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
492701-492800bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1251.49997091-1431.04192320100716
492701-4928003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1300-152512
492701-4928003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1005.74131712-941.065524352019
492701-4928003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1639.86971479-1808.82054555163156
492701-4928003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1739.88890206-1541.94356311157
492701-4928003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN973.89400344-1021.283757911619
492701-4928003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1500020
492701-4928003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ1750-700471
492701-4928003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4991.59202000-16000.0187368287
492701-4928003BSNzg7uq2rUVdywzmHxLyb1ScEW1SMWHs2500010
492701-49280038qXvWwLDt1BmkV8PxYLLrg4BwJ9Si5GuP0-1786.4420000003
492701-49280034hefEjotLrYCZMnbNzMovrswpreTP2fao353.24607824-1366.0064800014
492701-49280033W4KV5iFvikPao5A8VRPm4jZv7peUVKAA0-1066.9687503601
492701-49280032amKrCahv2DrEbiSGsV7ejgZAfoKdKKzm1650.01650000-300.01650000121
492701-4928001QtH7dQzAiZZEaaUkbvPW8fFWgcfwNbnw0-1339.0090250005
492701-4928001QKkGgShXXqUUZ1EQSThonxMLdaKV8Lwzo0-5550.0002000001
492701-4928001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU649.99990000-1857.3993104312
492701-4928001PY3oTAaeaMnGynLR2qK7q3FmtGfetmRec0-166303
492701-4928001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1045.34600000-1318.256000001216
492701-4928001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1978.93715735-2128.19315819281429
492701-4928001Neh9LQ4q6fux2fH3QJn4JuYg6D1VKgTxB1605.82618785010
492701-4928001NazPC2ZqC7DtFGSzrPSasqhS6PtiuSdsx2369.97438920010
492701-4928001NYAd6fA2dc5xowuweFUSDRqRTEzDwk284044.99950000-799.9995000011
492701-4928001NEbWLEpbZF4r8TNNxXnoi44fHo8NQyAQJ1215.27669292010
492701-4928001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1500-14503021
492701-4928001N52wHoVR79PMDishab2XmRHsbekCdGquK3073.28210296-4146.996389489378
492701-4928001MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC1088.55712487-1035.626868931314
492701-4928001KuNUH9xk6LEw19DhQZjNFc5FRW91R3Eep1046.02410000-614.0945000083
492701-4928001KpctCJYMQZMMAdHJGn4nbPKtoHdV5CZTC0-4963.6331333003
492701-4928001KjcmwEJ2iNkjanGzN4jWauN2Rsdk65GGu2569.94111827070
492701-4928001KVaeMYkZx1eSLdDUXpWC7xh2wiPSWqtV15449.99900000010
492701-4928001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn792.29954277-1535.25441200297822
492701-4928001HPVzpEe2EptjGUnEUBQ49821Funv62cNA0-2379.9749340001
492701-4928001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P1151.75688537-24.616340881616
492701-4928001FqZTrhdV9ZVsX6dYiqCNmPy8aBNoQ96b30-1635.8267326501
492701-4928001DxSMDiny6MUXxcikc9CeVPtJWnGDYHJtd1575.97077840010
492701-4928001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k1142.48000000030
492701-4928001CDvXLEUKBBDvbgaA8gMR338eg3c4DLnC90-1101.9858300301
492701-4928001A3nP95X4jXwoa7q9Fa4rwDj89c7y2tnv20-1016.1221932803
492701-49280018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42034.28083408-2096.255070542829
492701-49280018SVGovfHfxArxZ4wiemUFCFQT2seQyHQL0-1588.3404987801
492701-49280018HsvzrxxQsuLuFiouNWBzqvkSndRFPKoU0-1264.9995000001
492701-49280018CAjePHMFtfgrdgNLGw94z6GaBXvVJez30-1220.2767929201
492701-49280017QY6BzRnsTGKBqGdZHG1bWe1VB6MweiDH2396.800706010100
492701-49280017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3174.50960972-3021.6829298021163
492701-49280016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1069.41500000-1055.64500000147
492701-49280015yoc6N7nYwUsrw9ya6UUxGLEhUdkg9FDQ2277.94891087070
492701-49280014b63Gtq5kPogsiUY3vC4TteC2aypjJniW1264.99903642010
492701-49280012uADuyki5a61WDdqT6pgeXAiWJxnAP7Uu4371.34905105010
492701-49280012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6802.00066348-4888.342060882825
492701-4928001285CHQprBFxeg2PZBzbs8G3rajNBo24350-1010.9354933701