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
500001-500100bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1150.85006943-1040.4180446371859
500001-5001003QLDNgsmssShrmpeguVBXPRp1CxUMLXVWt1003.16521100010
500001-5001003PMTBAx8nACUU4mnEmEdW3JGyFZCTBAyvg0-170005
500001-5001003LYWoQLq4qrnwBcDz73hTRJf1ct86aF59b1500.00155610020
500001-5001003LYVXisJwgCVMNyZ6uKbT2Qc1rqCc4SWrC8000010
500001-5001003LR7yP9xt3nU3vuzLcJKTeft55cwNLSC4o0-2856.8215474601
500001-5001003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC991.15404163-1073.103085601029
500001-5001003DskBM7LVHgRsNecsnMqtABA343qureZn22500010
500001-5001003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5059.53916000-8000.0218235463
500001-5001003ALdboY7HkhdkYq6BquxAHq7Af3HjFGcoz0-7999.9984926701
500001-50010033NbGpAsaCoZTf14h6c5B79sbRi399c7uL0-1007.1662250001
500001-500100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1805.0063140003
500001-50010032g9PH9ixdgP9dwE8fUvQo3Mrkb6kxwyA22855.74567955010
500001-5001001ucpXfHyLwuVuXcMvgtqd42Dhhu7ERinM0-1947.5065426801
500001-5001001Q8knnAwfKZnmW7yWMM4GpT2nMjmAL5n6v6584.08738601-6342.227635704243
500001-5001001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1744.56119878-1840.11158528242473
500001-5001001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8794.70225851-11793.38221401448140
500001-5001001N5XbKXQQnA55ZJnCYTFSVF8T9DMrHSCpH1557.47766264020
500001-5001001N52wHoVR79PMDishab2XmRHsbekCdGquK1540.90693191-1553.500259556052
500001-5001001MwfxuKNYpaA8WcHQ7CxfNxLd26jDDqMdh2031.68851961010
500001-5001001MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs2000.00550023-2001.1185563123
500001-5001001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1700.46900000-1535.729000001514
500001-5001001LQmJPD5x17LZjmisM36jfu5ncZzRhzy721932.50559244010
500001-5001001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D2882.22848270-3713.92051420717145
500001-5001001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g14782.94382828-12100.90973658188108
500001-5001001JWVKJhGggnLShb8s68X9ZdPj3tNWJypZu0-250001
500001-5001001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2768.42743021-1827.186268863693673
500001-5001001HwQdGu1MPs7MG1J5QXnvYd2rxsUHyqQRv1455.27909359010
500001-5001001HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz1749.22912749-1730.2024023032
500001-5001001GiqcnD37tkYYVNdaJAXaB8VoqpQD6txAm0-1557.4798690202
500001-5001001Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr1585.05273496010
500001-5001001EnJHhq8Jq8vDuZA5ahVh6H4t6jh1mB4rq0.00010000-1000.0001000011
500001-5001001DcKsGnjpD38bfj6RMxz945YwohZUTVLby1050.00010374-922.8172446540578
500001-5001001CSPckAxKhjLRrkHd5tnsUjHydNwkTPtEe0-1460.7685470901
500001-5001001CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS1558.17974092-27.9803736221
500001-50010019zoB4wkVmGwLuaoFufY5Pt27CaJfteBN91499.99853300010
500001-50010018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41101.07294938-1157.071013662122
500001-50010018bYebBZ3dhCs1qq1yMU5uupy4GuAf5WZ90-179701
500001-50010017XdAWRd2TdKWjCt1ojrxREgkfxtUKvttU1896.64056951010
500001-50010017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1432.49408263-2237.9109999632149
500001-50010016iqmhUox1Vh8yjR71SyuYRfP8oRwXspW90-1001.9500000001
500001-50010016ha9DjzSfoGBBwjjuqMoZQDeYMsAic5Gi5364.03951069-5343.568852214042
500001-50010016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe2021.71096491010
500001-50010014xV6NW7u4GMiQm4YWUuVUJYkvvc3H5MHX0-3396.6495695101
500001-50010014sV1BEa4KFR3VPGhnWcXpLQRs3BFbVFAz100-2131.6900984612
500001-50010014cQRmViAzVKa277gZznByGZtnrVPQc8Lr3286.48102154-3313.859452465645
500001-500100133vKVCaSnbiKr9sWiZoQqBkUdQnFyH2nK5891.80049024-5977.290336363740
500001-50010012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4839.49062424-2378.5125688913043