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
499201-4993003Qu4DsV1kAc2ATHLBaAssvTaYbEm9eGddj0-2104.1183051501
499201-4993003Q3FFaFco4hffSi3ZTihSUehUSeSx8zFFT3382.54380578010
499201-4993003PPX8NhvagnrgJH5asCsXnnPMQU7uABjjK1191.83731500010
499201-4993003P3LJSCnGPUEcQwxgzvK4qLbFuKVF5XDtf1704.71764392010
499201-4993003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-1300001
499201-4993003LMAb1zXfYAWtzt5KG8NFUJL5ADKQdB5ia1706.49207600030
499201-4993003HCjQRRRYoDHGjJWiZ7z9TgW1eSKB8vkBB0-1213.3333510001
499201-4993003FQnbEYNcGY6PVAT7uS1pz9a6PCWTirzu11355.08078349010
499201-4993003FJkp61vQcXgqinJZPdnz2E55YRYzRBgrx2401.95630840010
499201-4993003Di6RBESQHqcBAHq3ejzzqqRjtYWxEBLHG0-2402.4409684901
499201-4993003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r528.11658000-1000.0207230941
499201-49930039fF16ZwEVobxUPDVsrTbh5cLsyJXLSiSJ0-1360.0812862301
499201-49930037vQmmLfThGCumry9nAapvtdbYc9gVmaa51101.82517862-336.82320092168
499201-49930035xzuUaWmdUX9MfJQqMBmptfGTK7BfucjM0-1154.3304153501
499201-49930034p54F3KpA5o16WxyBTciyFVq2KW5jAMTg1145.96954400010
499201-49930033uKZ92FtNxRDEt1dn1iCxLneQfgyYZLTD0-3382.7944555801
499201-49930033eoXzbM8rJR9CwK5oyxJTBYYtGigMzUKd1234.30101597010
499201-49930032hDxtdQDQHEnzx3Lu3dhJt4SrYoG5sSb80-1278.9432730001
499201-4993001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1695.86960319-1865.18114739172797
499201-4993001Ngw9GxLYMEK8jb5QmjKGBssLFVFKuQWF0-2107.8809000002
499201-4993001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281229.99950000010
499201-4993001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5134.81184796-5610.811847968678
499201-4993001N52wHoVR79PMDishab2XmRHsbekCdGquK1412.36448191-1436.247482468552
499201-4993001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1691.31000000-2280.746000002516
499201-4993001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g12416.43036175-8642.9837998416796
499201-4993001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1021.55744632-2725.987393423201992
499201-4993001HipJPZznJ3ZXQsmcjmB283b6figGfpjbu0-110001
499201-4993001HGmJJ3harkQLxcroyZsHEAGdG4ZWp3adf6443.10299202-6242.218803124445
499201-4993001H1BiTxx6QksTmAR73V81hsdyBqqxZrcnA0-2277.2477666201
499201-4993001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S5882-48861814
499201-4993001FQjh2hohLMxC5MU7ut6MUjH3ZSb6cRioH2250.44686262010
499201-4993001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo914.11200000-1054.46900000135
499201-4993001Atpqbu8jMyr7tpjnp3gFYkXM5fUU5hfV90-2140.9989190501
499201-49930019JK42EVP192PXwxiektEu7CT5PfersA1X1627.25247442020
499201-49930018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41685.59916159-1700.328417711717
499201-49930018YRaVi1AiWqXTY9gPCMvFrKRqChQFiwKS0-1250.5402087701
499201-49930018661AtApk7bxzQ6eenq6kcZcuASw1c2Mt1000.09675831-121
499201-49930017LdjAgGX5iLvjM2tvyazFJfTY23gUgVJ90-1616.1499548601
499201-49930017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2822.04824071-2060.1696624520139
499201-49930016ebsuUsTCUujtKbFZ6jmRPP8gFBGB2Vrb0-130102
499201-49930014gqhJBNULdzT63EUAFiv18ZbLjW5RTm9E0-1399.9796600001
499201-499300145P4AwevzuUppB4tn7xrkYNeHMeueaQYh1060.58807680-1060.7816109713
499201-49930013n425NPxZRcwQh49Ed4EMYke6YaxBaEHY2500010
499201-499300133vKVCaSnbiKr9sWiZoQqBkUdQnFyH2nK5023.09704049-5114.905831833642
499201-49930012hcBRCPaCriXpoufbPXcXgB9T4xgqX1Yd2110.99806228010
499201-49930012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4131.57613873-3266.957119172621