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
500201-5003003Qk8AQ7wt8uF37qqkFGdvjJ5fksELe7QbZ2500010
500201-5003003Q47wTRnc1WBHHE21xgRQ3xBAENjtKX27P1199.89099933010
500201-5003003PUnXYRGU3coP3kCDuL4y5M77gAtzj5Je91749.90811994010
500201-5003003PJ6T2x69p14PERqeynh2Xk44ut6MF5Bxy1100.65782200010
500201-5003003P9yiXiaoZmz5AuzNSJiYFkmYRj89jDgFv2900.01326364020
500201-5003003NfbXixcTYGVasuXFVuT8KDz9x39VrJw6W1033.04055330010
500201-5003003NAgeFSt69VF25Rhh4dXRp3YoKvBXL1cpR2500010
500201-5003003Me2VTwkCAh6ZersdcWcN78yqfA144zxKg2500010
500201-5003003M5eaZgX3GCQVCPNT2Q73t32vD29nFmqvX2500010
500201-5003003LvoAR8FYnFPLbWL5wc9dPHiMwh4AwQ49v0-174001
500201-5003003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1950.60172829-2027.984468101529
500201-5003003JfdP1vouXiea6jk7UtCHxRV6qhbDJFCpm0-1120.5000088001
500201-5003003JNGMvcbB567DnsefNT9GQHZhYNBMfVBQ52500010
500201-5003003J22vFmuJiHTEKb7GmNQwhrsp7nMaLDFWE2500010
500201-5003003HWoRuQjdmnkQkLKSoBV5t8hZyxm58T8pY2500010
500201-5003003GxetV2F8nfwiTbAUZEjLxRyztetk5zMDh2500010
500201-5003003GAAQbPVnb21TJSFrrNCda6GAZ4vdKdfxT0-1016.7482450401
500201-5003003FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt31375-1015452
500201-5003003FXFv5q5RPLoJrybCahhJPfuVVkcQ2SdD40-1750.0087885501
500201-5003003E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ125-1800528
500201-5003003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r10983.36524000-3000.03520908142
500201-5003003Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq640-1600.0080000001
500201-5003003CUvA3o88mt3zpHFxY7GmDhv212sz82uQN2500010
500201-5003003BD8r6FibaHMzXkxDFPTwP3tc7icssjuX40-10000.0069991601
500201-5003003AP3V3ZRfSqqERTjuwEmAwt34xXnbnHayW0-2205.6978709001
500201-5003003A2mjyiRuTGgZ5Y5V6qrwTRsjNhRRzQpVY1631.21933139010
500201-50030039LHh7qn5ajHPbDTiFggoJmHeGdeaXqX3N0-6699.5096946501
500201-50030039EsQ1u95uqV34van5n48KkpjaaL8B2mbT0-4432.2964247701
500201-50030038Lxu26qQksYAL834DUBCScHiMQHx1M34d1050-900788
500201-500300376yteWHBiBbE5Xq1HECRuyZpCb4vbHExF0-1065.5182409201
500201-50030036icAPSrm3M6eFfz87FGVpWn2LrVMVLT340-1741.8631689701
500201-50030036L3fdrniAHzKY5Q8RKBKmAXck1zS8cgGx2500010
500201-500300351LDLTWQV9iviEjj2dg5r4uxYjRdny9Dn0-1442.3392400201
500201-50030034xvuqR8gvZNUbQ6LnKEVhxFcSjNEzagrA1300-110043
500201-50030034g4r2JNotzwP8STUrPNJnX3NGvonb3VtP2500010
500201-50030033Wu23ukUPKLjnpT6H7H4fNPfjZEmpMyMG0-1699.8922732801
500201-50030033VMRgxXZWgZGmGnGRZ9AEW8bZs8scMiY11071.72135032020
500201-50030033QoG5ioV4hseifKT9iaqrmD2eis7DicWA10000.00606742010
500201-50030033AH14aHne41SeGrjEBGftn2hCQPSK2TKv2500010
500201-500300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-4400.0717614303
500201-50030032CXfudigy4mGPmxd45RLoebAnHQJNf9Zz6699.50000000010
500201-500300329GTk6LsJAeh5ZHxfmWXc5sThLx8Cbmfq2500010
500201-500300324N5vTGwPDyHK5XVzChEPh3UbE6AcTBZE4420.29461163010
500201-5003001cdh6xu8uZLexAQNDsxZTvYPYCmmpMHn70-200001
500201-5003001Q8knnAwfKZnmW7yWMM4GpT2nMjmAL5n6v3831.28086353-3648.407440873739
500201-5003001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1307.60600000-1341.291000002214
500201-5003001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2604.25250551-1582.11010724104987
500201-5003001P74PyYK9GTj2PUMmAiMCcgWMukWfvPQ9t0-1317.5665070501
500201-5003001Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W1351.60760919-20021
500201-5003001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9393.45189076-9409.09736273418169
500201-5003001N52wHoVR79PMDishab2XmRHsbekCdGquK1437.34409716-1435.718237317351
500201-5003001MwfxuKNYpaA8WcHQ7CxfNxLd26jDDqMdh0-2031.6885196101
500201-5003001MuYkciQTfRsU94ReAe5MiAfUpCrbLBcFR1193.48420146010
500201-5003001Mji825fdqBPcKmAdrQ46f8eNfoZMreMKx2818.84211134-2804.436880663131
500201-5003001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1826.85607180-543.232767353442
500201-5003001LrmK7PUGkLymjBPFRKQUH3itYN4ugQ3Ky1990.99664942010
500201-5003001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2805.53860000-2416.215600004320
500201-5003001LEH1Cb3XAMD1HFEQyyU9JeMZvWS9psTiR3268.50313204-3266.621505203335
500201-5003001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D2743.67330635-2643.4673767345487
500201-5003001L2smDfntntuuhLXa3MUsaZgXBRSA4uggK0-1998.9983376701
500201-5003001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10707.81036674-14076.30840434134124
500201-5003001Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k0-1746.4168993102
500201-5003001KbCU8jPwL6XXunaBEYMgYvx3rHMVNxzQh4717.27901850-4726.497866643436
500201-5003001KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS1328.23844974-1128.2384497411
500201-5003001JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg1183.57536179010
500201-5003001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1655.99027838-3770.338456633893148
500201-5003001HGmJJ3harkQLxcroyZsHEAGdG4ZWp3adf2750.27517765-2719.287036112931
500201-5003001Gr7LgKdyMZ3pGbmxFyXC2L61PpALokX7U2788.26196672-2972.157172462527
500201-5003001GGgbwJKYj325R4Em9FhzqJFMyg7QM5Q8j2347.31324752-2385.528439982323
500201-5003001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic3294-419434
500201-5003001EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh0.01513714-1384.3907304913
500201-5003001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1051.12100000-1177.88900000139
500201-5003001Cj4iZKvepi7mQ8aHkJr4FNBAfVuAqG3MT2955.71459162010
500201-5003001C6pkNYcu9nqyWaBg8sUPKDsbd13h3CuPK10000.00583640010
500201-5003001BP2pjvXk85kswurucD65j7WqmCysa9r872230.89568542-2228.967773702832
500201-5003001BCCdjRuK2UYsUc8d7LM3fbrXqqwaUpX2e3640.36219463-3636.109718023635
500201-5003001B478ZeTBpHE6PWKzEfs9MsCB4wt58NaC70-1120.9932200001
500201-5003001AvRLQiGbX71L3ZAyojEoFY2aokRr9kXr80-10000.0080901201
500201-5003001AGLyLzkDW7Si8LU57wamNZrqsLBViYBDZ1812.34900000-1824.6890000012
500201-50030019wuxmjiHqzEES3uqo9H9AA7AYErZrxHzp1529.99900000010
500201-50030019Rd2Z4ckdPEs34KEmKpbddpK7ngp1sR6g0-35228.5027921201
500201-50030018dyXgf318fLbFTbqGBjipnkFW8ANDppgc3649.10222310-3682.361745402829
500201-50030017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3530.26139417-3730.6917892419210
500201-500300172oWgKPyCZQpoNpFQ2pzJFhRw3f7368824353.44519221-4487.760076494142
500201-50030016ha9DjzSfoGBBwjjuqMoZQDeYMsAic5Gi3299.61951871-3537.283868693638
500201-50030015v1LnQPPoUsLDmMGWLozJjmoaKr7vthPm1349.99142285010
500201-50030015cn9aEhSvCmqD5JayCXJLYYUA1MLkhjCf0-220002
500201-50030015QPVxkMDezt7GCLKQE6krd1sQdSYtjonk1531.63023578010
500201-50030015G1a8ufUBD2bVw1HTTskEdPjCEhr756GG0-1324.1571972501
500201-50030014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1283.80455458-1403.324491844233
500201-50030013NGnFqp21eBRCmXQY6q4Gh5wtKp9SAS9t1224.15544001010
500201-500300133vKVCaSnbiKr9sWiZoQqBkUdQnFyH2nK2998.56512297-2974.939962982929
500201-50030012vG5Co16G2sEtKxMjP5BpJRaYMrCmHyhw0-2980.7158030301
500201-50030012gBLJcn9AY3y6NiWQdn5kfsNj3C3GHQsU0-1812.0210100001
500201-50030012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P7519.66799893-4240.686394102621