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
500101-5002003FfMoCj1gmpuVmPZWViHhmjPnGjC5eV9ps0-150001
500101-5002003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3028.23133000-2000.0068053862
500101-5002003ApHUgkuWUysmzApFBTHb2aL2dXYnG1fc60-2199.9958700001
500101-5002003AdPNgacFTFhRWfaApd3vTyNWPHWzFzJD70-1344.4885167001
500101-5002003AM3XfwscDSn9uYasGifHTFPYSmLzC1JfL0-1200.1300000002
500101-50020037YLwRQgfwMvS1uWTGRoAQmorQy7g6SUtp1135.35034459010
500101-50020036icAPSrm3M6eFfz87FGVpWn2LrVMVLT341741.86316897010
500101-50020036QgQ7KKLNy4k9wAZqrJBSyCTbwfomjfxK3300.01000000-330021
500101-50020035w1axzyPgSaPnjzjeZEQe2776tfNRrK3z0-149802
500101-500200336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-3301.0313830003
500101-5002003354yBwcd5UyP1zVPXvYQQPjGRGi3fTr3K1244.48662907010
500101-5002001QGNYfsTpKnMZjQfbmP6WeWmhmrtBDdhkb945.30069817-1324.1582163611
500101-5002001Q8knnAwfKZnmW7yWMM4GpT2nMjmAL5n6v3573.48755539-3815.347305702931
500101-5002001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1743.93966982-250.6190186561145
500101-5002001P74PyYK9GTj2PUMmAiMCcgWMukWfvPQ9t1317.56650705010
500101-5002001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6720.62374375-10307.62412853374165
500101-5002001N52wHoVR79PMDishab2XmRHsbekCdGquK1387.72582986-1269.809873907154
500101-5002001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q2175.05624840-65.78425234275
500101-5002001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2978.18700000-2906.184000003926
500101-5002001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D3612.96679187-3716.22590425243114
500101-5002001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g11525.94218956-10021.45278638203114
500101-5002001Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k1793.83441677-47.4175174632
500101-5002001KbCU8jPwL6XXunaBEYMgYvx3rHMVNxzQh3348.85573922-3339.636891083436
500101-5002001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn7870.76456804-6383.568698714783353
500101-5002001Gr7LgKdyMZ3pGbmxFyXC2L61PpALokX7U5025.60043647-4788.087681193437
500101-5002001Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr0-1585.0527349601
500101-5002001GGgbwJKYj325R4Em9FhzqJFMyg7QM5Q8j3622.39083308-3583.644770972930
500101-5002001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic1599-69921
500101-5002001EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh1384.37559335010
500101-5002001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1177.48200000-990.06900000128
500101-5002001Cq8RTDNjZZ1Bcs2HEuiwrdYZUDsWNHheF1769.52396230010
500101-5002001CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS0.49587342-1530.6952407212
500101-5002001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ500.00006732-120034
500101-5002001AGLyLzkDW7Si8LU57wamNZrqsLBViYBDZ2187.64000000-2175.3000000032
500101-5002001A6VXviu1guRweCkJiLQy3h9hzfoLawp5d1000.82334327020
500101-50020018dyXgf318fLbFTbqGBjipnkFW8ANDppgc4654.39364089-4621.134118592829
500101-50020017a2QLuFoy35FqDnobuKq9mTAZy311seU51290-194069
500101-50020017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2992.16544518-3100.8104141727165
500101-500200172oWgKPyCZQpoNpFQ2pzJFhRw3f7368825067.03360262-4773.188150203131
500101-50020016ha9DjzSfoGBBwjjuqMoZQDeYMsAic5Gi3775.46356255-3776.464362552728
500101-50020015G1a8ufUBD2bVw1HTTskEdPjCEhr756GG1324.15719725010
500101-500200133WZTF6jL1v3FppmowHPFq4kp2qgPWoS40-1000.6308850001
500101-50020012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3402.99862944-4029.094159642835
500101-5002001166YhxjoaMTHHy5UaBx66PUESK5zpR1oN0-1769.9726437001