801-4989001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2170.03834890-1813.61657016313720
498801-4989001P42oxzy7YzCE8a5hSKizXHW7jT8sQbqom1100010
498801-4989001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6865.35181637-4297.3518163717865
498801-4989001N52wHoVR79PMDishab2XmRHsbekCdGquK2485.97471230-2394.845085327764
498801-4989001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q376.58713653-1112.787500286118
498801-4989001MSLQjZbmEonPpQCKNFN8atUtJdzPcRvec1690020
498801-4989001M77H4zpSw3C6PsvazxK4pfhgRi9tqrGW80-1199.9668123701
498801-4989001LNLWS9T8aByux1u5CUBm4jTe52L6sdXoq0-1000.4950784301
498801-4989001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8942.27815090-8569.0595597111996
498801-4989001KbCU8jPwL6XXunaBEYMgYvx3rHMVNxzQh2723.06055148-2689.534322532324
498801-4989001JjC9XxhdeWt5PDh2BUPpCJxCh7coQYKzc7999.99917895010
498801-4989001J39WoCVHUCEUG3BiaLLLdkhFLaZAXaXRy0-1747.9675620901
498801-4989001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2595.96164825-1908.843030133441950
498801-4989001HipJPZznJ3ZXQsmcjmB283b6figGfpjbu1019.99000000-50031
498801-4989001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P902.23575093-9006.644354652612
498801-4989001GhJtTx4aAc9g3SMC1F7yWUgNsKf9hqnEg0-7999.9998419501
498801-4989001GDJnS5GrBJMpG5tSv6YRB845KKXhyH2WG1774.99878600010
498801-4989001EG4AmMftef86nVm6ww8d5p8WwYyg7WtTx2400010
498801-4989001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11330.83313891-25.00212539192
498801-4989001DcKsGnjpD38bfj6RMxz945YwohZUTVLby1400-1241.9597241613380
498801-4989001DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva19.69240680-2142.5666596113
498801-4989001DQi9TN1RewqoVv4ztFs8W8XvXGKGZ3GTo2000020
498801-4989001Cu3JxhJ3ivqJNLeBXpCWz6sC77LHNAGEz2700.66427006010
498801-4989001BrembC1xdiGf24y1nJTZHjvRZGH1UBxGr0-1298.9953260001
498801-4989001BpNqtuEXjRCXuyZRffqL4ZpT8AMbXVtD40-1495.9997266401
498801-4989001BXpibkaYmjgEE7zhey5v9j772Kr55zLHd0-1179.9954800002
498801-4989001BP2pjvXk85kswurucD65j7WqmCysa9r871940.39058350-2022.666917092022
498801-4989001AMj2RgbAtWJ7EQAocpRHJdkH2jEr8CteV1099.96552400010
498801-49890019pfc3QYhHAEgSj3dboLRuuuiEZbfQFxEP1007.601000000180
498801-49890019Mx7axEhnqa3p68jqCTzgkrbKHizeHzbp0-1874.9993080001
498801-49890019MmMzzkTjts6ZFYr7MWdC65X2NzBZeVQs1000.49433743010
498801-49890017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6201.77829591-3151.0132696120134
498801-49890015nMWix4rnpr7HaZkvfMVkdFf2YbUtaGsj9000.20000000-0.1000000031
498801-49890014xV6NW7u4GMiQm4YWUuVUJYkvvc3H5MHX2984.18013133040
498801-49890014sV1BEa4KFR3VPGhnWcXpLQRs3BFbVFAz2032.44933077050
498801-49890014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1775.66327483-1958.509227693940
498801-49890013zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF1956.12777889020
498801-49890012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1556.42323418-6611.889923493023