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
500801-5009003QmPUwEx5rWD5B8me8xH38EUcUUFSRLRSK2800.00353422010
500801-5009003MJHQSmPCXG4M95KepBWzPhrz93TDerTPk1876.19187100010
500801-5009003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1145.89464611-1085.618070011641
500801-5009003FnWKMbhM8zuHV7gJRrJvKZLSDcbajGHLR1911.33860286010
500801-5009003EoV5bULWxMkgsGiPPVVqw63GUq5o4WwYT0-195001
500801-5009003EZhRhmCgiGh9kuF9wSre9rYQtSbenZnwh1920.04644894010
500801-5009003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r877.31030000-1000.0085941441
500801-5009003C4UQx1TYxjFhj3fCKSrVfR3GBUq5dE2Hz0-1492.5000000001
500801-5009003BgydtdikLe77pKxjDnc1CbWm3nkjxkFNL2411.49880689010
500801-5009003BS19H2XfUN3JS8inwCFTmBPfPA2qC22Js0-2311.3400000001
500801-50090038p18ozdZjvUxAo8zAD7HpXSLbqEpPH2Tr0-1487.2000000001
500801-50090037bYPx5GX2xnjDVBaHUVp8CjAT18fE6Uv80-2900.0052476401
500801-50090033vsWD7poRDHRxaeGmPGhn5b4XVfxTaT9a0-1357.5500000002
500801-5009001vkTyy1G4EDqvJm1RRMTUyr4LpbsA2FZx0-2411.8615720001
500801-5009001r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn1441.01627023-0.0000965321
500801-5009001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae2252.74300000-2019.742000003119
500801-5009001Nty1m7WannaNVwvPfrXbpuHiK9xqAauNw0-2050.9966029601
500801-5009001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7872.65536012-5395.83681012466108
500801-5009001N52wHoVR79PMDishab2XmRHsbekCdGquK3019.06550326-2374.8184511010458
500801-5009001LpcszymfcT1CCuDhyW32hNo3RkFqr5K981250.75040800010
500801-5009001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6261.38650019-6946.95125942151151
500801-5009001KP3NzbYZqkdb311paWvvy3DPzwEaUXF5n2020.99626333010
500801-5009001JbZpEhHDuNqmquWyBu1zt5oorVsy28VMn0-1000.0010000001
500801-5009001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn541.59239131-1380.657910232321004
500801-5009001HCZf3CPJkPyJj5GmPami5zHr98kRPPbg80-1039.7955730003
500801-5009001FoR1wyo9iuFyrThu163Srvr5jyBHMN4bH0-1924.6995013101
500801-5009001EZYTb89dQtLeNQkdqAo3eow7vK2b6AGsh0-200001
500801-5009001EQMN8PxFqiRcVBYw3ZnxDAW56YEdnhZtB0-1300.7511820001
500801-5009001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo971.64600000-1320.41700000136
500801-50090016xhGe9Q1oL1up1sf2rG8C6TtAtU6VqzCZ1874.69837131010
500801-50090016dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr0-1691.0616745001
500801-50090014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1531.68221628-1424.629985715736
500801-50090014NSHJQifztsLJsZDZDwEZABBUQScCViVR2000030
500801-50090012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2264.77219634-3349.1065498330115