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
491801-4919003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK91063.37696951-1124.755142931017
491801-4919003Q5Z56QaBoyetUR627RzR38jPBXyQp8Pz9777.54920503-1161.33777049718
491801-4919003Nw96PpfFoiM863pEvWXyKpee9TFdCEV5G1276.45914338-1221.934820641519
491801-4919003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF521187.00458057-809.98298552712
491801-4919003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21114.13571137-736.525074791118
491801-4919003NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj1009.05862247-1009.999232091012
491801-4919003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR1491.77957154-1476.713112811519
491801-4919003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM1231.37262111-1632.021513191219
491801-4919003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU1124.87058196-950.89161191411
491801-4919003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN834.63927837-1280.2452626946
491801-4919003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1229.66027725-1290.010124741212
491801-4919003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK42160.70563173-2342.178137881619
491801-4919003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy61560.74510065-1665.607216891117
491801-4919003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1388.00683154-900.89435853710
491801-4919003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1144.41317601-1027.4483514277
491801-4919003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK1186.98938465-694.2189108189
491801-4919003Fq28aWZf5SCF6VbhPZf9X33XPGS833mKS1015.53380330-1016.0218637578
491801-4919003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr1321.49157546-819.60671394812
491801-4919003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ1110.46784043-1032.75617569912
491801-4919003F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz1146.03305490-1152.85216172810
491801-4919003EyepemCFVhDboAL3oX4mchYT79inSCXo70-3217.64223389014
491801-4919003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe1064.06938671-1066.43896947815
491801-4919003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV1233.82978563-1239.80140216810
491801-4919003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka1655.80855408-1658.47053927612
491801-4919003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L1018.46312245-1650.097649781018
491801-4919003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN1121.17882477-616.4127028267
491801-4919003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G1588.70240047-1657.129296221116
491801-4919003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5560.98591000-6000.0028568372
491801-4919003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1441.88710270-697.681581181314
491801-4919003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw31272.98254004-1219.12230526911
491801-4919003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd1983.96914245-1057.263288031212
491801-4919003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS2361.88815998-1859.540936941720
491801-4919003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek1853.06855279-1614.53913900911
491801-49190039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB9861.41714033-1141.24010607815
491801-49190039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1192.51558341-1194.208764421114
491801-49190039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ1133.95176873-1301.139767751011
491801-49190038UXwWp546mrBCgtrPezDKa2SQBMZbL3Mj3858020
491801-49190037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK1721.53468509-1280.61593140912
491801-49190037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG1791.15463341-1792.322241741315
491801-49190037Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE91859.57804448-1581.355273091619
491801-49190037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj772.69647735-1561.58859967611
491801-491900372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR1856.48896808-1811.242570041220
491801-49190036iA2vsRx4k9eZnmGL4pkccfMhaJDRPF5U2540.06597683010
491801-49190035NGMkxEZrhBp2awh7RCfFYFsXhREFReJC1170.86475964-1056.899554841315
491801-49190035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc1319.68736049-1320.892831151013
491801-491900357M3eYk7BTMGhLwkS84fWigqPDEJ9gp251208.52871965-1467.054857971314
491801-49190034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71296.35190945-465.7375796869
491801-49190033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr1354.78339759-1704.91986414712
491801-491900337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi1069.07480140-1174.31360789812
491801-491900336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj1289.69425977-1290.82770604813
491801-49190031qneokFGwpEkoZRksjymxZAiTEmAim3Ab2334.08166827-2777.775177521215
491801-49190031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31283.29798914-1700.47288988610
491801-4919001Nqtp7HoWSjGazW5roFgWDmoLTCGtkgGcB0-1888.5526295601
491801-4919001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282379.99950000-3999.9990000012
491801-4919001N52wHoVR79PMDishab2XmRHsbekCdGquK1353.85450673-1325.865424066243
491801-4919001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1126.67600000-1251.27700000137
491801-4919001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D8.80928392-1089.448492472921
491801-4919001Kcdxh65jgUszp7murQPK86G1SEyPzKRBw1990.99960979010
491801-4919001KWFbN17FEHupMRif82TcmTDGicQ7cikuP1009.99988476010
491801-4919001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2336.80560918-836.05801900127219
491801-4919001H8GhKrQ3YKrPkJdViRgB5FQ5vjQpwsMZ10-1072.3739965201
491801-4919001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2292-199288
491801-4919001Dh4aWYAfZ6VEV3K2vZ7QqfeiGRUzAcaJP0-400002
491801-4919001CR9QAFP7QCfLg447bfq9uLuGuBXnDo9411089.44827781010
491801-4919001A7YA4qyLUccctuWj6aoT33zV9YTiZw2X80-2766.8125058001
491801-49190017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1545.32893028-1362.7601902018153
491801-49190015yoc6N7nYwUsrw9ya6UUxGLEhUdkg9FDQ1151.27187068020
491801-49190012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1223.35211336-2000.328455932121