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
500901-501000bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1706.02721450-1681.754536151471100
500901-5010003N5uTu625E3FHqprxkkCyvGTmt461xu3zi1376.46963195-1204.2237847721
500901-5010003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1455.53609017-1191.25316409929
500901-5010003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1551.77784400-1478.7406802689
500901-5010003DdncY595UFFMGMoLz2NCr3obqaoikH9Kw1100030
500901-5010003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-2000.0085941401
500901-5010003A5H8U9mXNWqcpevNHFW7rb7QJPuYpB7be1615.05000000-1551.95000000259
500901-50100037AgTejUJsTEB6LSgRgtwNJLes5ndgw5z21000-200012
500901-5010001r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn0-1441.0190193603
500901-5010001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae2551.09600000-2799.410000002727
500901-5010001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2503.68632904-2613.73523065374703
500901-5010001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28859.99920000-2014.9987000011
500901-5010001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s17647.80058834-17455.06295703654153
500901-5010001N52wHoVR79PMDishab2XmRHsbekCdGquK4930.17345039-2948.5407607413854
500901-5010001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q395.05229927-3269.697779752276
500901-5010001MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg1029.12456511010
500901-5010001MAcdP1zfCnmMfxFbVdjgXR9EnEzFJUrqr800-120012
500901-5010001LhtqhUWRY8eY6MLtDSXLBQeVhfKKmqpwV1626.55013061-945.0827590725
500901-5010001KuroaNP7Zc4j73WHUuqMevNCt9bScRqj80-2043.0638708602
500901-5010001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5226.83604646-6484.60640705151161
500901-5010001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX92600-820512159
500901-5010001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1502.88055169-1940.177720572031026
500901-5010001DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva3097.15215724010
500901-5010001AhJ8it8QWMynLny5CSi324NKeWtTiEgUZ0-1613.7632467901
500901-5010001AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk91615.44756269020
500901-501000198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY1034.63566738-20011
500901-50100018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42462.14447352-2507.256282163336
500901-50100017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2609.88457170-2515.9483910638241
500901-50100016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe10890.61969534040
500901-50100016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1423.87000000060
500901-50100014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2672.26371971-1678.023105777940
500901-50100012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3157.96646442-4217.770361823641