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
500601-500700bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1340.04244943-813.07100218126773
500601-5007003P9yiXiaoZmz5AuzNSJiYFkmYRj89jDgFv0-2900.0132636401
500601-5007003NnDqM2f2qjft1ZMVbYTT8f9Yz42bxzACu2401.85908321010
500601-5007003MWDUg4tmYmSjZeB139e9LWHvFN41HUW3H2895.01155022010
500601-5007003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1768.13518206-1696.573561112448
500601-5007003FJkp61vQcXgqinJZPdnz2E55YRYzRBgrx0-2401.9563084001
500601-5007003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4139.91714000-3000.0103179672
500601-5007003ANZh9fotiUfb1mHnUn6Twx9hvtHzQNwVv1000.01000000-10041
500601-50070039dHaYwM9dmMZTkEUotFNN6bGTttJpVpTX1000.36277283010
500601-50070037rmpVjrz4HaJbcAhRQhGgfArpC94escAn0-1304.2137198801
500601-50070037kBmiNrJDKbT46qzJZpErQQPzXpTzpXAt1302.21184230010
500601-50070037YLwRQgfwMvS1uWTGRoAQmorQy7g6SUtp0-1135.3503445901
500601-50070035pQUuefuCbtopjwXjzNBvSn8F9qGCRGW40-1700.8485559701
500601-50070034RkmTYmTzCAhqi9dwNn9Ag9eeRaLnHnjC1000.04444992010
500601-5007001Pv1uqwP6J5wzFHtvFyXHmLQpSFC868QUF1061.99636625010
500601-5007001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1491.61900000-1545.796000002219
500601-5007001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10477.49720038-8730.23204899541115
500601-5007001N52wHoVR79PMDishab2XmRHsbekCdGquK2928.19083370-2770.7274944910275
500601-5007001MPe6mdrUXgUtBTiPJtWrmwWzMy741sjZx0-1071.9972224201
500601-5007001LWrkmFn2S1VDA8ompSRfWS5S8tXcm43jK1027.66856178-1065.206296281214
500601-5007001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2083.67100000-2602.009000002426
500601-5007001LCo7iTFBfZuommYxYJ1NkEqAJJ1AKa3EN0-1928.4966400001
500601-5007001LCGhFktGaJiRVXFEDFDAFGi85kkzdTjMk0-1093.5216005802
500601-5007001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g13033.20474277-12262.93040027215142
500601-5007001KVeEH3XZ636W3g3MNpo8U3FLeMND7bea51058.78501166-790.69375039910
500601-5007001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX9310-179145266
500601-5007001J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ1061.45476052-1018.7316309166
500601-5007001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1030.90438097-3187.542039872961860
500601-5007001EpUs316wcc4M2g9wU7WH9KCbfGDT5wDjW0-190001
500601-5007001E1Ppc4nsdKjss3a7hwcsqtR4XjdcHqUEw1045.70833594010
500601-5007001Bitcoin4yZjSSPoXUceJaiyQLABx7B2LL1204.29366250010
500601-5007001BhSEmHc3bwnH7HMs4KSXrBKL2KSStMdjj958.52296079-1268.35813215811
500601-50070017V6DVEKEckQTuWZ4jwzF1ejZT3CSH7xxq1091.20606853-865.5948951665
500601-50070017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2622.96246833-2481.4339221923202
500601-50070016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe1911.35376031010
500601-50070016cZE4fKb8eaHoKsqrUDRJpFovm64aryK90-1000.0004000001
500601-50070016Bmf7eAoKPtx47hRGTydGS9hRM7t14TSE0-1000.0030000002
500601-50070015jgCymnUdGPyTZgVxPkHTDFWsPWMT3wEb0-1000.0004000001
500601-50070014xV6NW7u4GMiQm4YWUuVUJYkvvc3H5MHX1373.58572097030
500601-50070012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1320.98326206-4131.985574193228