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
498901-4990003QosxQxFVzuHAtzLmghHj1XwhpSuRZGuGk1809.91066414010
498901-4990003QTi6p7r7CGd78KGByrBtMnBKNmavqsAiT0-10136.1501168701
498901-4990003Po8i57JftoMHVSCiYEnW7XdV11kNeHLCH0-1147.1690784301
498901-4990003PAM2AYfyfo9x6uMrRLPeofbDCcZDywPL71099.99900000010
498901-4990003NqmXbAXBh28bSA8jQvJfB2STx6a3x7Vv22500.70058638010
498901-4990003NHHvf6Krxj7bTacasnrKwbDsVLDk4jnjx0-2503.7012344701
498901-4990003M1N8PuGPJ1SppcJ5ZLsY1XR3UyNKqJxmw0-250001
498901-4990003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS775-1500311
498901-4990003KWeovX7hj1jWkECaaBbinNfR1XbTG6bfm7167.00054980010
498901-4990003KU79R7MT78Jknu16BLyLbSKvwNaLbBhX20-180004
498901-4990003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1930.76610879-1638.349062501415
498901-4990003JUqZry7jLHxWhT4eZozLvdiMVXzDmjTzt0-7167.0012198001
498901-4990003HnCMwU613UcqFVSsyB2USEH1QMzF7orN71287.61277136010
498901-4990003HLfN6294touy1hHLg6RqQYrB1GtmgZ9Tv0-7699.9991661701
498901-4990003HCjQRRRYoDHGjJWiZ7z9TgW1eSKB8vkBB1213.33335100010
498901-4990003HCdgNiAsjidcGx4eeMK9AXvXBfrnteunW7699.99849617010
498901-4990003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H13000010
498901-4990003EnPUpFehN1xR49ybN9Wx7mCf82xdyEBFe0-1393.2319590001
498901-4990003EC4yr5FsV8223FW3LSUfVgVzpraPMfXrN0-1029.7672396301
498901-4990003Dim9V3SA48FPosvTaKN1eE87pjYZiK1mb0-1819.9111771401
498901-4990003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1509.49109000030
498901-4990003CGzCMZAEAjJ4p5uWEBoDghUokRTNjKQwV0-1513.1672142401
498901-4990003BHceZRS8d4MfYLVcRm792jrQcBFFBSMbx0-1315.6918550001
498901-4990003B76hRHMij9zaEmLiNG84iWbQqNn2a3Po69796.14832086010
498901-4990003Ak8ycgsjjBuwSfC6GsoZDyVnhZuo3kofc1468.72264218010
498901-4990003ALdboY7HkhdkYq6BquxAHq7Af3HjFGcoz7999.99849267010
498901-49900038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671501010
498901-49900037RgZs9JiENhfCYgsMa6Het3mZ54S6ALg20-1068.7380000001
498901-499000379UatL3hd1WW1HyqUrztkGqSgPnupcTPg1302.02848050-1177.028480506425
498901-49900034Yp63Ds6Ye13AsVHDiFQQUWTk476TmLh52031.69146607020
498901-49900033NbGpAsaCoZTf14h6c5B79sbRi399c7uL1007.16622500010
498901-4990001Q8knnAwfKZnmW7yWMM4GpT2nMjmAL5n6v4878.07846761-4911.392162682628
498901-4990001PY3oTAaeaMnGynLR2qK7q3FmtGfetmRec0-1353.9995000006
498901-4990001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx966.51150216-1194.72102398252152
498901-4990001P42oxzy7YzCE8a5hSKizXHW7jT8sQbqom0-1099.9999410701
498901-4990001NGXFZL4NrQZUW83JibY2K2KvamGGTu62j48500.20001000020
498901-4990001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5872-73217884
498901-4990001N52wHoVR79PMDishab2XmRHsbekCdGquK1645.08195077-1845.925116828553
498901-4990001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-3300.0002000002
498901-4990001MTbe1ZaE7zdn5K2DjB1Lyup4h5CWmJHTz0-1001.9745046301
498901-4990001MPe6mdrUXgUtBTiPJtWrmwWzMy741sjZx1071.99722242010
498901-4990001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1117.55809000-1179.979090003312
498901-4990001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1012.04998120-1170.238932945033
498901-4990001KbCU8jPwL6XXunaBEYMgYvx3rHMVNxzQh3913.26022611-3946.786455063032
498901-4990001JjC9XxhdeWt5PDh2BUPpCJxCh7coQYKzc0-7999.9991789501
498901-4990001JT6YZEsQVFP7m3QGvSVbzSbCggFT3M6Uf0-1075.9981323201
498901-4990001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4708.54597715-6046.940854735323581
498901-4990001Hxjs5CbibW1gsecELJcTVWQro9AmdTtqB0-2160.9999000001
498901-4990001HqnPbVAT9p11HrUPXQS4fuB9HNbqVbTC42000-100021
498901-4990001HQ77prUxRigCEC3kz8vPbMBy74FMBWPp0-1557.4818992502
498901-4990001HKBbK3b1SCRbtvJvXC1Q6VeF16vsiLvYC2499.99882138010
498901-4990001H1BiTxx6QksTmAR73V81hsdyBqqxZrcnA2277.24776662010
498901-4990001GiqcnD37tkYYVNdaJAXaB8VoqpQD6txAm1557.47986902020
498901-4990001Eu3pQj4ndyGVDkv1NdnpD8RSgZUFA4BQF0-2999.9996892901
498901-4990001EfBMK9q6rGFZazeF7jyNdTgqGYgcDgRE50-47307.3720000001
498901-4990001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1662.51779671-1880.024073141012
498901-4990001DcKsGnjpD38bfj6RMxz945YwohZUTVLby3100-1483.2660283258517
498901-4990001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k1720070
498901-4990001CdZNHFriLZ1XFfE3GX2y4cCSwLhbwQkZh1356.04472385010
498901-4990001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ308.94886411-1668.93886411514
498901-4990001BP2pjvXk85kswurucD65j7WqmCysa9r872981.03561137-2720.652426822221
498901-4990001Atpqbu8jMyr7tpjnp3gFYkXM5fUU5hfV92140.99891905010
498901-4990001AdyNzoY6jYQszF6finfrhnLZ3yATnFnae1405.48529681020
498901-4990001AHCdn375FvBGBTdMxvtF9LcuPNavBeY8d0-2287.2488220401
498901-49900019pfc3QYhHAEgSj3dboLRuuuiEZbfQFxEP0-1007.6010000002
498901-49900018bYebBZ3dhCs1qq1yMU5uupy4GuAf5WZ90-350002
498901-49900017pgDtyADg1pd1hktVWHdn2S58bBaPjd5Q0-1361.8521794001
498901-49900017Y2Ugwh96FrELdnqzzsPz8UkpM7GtF9fq0-2174.4332454201
498901-49900017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3496.98758328-2951.3993300724162
498901-49900014xV6NW7u4GMiQm4YWUuVUJYkvvc3H5MHX0-2984.1801313301
498901-49900014sV1BEa4KFR3VPGhnWcXpLQRs3BFbVFAz0-2032.4493307702
498901-49900014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1177.93541174-894.61716926119
498901-49900014V38fi6XLQR78j9ivE561s8VkRXqczs7b453.60452699-1150.749032044315
498901-49900012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4130.91091729-3925.429816343225
498901-4990001166YhxjoaMTHHy5UaBx66PUESK5zpR1oN1769.97264370010