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
491301-4914003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-1100003
491301-4914003QnERXJPbFBsBN6PH5NdrioEyo192CQ5nj4992.05710400010
491301-4914003QAMiFcjC1aM1RdWcMefYQHkNqGWr95JNQ1530.00667692090
491301-4914003Q9Xx6zt8Sib5iKcvTgbj6Lf53STN2jiVb0-1020.8819918501
491301-4914003PrTW1L3UWcZBtQ9sp9vM3AvNov6GorKP310377.95122395010
491301-4914003PXUgCxq8mnfp69UvAtcz9wVXLsmQQjaQW1141010
491301-4914003PBGTR6ai7viehkDNELCXR2LvvUPPXUMmn0-2061.6327549401
491301-4914003MUeE2xAjbTiqMrc2cNoiApzpFFeZCFqn40-1150.9964964001
491301-4914003MSoX8jYnnpHUdgJKpKjQNDZkedCC9L8yZ1100.00100000020
491301-4914003MF6NtYesfEvyz5qQ57KwbcXyF2YfQ6yC70-150001
491301-4914003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS250-1025102
491301-4914003LMPKHSBaHwQdJdzon5SHuXJ2ozYHF2g5c0-1826.2916777901
491301-4914003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2500.0068770701
491301-4914003JSptbrCMB87YEGpGBqG5oYtWfV2rJrjZR0-1458.1892900001
491301-4914003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy464.85924590-1794.8927098557
491301-4914003HbJebXVShLFjPMjjFE1m8eRbw2fQZsriR1020.76144864010
491301-4914003G7t4mGfuvhdGmEAb2iXV2H8GtkD3XLsVt2301020
491301-4914003FfMoCj1gmpuVmPZWViHhmjPnGjC5eV9ps0-270001
491301-4914003FavcA7CQzxYCR6X9xJ5sZ6gFpo5wh7vbG0-1620.7617031401
491301-4914003FBZmDbKPefkjvLVQkKvxxWuiYiTmPuLGp0-250001
491301-4914003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1200-60022
491301-4914003EyepemCFVhDboAL3oX4mchYT79inSCXo74009.70559617-7.59095358391
491301-4914003Ejmcrj3Y9xqTWst8Gooe7tPLSiqHqrkn83500.03444901-1822.2927000012
491301-4914003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ263-1936.0010000023
491301-4914003E7aqzTvT5j9KiysC8Dne3EhcL6MRnQGpG1823.29099622010
491301-4914003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r6931.91130000-8000.01906215143
491301-4914003C3QLdpMEhWuyw7EVZ1W3RwBvC5VCvpxTe2512.60000000010
491301-4914003BYcYgsJ14gSHWvpm7Yo4jKQasVo75bqKZ0-1075.9687425801
491301-4914003BRn2TtzyAZ8udJuUuutgEkAWXBsdxEBxf2999.99900677010
491301-4914003AZ4HU5RsniA4XvvUNuCsgcEDM5j7SsiLQ0-5492.0574360301
491301-49140035fc4kZBcijhuSsQMxbGoQswo4D21PWoKS1912.43758149-571.1895000031
491301-491400356xnT1xFW89d4jSBww7QSiTELnuePLknW0-2512.6330187401
491301-4914003569cgipLYmi2A3xTYGYtEAc15123Fb4qk0-10419.7515458601
491301-49140034DzNL7q6xmMbnL5z22Ts6ZRexouCvYsEv0-1015.2834908901
491301-491400344RZ5XVq5va8rXcPofQf6g1n3rjGWUkB70-1207.9729673701
491301-49140033W4KV5iFvikPao5A8VRPm4jZv7peUVKAA850.77989222-1354.6287049542
491301-49140033J2nHpJxt8Ai3JE38PeVtmusnsamY3U5f0-3499.9992745001
491301-491400324BXEKzozftZ2VjWo65qt3wqUvLEwWxrh0-4175022
491301-4914001bfNoDkJSq79LZGErmDhCQ1GuZe9Tp6sR0-1800.1000000001
491301-4914001Pdx9LP6HpAgBbF7qdrXaSpSVLYD8jDBXy1218.14547052010
491301-4914001PbGMBLsWiVSrj98KWrnsLePGU5ZZ77u7t0-1019.8256182801
491301-4914001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1813.61625093-1109.39559699261198
491301-4914001P42oxzy7YzCE8a5hSKizXHW7jT8sQbqom1207.97000000010
491301-4914001NbFp9MJVoLbT9PXCMg1zB1DidhZ3mZWBj0-3037.7286294902
491301-4914001NaJgE7FBb79k52nRReS5pzvywPdL9nffQ0-1248.9990900001
491301-4914001NXhGrsRkLRvY3j6jwKg38UTqEQCu834UX0-230001
491301-4914001NU6T5i2dRHLcfirfHkjWnhSBJoLdT4dqw0-1353.0515758701
491301-4914001NNym4qW3g3b5et52EujdcEKCFj6J42DTL207.61849408-1218.1612210131
491301-4914001NLnbQws4GW4qkTLWujvx8Rz72j7mDygPZ2937.72817536010
491301-4914001N9pZJXfh3kB9b7SbsJjkuZ5UuwghA25V50-1589.6105037401
491301-4914001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3146.30700000-2872.859000003622
491301-4914001Kz1YdSoxBogR7TRAvKBHWxhNGahyfLZ981248.99781937010
491301-4914001KWcjqSVVsjhkv3UF2etye5nAnM7k8hCgD1589.57567377010
491301-4914001KAedfHvaEJQevEEJM729Hoz2heKekS342654.66110000030
491301-4914001K5ENroFxVbfWMdYRYndScbV9wVmcbnE9S0-3181.1878010201
491301-4914001Jzqi2QUwPNVcfBQhPnVWrKFhUkuTap77s1800.09167283010
491301-4914001JH2XfWQKrhA7Ux88PY7FqGnK2u5UaHBBr1808.29910000010
491301-4914001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn6460.50459713-6296.248687742811138
491301-4914001HniXztPnSquXS5DsXAfZTjB8R6QX2jPGs3031.18753208010
491301-4914001HHsruY37bmzJwc4BKhVqHjediVZx2MjWH0-1888.2994000001
491301-4914001HG1iCQ4SbwEz2d45fJX5SdWg1AdQr9C2H1317.99693365010
491301-4914001GsxdscwkHEBDdtF28iXuhnPoQXTraFQ1G1701.86564885-0.01992218122
491301-4914001GqznhFurWjfmewEM6bgHj71q2gpGna4fX2102.97425067-2101.247767335368
491301-4914001Ggvk3Tm5rFEzLXoeCxp5cuMBoQJP3vrda1150.10185128030
491301-4914001FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK71176.36580928-1120.14453470141613
491301-4914001Eu9pBpk7nnkTDuSDFSRt4y1PUc4J2JkTX0-1752.9993251901
491301-4914001EbpduYnbWw2hzw9kcLfA5PeKGJ6CHyrFv1550.29950000010
491301-4914001DVAWidhE2T3kN6BwR7HhUVU5MYsSs6QWz1567020
491301-4914001DDuDS6TdYE34BWLjRyhTFGWypc88gy5St3298.98123783060
491301-4914001DBDgGuZwN2LzeB2ahFRfAZemQpciqSopc0-1597.9803056101
491301-4914001CuiJ1p46hoN162dDynUpQamq76mVgodzq0-1141.8764158501
491301-4914001CBghsAWDvgvTFDHEYX3azYadUsiyX7nJu0-1199.9998719201
491301-4914001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1000-1099.9999508076
491301-4914001Bf4NKpxQkqWrjP25pPvqonNTmYMKNunqr2061.63132931010
491301-4914001A7znRYE24Z6K8MCAKXLmEvuS5ixzvUrjH0-4615.9779731602
491301-49140019vXXrGbR5KGnmHDB59jqGiGVQRjVfG6AS0-2155.5700000004
491301-49140019o71ggXx5mm8v47BiDXmNaS5N2A8sYZhK0-1293.8169374101
491301-49140019KBgffMKiB9TWxKjar83qM6bMu7kMwUNS0-190001
491301-49140019JqZ9h1Na9SmeaByzq3xX8qBkMZYPanaH1180.43832028040
491301-49140018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca6000060
491301-49140018qHMGEcCKiovxhkTYh2TLqQJbxcJXVDFv4000010
491301-49140018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42119.76419181-2067.420487242726
491301-49140018SGYGuqyUv4UVSmxPQSH9nWjN3mUbkVJF2125.31653789030
491301-49140017QVYyUMgWzZaTBHgXeA5hM5tnWHXtEmnQ0-200001
491301-49140017CzhFvGwH6TT46JtzhnhMpTw4mHYpEGCR0-8551.3839546002
491301-49140017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5959.70379282-5906.3515992020253
491301-49140016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-1516.7600000001
491301-49140016555FAyMF8g63b7V5ZDgTKLPzEscws6UT0-150001
491301-49140015V3rcuf3RfdsPKNDYE4dd9TQSse8kjFod5722.17000000-2069.4618414214
491301-49140014eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS0-1834.0635275701
491301-49140012FTSngCryXD7gsCZpZsb2cU93bs2mJdgX5100-100261
491301-49140011GLo61z6kVNUuEXNR1Wdb4tQV5ocsG4w1898.99952500010
491301-491400112YGqdGyEdk8JAvuTABejSq7BEXUCxQtW0-2325.9981220001