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
500501-500600bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej950.08881916-1256.0248990991885
500501-5006003PJ6T2x69p14PERqeynh2Xk44ut6MF5Bxy0-1100.6578220001
500501-5006003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v7000010
500501-5006003NAYjmunuVMY94z8sgihD6jnzkGEm8aGn20-1305.5236293501
500501-5006003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1510.49692347-1248.22262276233321
500501-5006003ERD3Sp9bwC1REYHQCK1GwtqJ8ZzipLgAZ0-2700.8516339701
500501-5006003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r15939.56986000-2000.0155435692
500501-5006003CtuwkuNRHTssHJuik9PLFUmsDVwN39JMu0-1531.6274967801
500501-5006003CrDUGkhPREv8XEjQMTtMiYnsXQcXL2qq10-120001
500501-5006003BCCQgSLhibRCqJ8Ui6Xvx1YACW5BZen771179.99900000-629.9990000021
500501-50060039z7TVyNPSq4GLNc7c7UC7rcisGfEu8W4C1739.90737239010
500501-50060039LHh7qn5ajHPbDTiFggoJmHeGdeaXqX3N0-2000.0192088201
500501-50060037rmpVjrz4HaJbcAhRQhGgfArpC94escAn1304.21371988010
500501-50060037AgTejUJsTEB6LSgRgtwNJLes5ndgw5z21000.80991022-100031
500501-50060035pQUuefuCbtopjwXjzNBvSn8F9qGCRGW41700.84855597010
500501-5006003422VtS7UtCvXYxoXMVp6eZupR252z85oC1690.29858130-1075.31957827315389
500501-500600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-3700.0639970004
500501-50060032ThN5PnXicEypqMzNGHzMwZjAMfGA7K4G0-1759.9090037301
500501-50060032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp728.81700000-1015.288700001211
500501-5006001QJapynMLsWYhHDSj851eLAtk2BYByUmdF0-3103.6032011408
500501-5006001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1411.25500000-1277.535000002016
500501-5006001PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ341.75197121-1050.43633637387
500501-5006001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2641.62025350-2117.2910930962695
500501-5006001P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ40-2244.1027548602
500501-5006001NbWarFh3i8y4kJfhF6PSNi61NB5mDXzGW0-1000.0004000001
500501-5006001NYAd6fA2dc5xowuweFUSDRqRTEzDwk283520.99790000-7051
500501-5006001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8440.07831300-16895.85547766435131
500501-5006001N52wHoVR79PMDishab2XmRHsbekCdGquK1931.63380035-2066.123983999161
500501-5006001Lrh7PXRYWGL2LTKAhsNnP33YtKN8bCXeL2929.50000000-2928.5000000021
500501-5006001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb5365.98350000-5540.384500006825
500501-5006001LCo7iTFBfZuommYxYJ1NkEqAJJ1AKa3EN1928.49664000010
500501-5006001KuroaNP7Zc4j73WHUuqMevNCt9bScRqj82043.06542183020
500501-5006001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g18895.27026190-18757.0455517316170
500501-5006001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3219.06665578-3815.570653775342814
500501-5006001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic2708.89573252-4360.5611461744
500501-5006001F4N1oMNXJJRF33qcYkk58tZbEhGNH8NXN1501.18397317010
500501-5006001DJjhPrkmc6iNMw6yCWMSj8STnf2uf5bmz1971.98812316010
500501-5006001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1250.43300000-1555.01000000189
500501-5006001C2rRwq8VEFfgjvUwAFHAUDJ1x4RCNP29r1297.28539818010
500501-5006001C1PwHG6oVzd1T76NGxG8eEJ91dt8Nt6tx0-1229.9998687801
500501-5006001BjTuRmwobHi15Sgxv2ek9SeYsD9UYP9oM0-1000.0004000001
500501-5006001AhJ8it8QWMynLny5CSi324NKeWtTiEgUZ1613.76324679010
500501-50060019fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs0-1010.1737409102
500501-50060018cRiRN7uGHpx5VFGNmDSfF759PuzyR3pv0-1372.2879080201
500501-50060017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4036.14686507-4974.3473694427226
500501-50060016dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr1891.06506952-20021
500501-50060016d8hdufKu6YbeRVUD94Vaujpp4KTTMUES4669.47331391010
500501-50060016TeH6ANqBsek6MjXHbCfWnbwcQKJziLhH1199.99859783010
500501-50060015qA65apKdM15iwV5ATadv5ksZW7dNihJZ0-2001.1863355101
500501-50060015pzMagmr6sTXhKXGrw1p4gqmdgnftzdxH0-200001
500501-50060015ngWGQZLCq8WiaoREBYjmUdgsG8dLda5g3328.59000000-328.5900000091
500501-50060015h9ZqfDg3doJCfL9j9gWKLoSoh7SwTF1G1949.99770771010
500501-50060014ek8wztFxQVvRmUmLuAihdYpEBAS2deHH0-1982.9927297501
500501-50060014Kzo5UNwQ1zXMsQ8x6ZiFsgjhhEWaMCkG0-264401
500501-50060013AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV0.00406704-2362.1658717411
500501-50060012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P7817.93288340-5006.930571273227