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
500301-500400bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej2021.04637561-1827.208342011501407
500301-5004003Qk8AQ7wt8uF37qqkFGdvjJ5fksELe7QbZ0-250001
500301-5004003NfbXixcTYGVasuXFVuT8KDz9x39VrJw6W0-1033.0405533001
500301-5004003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1873.57263360-1816.197942211838
500301-5004003HtR6KwmWNnZeKRQdJ9VMcB3xznXuYqvo23380.27317553010
500301-5004003HWoRuQjdmnkQkLKSoBV5t8hZyxm58T8pY0-250001
500301-5004003FngX7UTLGLZJBR43RNW9rorhCNo5xtWgA0-1507.1569792001
500301-5004003FfMoCj1gmpuVmPZWViHhmjPnGjC5eV9ps1800010
500301-5004003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1644.21663000-3000.0138120873
500301-5004003CvVkY5W5RiQHPcNV1yazFKFPVRpCwNoJs1424.27568675010
500301-5004003CtuwkuNRHTssHJuik9PLFUmsDVwN39JMu1531.62749678010
500301-5004003BzP4Ko92cpfZn2TqrjZSjQjQfWNvER9dL0-1779.9099442301
500301-50040037y2KrMt5faJMG2inRWTsJMDWSzY6Jx55M0-1000.3985046301
500301-50040032ThN5PnXicEypqMzNGHzMwZjAMfGA7K4G1759.90900373010
500301-5004001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae2753.23900000-2750.771000003633
500301-5004001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx0-2186.2782883404325
500301-5004001P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ42244.10275486010
500301-5004001Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W0-1151.5333191301
500301-5004001NpFp3P5UKC7e3rukzroiEA3w686Cv1vic1193.05107916010
500301-5004001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8847.73472083-9111.87096028437178
500301-5004001N52wHoVR79PMDishab2XmRHsbekCdGquK2078.85727982-2086.5563855110365
500301-5004001MuYkciQTfRsU94ReAe5MiAfUpCrbLBcFR1380.91034606010
500301-5004001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q324.78882250-1918.212501061523
500301-5004001LrmK7PUGkLymjBPFRKQUH3itYN4ugQ3Ky0-1990.9966494201
500301-5004001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb829.27200000-1455.33800000810
500301-5004001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1856.3483863107
500301-5004001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8777.88663054-9097.08425747108120
500301-5004001KdJ7JBrLGMW39Qg6oqdDBENDiSs4USZKm2755.71296114010
500301-5004001JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg0-1183.5753617902
500301-5004001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2632.00080897-3083.799489203243414
500301-5004001HiT7qqXcHHm89L2P9PRD6KZaTGJgy11fs1270.11102359010
500301-5004001HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW41439.83877300-1439.8422693814
500301-5004001GAKbhiym3kqccqJdMvpMic1DPr6GwcAYx614.99800000-1374.9970000023
500301-5004001F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW2461.77284432-2461.7832078924
500301-5004001EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT43019.98858546-3019.9817877722
500301-5004001EepS3qHxubSfTwW8sA3Kprjqx2FjXJ8h51139.50000000-70041
500301-5004001Cj4iZKvepi7mQ8aHkJr4FNBAfVuAqG3MT0-2955.7145916201
500301-5004001CQ2uzMVdh8pN1MxL8p7RYwvwrfBv7CKsd1987.99478192010
500301-50040019zoB4wkVmGwLuaoFufY5Pt27CaJfteBN90-1499.9985330001
500301-50040019fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs1010.17374091010
500301-50040017rqzePXQtiwnEZcUayX99uHaTfuh3siBR1535.28500000010
500301-50040017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6333.80377345-3540.1327560330177
500301-500400175Xa5MyVdcXfSch9kmuw9dtyJN5nu7CDC1253.81831914010
500301-500400172oWgKPyCZQpoNpFQ2pzJFhRw3f7368821111.23924832-1061.2392483267
500301-50040015v1LnQPPoUsLDmMGWLozJjmoaKr7vthPm0-1349.9914228501
500301-50040015QPVxkMDezt7GCLKQE6krd1sQdSYtjonk0-1531.6302357801
500301-50040014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1577.94373585-1521.838064144935
500301-50040012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2631.37561181-7745.239741793435