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
501101-501200bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1108.42575509-1021.78245471116580
501101-5012003QhHaAsSsqfBFrvgr57q4TfMKfQQTi5VBo2000010
501101-5012003QU5o43jvW3TehRP712JTwZxa5kpB1uZEg1237.26644089010
501101-5012003QMELothSbYSLXaKK9d8kn6zgaa4nDevaX1410.10000000050
501101-5012003Q47wTRnc1WBHHE21xgRQ3xBAENjtKX27P0-1199.8909993301
501101-5012003LQuQuPkT66EjXxDUmsUYDpnTpXJCfSjB80-2686.1416002001
501101-5012003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1527.85966565-1384.380380771542
501101-5012003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy200.02935838-1531.8493800016
501101-5012003G54y1J5VKTHombJuZriKHqg3uCd9uHmqm0-389001
501101-5012003G2pCXaKZWDjWfiUUn2FvsFhKcuuEQv8gG0-1266.8364168101
501101-5012003DskBM7LVHgRsNecsnMqtABA343qureZn20-250001
501101-5012003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1019.42731000-6000.0296841513
501101-5012003BqZcfvuTQZHHHtagS3JpYM61VvUe6e3GK2411.48770565010
501101-5012003BgydtdikLe77pKxjDnc1CbWm3nkjxkFNL0-2411.4988068901
501101-5012003A5H8U9mXNWqcpevNHFW7rb7QJPuYpB7be2112.85000000-1012.11000000317
501101-501200385kfKdy6mk9qnoYWYZb1WMmXYxh99dTjF2656010
501101-50120037kjeYDmGBGQTQVrjYvMpsrY4eXxbVwpDV0-1242.2674155901
501101-50120035rnUnLMvfc27Yn7yDWsrC4bTdaFEjyA1Q1198.88984679010
501101-5012001vEnNupmD1KhF4pHAuNuW1d3P1AKw5KGE0-1117.9900000002
501101-5012001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU0-1929.9996000001
501101-5012001PnhNCtU8a1LKSSkJc8AREFvCWtwbHpAjL1000.01000000-400.0100000062
501101-5012001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1537.66200000-1009.224000002614
501101-5012001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1041.35762983-1689.48687196302519
501101-5012001P5DgGFYw42NYa6ayh16wP5WcG5WohAy1v0-1196.3378569401
501101-5012001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281728-859.9992000011
501101-5012001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10581.54988770-10629.08233876542145
501101-5012001N52wHoVR79PMDishab2XmRHsbekCdGquK5808.76361688-3316.7598731912061
501101-5012001MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ1374.97289820-200.0000932922
501101-5012001M8fHPAJEvGfqis2EPycuiUxqtEbxbWjoj1224.15199467-1223.1519946721
501101-5012001LpcszymfcT1CCuDhyW32hNo3RkFqr5K980-1250.7504080001
501101-5012001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10210.71047134-9695.98282096128130
501101-5012001KhvHeTkLxbTo3z393wHnbnoNtNSdgY1kt0-7302.7213000001
501101-5012001KU5qRohBQGQNjDNna22837Qpx6qCcUGfk4184.33987700010
501101-5012001KMCYrkgv1xRMYjLe1txxamJK5tbxrs2Qr4278.29797700010
501101-5012001Jrhqohtb6aVdfEKPkLV48sYHsJ3veTY881000.01000000020
501101-5012001JJLSiwJwvBM77tfXCuWxksCjGKFnsU4oa0-5711.5095000002
501101-5012001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4702.87380625-3634.532873312812329
501101-5012001HCZf3CPJkPyJj5GmPami5zHr98kRPPbg80-1034.9168030001
501101-5012001Gvn6831dx1oXG2bJCnXh12MkP9z2eNX4q1222.15107638010
501101-5012001EP1Cdv2Kx55pRGVQhGpcGNRMoE39u33xZ0-4684.3414000001
501101-5012001EKiwswyKoAyJ1ofgD4eHtKqBBq4FDyMWW1296.28501819020
501101-5012001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1232.47100000-1511.415000002011
501101-5012001BaJq6TFK6VMAYwnCsztCU6DZ5zD6t7BSf0-1321.6978660101
501101-5012001AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk90-1415.4474698401
501101-50120019MFPxyJ7jxprrjG5uvzJjTKP5FrPvfNFP5632.90241574010
501101-50120018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41011.66585241-1045.986116052930
501101-50120017CeMR5esUfufb2hbiDEbut1yFeL6ErpXS6802.71977700010
501101-50120017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3026.39882423-3552.9293164123246
501101-50120016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe6049.22210065030
501101-50120014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2769.72664867-1974.800768077747
501101-50120014NSHJQifztsLJsZDZDwEZABBUQScCViVR4000-100051
501101-50120014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX473.92500000-1087.9600000048
501101-501200141V9tGSRdjGKxb3AGbp58DX3fv2UowVZE0-2299.9680000001
501101-50120013NGnFqp21eBRCmXQY6q4Gh5wtKp9SAS9t0-1224.1554400101
501101-50120012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3066.55541625-3448.049647493028