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
493301-4934003QzYqMfcwP4rmLBhDWzjJtNuv28q8Y2M771503.44060600010
493301-4934003QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg1322.90371797-1405.478485131628
493301-4934003QgCnmzzsfk8vRhZ2BfW3WEk2kxX7SF8FB0-1702.7833607001
493301-4934003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ1183.19153765-1201.400835402022
493301-4934003PEYmU8Dbt2Q9BrfkruByANcE1ftVvdqFu2000010
493301-4934003Nhjx4wktMCK4se8LuGw4t84ZzNWegDETr2500010
493301-4934003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1150-1475.90000000465
493301-4934003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa1571.62423326-1464.434610712124
493301-4934003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2892.33077303-2878.91856953129207
493301-4934003FNmYbBR8TveFmDUwbzG1ziQnrXjvV2yan0-1086.8390298701
493301-4934003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1500050
493301-4934003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5255.97733000-11000.0561227996
493301-4934003ChedKXRseKyPwufAWWL85MDXtF54BxAY81497.15239290-1430.548124392021
493301-4934003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek1487.58931026-313.639590001820
493301-49340039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1080.18197093-963.706447562124
493301-49340037Q7ikGxMt1sqhGYj9qiUXSwJ2N8JnsW4B1812.11373695010
493301-49340035wJLEmmFZwUC92kbM95htfkmBrKXQ4x8d0-1812.2897942201
493301-49340035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc1637.00319919-787.481551972532
493301-493400355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr1288.91014221-1295.924103211619
493301-49340034zywvjvTbHZ82due9SZut6t25y7CJX4JE0-3806.7117515303
493301-4934001PYjwpT7F7ZBsXVkvTavvpsNXc8T5jVX7b0-1138.5335305001
493301-4934001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae829.03200000-1108.50300000911
493301-4934001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1298.14646265-996.85321864281038
493301-4934001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281449.99950000-2049.9990000012
493301-4934001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s0-3600018
493301-4934001N52wHoVR79PMDishab2XmRHsbekCdGquK3581.63578532-4705.2584014211195
493301-4934001MdzstXGg24gRMC6DkJNoJAr83v9ey1fse2509.69830500010
493301-4934001Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ1059.70091981-1053.1857811967
493301-4934001LN4qi2QsUWMeiVv3qBtrryrpYvx9W1YfC1999.99773370010
493301-4934001Kcdxh65jgUszp7murQPK86G1SEyPzKRBw0-1990.9996097901
493301-4934001KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi81331.25453491-1859.1075386377
493301-4934001KWFbN17FEHupMRif82TcmTDGicQ7cikuP0-1009.9998847601
493301-4934001KAzAvDc7Uc6dw8tgjxJs2h6vDG2TyLoP21501-121
493301-4934001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1658.20557120-1797.360362352721073
493301-4934001HAcjx1yj2QSHLEa3b9eSxD2R7LV3t1dC50-2603.9990960001
493301-4934001H3Xw2XJ5Sn3cVgjXfo2UJjpSePUXdsowE2886.25439520010
493301-4934001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2793-329179
493301-4934001GHgHxr3H97uW3gJrFYhKL7uqD2XhbpZ7S1552.30949334010
493301-4934001EZrSzp4npmsx7JLDtiXBarRPBWwUwRyDf1595.55682445010
493301-4934001De6cTunsZ7NNBAqXusNCybw1tM4jDxDnU0-1999.9990379301
493301-4934001Bn5h6YZ6H9ZRyJzcwSeM3QSmWbmd7k7Ns128.99522344-1215.81554757113
493301-4934001A43PR2K29itrefXjddNKdjyGJuUuXVKc81000.99843298010
493301-49340019smfdv9frvxJhwUwhjWnjw5kBM5wp3WYv0.28929929-2207.2736341912
493301-49340019k2fTLd6eZb8Byapj3X8wYDKfoQXnFREV0-2887.2554709601
493301-49340018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41276.67125203-1304.194937292728
493301-49340017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4262.94961805-3154.8216993021172
493301-49340016Tq66vqGqhVD32JCg7wSfANwdontdcDiS1883.94925688010
493301-49340016KP9VKJDducZodnVyiqWFBW4dCW3LjxuG2000020
493301-49340014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K915.30864220-1716.8158935934
493301-49340013nPrSypnejQBLsiNhUg6Z8v2ScsDvv12Q0-1552.6391040801
493301-49340013EffEtuVvSRG4jdnwwDyrekAfyWRZrwo21103.18716498010
493301-49340012ygJWgV3fbi8xXCVcTBZdUARwUeEo31Sm0-1596.3020181801
493301-49340012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2793.73194091-5256.706559842826