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
493501-4936003Pv2L6c5BavJLPMhGf44YuFtrQ8Qn9niSy0-2199.9945616801
493501-4936003PufF9rgNKWEPHij4KeAC35UAzyVUzF8K24574.29852472010
493501-4936003PptzmYsQEtrefqNk7B7jmiwjVDW7ChP7K1412.11779299010
493501-4936003PUgLBPFysKp5V3k1q7XUNBV3gEjQsfpkS0-1915.8680704901
493501-4936003N8kSARYbhjjL58gVQDuEbmTs1vFchp8fB0-1828.4675551901
493501-4936003MShxaeoNiAJhrJo6QEZEBtFEjK1585EWW2000010
493501-4936003MRP3QKdcYwTkvr38cmcT7dipVH9NNgMF11586.07022151010
493501-4936003M74gFyzP2jLBn91HHBrkLCHEesySzxUH70-4664.2998689701
493501-4936003LeuPNHR1qutrmnb4QhmAU4rtE2PoZ9SB82099.99311239010
493501-4936003KvcdCPBpwEuWnNEVoMjYPx78MjLiJWzy50-2485.1571710001
493501-4936003JGsknijyVSrWvtXNzqFBQJtiG5328oz1p1300.02000000020
493501-4936003HomPY371CsvvjyaCZj7ExLf1TcSQ82HuG2420.09841000010
493501-4936003Ec5eJgWBJFe7Ndx4wVoN3JNzekXvVqVkf1290.01590890010
493501-4936003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2859.19808000-1000.00867180131
493501-4936003CURyPzbRATohHhV5H6WzH4jvgMVbZR8Ur1749.76009432010
493501-4936003CFUbDSj9D8oNUSs76APcWaky39uwCCNVn0-1784.5090045001
493501-493600372A9pErGJRTBQAr48MHL98Ee2AMvBTYpT1525.70722064010
493501-49360035zGs47SMVCLnhDxNhqt8A4KySGCu972qV1560.23798840010
493501-49360034EzLZ7QqrG6KFrfoqwTwL13udKBS1uTjb0-1294.0163622301
493501-4936001dQNgPidTkZ2L9XTJ2xxskC4Ugus4KRft0-1685.2000000001
493501-4936001PmqShb8UmJBbnAtSGo75emPotyv5hFiT90-1552.1961403801
493501-4936001NsuGLapCc8qqoqBLjAGwLpjLDqZxmUGFy0-1292.2295000001
493501-4936001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281625.99850000-1015.9990000031
493501-4936001N52wHoVR79PMDishab2XmRHsbekCdGquK4161.95460192-2837.4740594512254
493501-4936001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-1000.0005000001
493501-4936001LmkZiH7KCM4etBaFcL2wnUaTPGLytStAo1094.06153885010
493501-4936001LbUJz45hHyHvFn9k7U1WkCwyxq2pcr3nw0-1586.0704059301
493501-4936001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1925.54300000-2289.955000001917
493501-4936001KAzAvDc7Uc6dw8tgjxJs2h6vDG2TyLoP20-150001
493501-4936001HtjKNVVHxeqWF19oTAHNr9ht6B38YHBnj2000010
493501-4936001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2691-3089911
493501-4936001FUwUAezsjei5n6bmiQzv5cVPuNKhagu2b1646.33920010010
493501-4936001Eu9pBpk7nnkTDuSDFSRt4y1PUc4J2JkTX0-1753.9435772401
493501-4936001EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK4376.95048187-9.3454909222
493501-4936001CkVgeAhR3EsZCGQAPxn9UG9gtCBty6xct0-1646.3395597501
493501-4936001CfY3GCRHrnBejnjqq5owM8s215egn21gy0-1961.6307644501
493501-4936001C3Qa2mFk6iqwJbnuBRu4L4DJgLXDovc660-1095.0615836501
493501-4936001BC8NUPt3bnCV9LQTVJj6Xi7ZsJ8JcMTNq1548.34928408010
493501-49360019PJ6XwsGPQXEqoY2B4eAVGchxhaf7dPRn0-130001
493501-49360017hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg0-4390.1582041602
493501-49360017A16QmavnUfCW11DAApiJxp7ARnxN5pGX965.43649826-1459.4144434617110
493501-49360015yu58aPh9ZFhJWwZtxFbECwQkhJDWBRhV0-1150.0205000003
493501-49360015xSfRbn5mjYAt2qbznkxKPWeyqUD873nt1957.50690679010
493501-49360015fYHr9BZmf924nPkdngN6UrhLN5zrz2691177.42668053010
493501-49360014oUKapoZRy4RRYBp4uKBLFXrcbqk95EUX1760-44041
493501-49360013dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi0-1034.3152051102
493501-49360013dVcSfpyFcX4scrmjNyCD7JPzrgRG9EpC0-1198.4270850001
493501-49360012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6119.52928572-1440.546804147924