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
500401-500500bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1161.68231140-1557.31451932691205
500401-5005003QLDNgsmssShrmpeguVBXPRp1CxUMLXVWt0-1003.1652110001
500401-5005003PhNzmvd8Mz7ckZroFUshhuaZaTPcfsTqT0-1001.9472870001
500401-5005003N4NVtdAfFsrccWJ5tJ45HuwyiHoAUvmbb0-1189.1600000002
500401-5005003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1080.38455171-1133.645644381224
500401-5005003JM2apPvurcZHDCo3x7AqCEcdkMAFjkeXc0-1278.1512571101
500401-5005003G2pCXaKZWDjWfiUUn2FvsFhKcuuEQv8gG1266.83641681010
500401-5005003ERD3Sp9bwC1REYHQCK1GwtqJ8ZzipLgAZ2700.85163397010
500401-5005003ELY7fepiQwtdfi4RuV66QyBC44Hragga81423.27413407010
500401-5005003D7Q2C6B36iybnM1BnwMwCSri46VwyTaDY0-2299.9960830001
500401-5005003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3005.17126000-3000.0240546683
500401-5005003CvVkY5W5RiQHPcNV1yazFKFPVRpCwNoJs0-1424.2756867501
500401-5005003CrDUGkhPREv8XEjQMTtMiYnsXQcXL2qq11200-40011
500401-5005003Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq640-3026.7080000001
500401-5005003BPAQFiFL3nJyDguPjxVCMC2XcXWRQgFAo0-1999.9994200001
500401-50050039ZkEE67Rboxdrm49GChx64197WibgNtmN0-1312.8379694901
500401-50050035PcCvtG1qp6zDeBcZaUyrRsp8MNq4H3sN0-128001
500401-50050033H5gbUn6ctEquXxLUgjgBbXDbQCC6SR2U3554.19464936050
500401-500500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-2000.0406470002
500401-50050032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1334.12670000-1047.655000001612
500401-5005001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1499.97100000-1699.9710000014
500401-5005001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1918.00370000-2045.891700002624
500401-5005001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2556.35786357-2747.00788604243200
500401-5005001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281699.99950000-2392.9990000023
500401-5005001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s19869.16118335-14982.76390656360186
500401-5005001N52wHoVR79PMDishab2XmRHsbekCdGquK1960.72681416-1942.2802002410369
500401-5005001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q8999.22166117-554.709004205541
500401-5005001LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP42786.91105927-2786.9177509113
500401-5005001LhtqhUWRY8eY6MLtDSXLBQeVhfKKmqpwV1251.99971599-0.4725743011
500401-5005001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2569.68050000-1876.941500002917
500401-5005001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D3041.40245046-3049.440267807604
500401-5005001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8945.48523488-7894.79745157140116
500401-5005001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91091-11217652
500401-5005001KNFXif9z6T63Uy8KeVEafjhhUB9mkXKZk0-2000.0012600001
500401-5005001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn7454.19499941-5693.938093625913890
500401-5005001HtnGspqDGhhCFg7eSoZiKM6kCi3tyur130-1900.9927893601
500401-5005001HiT7qqXcHHm89L2P9PRD6KZaTGJgy11fs0-1270.1110235901
500401-5005001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic2875.65660097-1223.9911873252
500401-5005001FSqgEhG4bEzTDLNxfeQ7hLz9E93TRhczn1004.77201400010
500401-5005001DkTj1GHSqqzUagevJKy3enfjNUeFfbCTw1790.98622393010
500401-5005001DcKsGnjpD38bfj6RMxz945YwohZUTVLby1460-261.38201320341067
500401-5005001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1253.67200000-949.09500000135
500401-5005001CQ2uzMVdh8pN1MxL8p7RYwvwrfBv7CKsd0-1987.9947819201
500401-5005001AjLXAPgG97g1te7C5GcoLv1GC1kZWtPqL0-510001
500401-50050018qphQzEdA7z1nf4QsVyLdqWsvEJv9LWom0-2000.0018500001
500401-50050017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3280.26813276-5308.7335222624203
500401-500500175Xa5MyVdcXfSch9kmuw9dtyJN5nu7CDC0-1253.8183191401
500401-50050016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe3443.23774601-6000.0096801513
500401-50050016ZWijsFnFwAgZPG5EPiZKHRHCJM4Yj1Kb0-2004.7796940001
500401-50050014ek8wztFxQVvRmUmLuAihdYpEBAS2deHH1982.99272975010
500401-50050014V38fi6XLQR78j9ivE561s8VkRXqczs7b1053.02419369-411.261825032311
500401-50050013AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV2562.16587174-20011
500401-50050012RZ3nRunLNHjc7VXPkMmEZgii1BHm3h9P0-2000.0010100001