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
499901-500000bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1269.37269603-1168.686020191071023
499901-5000003PMTBAx8nACUU4mnEmEdW3JGyFZCTBAyvg1500-30041
499901-5000003KbzZqS6VpPT7p2gjxqzF8vSLi6vaMHh1X1252.70000000-1697.7000000035
499901-5000003KU79R7MT78Jknu16BLyLbSKvwNaLbBhX21300-95033
499901-5000003GAAQbPVnb21TJSFrrNCda6GAZ4vdKdfxT1016.74824504010
499901-5000003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ0-102501
499901-5000003DdncY595UFFMGMoLz2NCr3obqaoikH9Kw1500020
499901-5000003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1141.59501000-2000.0067082811
499901-5000003B76hRHMij9zaEmLiNG84iWbQqNn2a3Po60-9796.1483208601
499901-5000003B2rsMXhus8jBAvCAfG74qG537GM6bSeWU9756.14655944010
499901-50000036AncJYmCjYt4BjHeuJUFyqHKgLm2oxfUt0-1048.1382600001
499901-50000035NgcurMHPZuw1fdZ5b5i4SSPEGfvyz6WW0-1028.1509266001
499901-500000351LDLTWQV9iviEjj2dg5r4uxYjRdny9Dn1442.33924002010
499901-50000034Yp63Ds6Ye13AsVHDiFQQUWTk476TmLh50-2031.6914660701
499901-50000032FLG9v5VHhgnTwbsQgGd7gsopLaYLxpLe0-1839.0328750001
499901-5000001PhCFNBgVCiv3fDp2fVKxR5HYVk6XvbMh20-1116.3622686801
499901-5000001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1694.54660056-1413.20308440203325
499901-5000001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9079.63636282-6922.76052937513122
499901-5000001N52wHoVR79PMDishab2XmRHsbekCdGquK1101.29349629-1204.507179975241
499901-5000001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q0.06522455-1189.094241321194
499901-5000001LEH1Cb3XAMD1HFEQyyU9JeMZvWS9psTiR6352.77128006-6486.621146203843
499901-5000001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D4429.74561556-4126.26288233748220
499901-5000001L2smDfntntuuhLXa3MUsaZgXBRSA4uggK1998.99833767010
499901-5000001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4840.38003515-6306.07843317144153
499901-5000001JWVKJhGggnLShb8s68X9ZdPj3tNWJypZu2500010
499901-5000001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn853.51822918-1150.403120933091497
499901-5000001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P232.51082713-1015.475115322326
499901-50000018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41756.03977201-1719.857406232121
499901-50000017rqzePXQtiwnEZcUayX99uHaTfuh3siBR1881.34600000-358.2000000051
499901-50000017LFgWQykme83AP3m7aivf9iS1kqapzhYf0-269901
499901-50000017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3618.94041518-2415.1817855815186
499901-50000016ha9DjzSfoGBBwjjuqMoZQDeYMsAic5Gi7209.68826480-6991.112888514454
499901-50000016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe1941.82561458010
499901-50000014sV1BEa4KFR3VPGhnWcXpLQRs3BFbVFAz2031.69009846020
499901-50000014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2284.12683033-2352.547876764842
499901-500000133vKVCaSnbiKr9sWiZoQqBkUdQnFyH2nK4742.70782151-4657.217975393232
499901-50000012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2025.63353251-4220.238712272823