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
501001-501100bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1125.98308314-1161.7842817498883
501001-5011003QyKHf3FFoAf2ydzC9QcHDtCRH6xHaKDQR4100.27276340010
501001-5011003NiCoquWziWC5XTh1tGYUVwbS2HtcyYt5n0-4150.2777461701
501001-5011003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy6811.79796555-2060.353578603411
501001-5011003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r496.58475000-4000.0175199212
501001-5011001kNAHaApJdrjnKVD6BwzHsF3ms9x8vMEg1980.99449254010
501001-5011001bK5dFKnM7KCMb1Xg5s37sfjUL1e8McbN1531.97393271010
501001-5011001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1538.14500000-1400.147000001812
501001-5011001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2152.35957556-2124.94495876312950
501001-5011001NvrATP2ZaNpEKBScR6dB7HHJ3rStHUPp41499.7701242501500
501001-5011001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11155.70078622-10647.32651163629120
501001-5011001N52wHoVR79PMDishab2XmRHsbekCdGquK4641.37043379-3538.0687001411860
501001-5011001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q54.88686370-1420.843846281442
501001-5011001MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg0.00045187-1029.1245651112
501001-5011001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f3277.85764848-28.782620024003
501001-5011001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8827.17291280-8164.89576767158165
501001-5011001KP3NzbYZqkdb311paWvvy3DPzwEaUXF5n0-2020.9962633301
501001-5011001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn602.37546655-1316.469454131961116
501001-5011001GC2j8WVXsht29eGSHyHFbCrPB7MSKJ3q6214.90600000-1240.0875000037
501001-5011001DkTj1GHSqqzUagevJKy3enfjNUeFfbCTw0-1790.9862239301
501001-5011001DQi9TN1RewqoVv4ztFs8W8XvXGKGZ3GTo0-200001
501001-5011001Cq8RTDNjZZ1Bcs2HEuiwrdYZUDsWNHheF0-1769.5239623001
501001-5011001CRoHG4thkiru4VUdvJukn1zcZnKpNKHTm1740.98403469010
501001-5011001BaJq6TFK6VMAYwnCsztCU6DZ5zD6t7BSf1321.69786601010
501001-50110018vhdWUX2QifFfHYTZQnDARtU4g9QLsfDm0-1218.0474844701
501001-50110018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42180.46605282-2170.687195843232
501001-50110017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2747.44646113-2299.2585522625222
501001-50110016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe4057.47671835020
501001-50110015cn9aEhSvCmqD5JayCXJLYYUA1MLkhjCf4001030
501001-50110014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2944.77399992-1640.273055589042
501001-50110012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3334.31716478-3603.533032633027
501001-50110012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6998.83400000-1341.98300000104
501001-50110012KkxkrPeSR9H1SnbKT2UPepLgarz3tGHp1300020