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
501201-5013003QhHaAsSsqfBFrvgr57q4TfMKfQQTi5VBo0-200001
501201-5013003PFSWQ9uV4CHi1RcpySq2pCbJkbupPXqCq0-1858.4023309901
501201-5013003PAM2AYfyfo9x6uMrRLPeofbDCcZDywPL70-1099.9990000001
501201-5013003P744sTw6R9czw4buAA3XRqD2Zh2xtCCoN1858.39155778020
501201-5013003LJZmqDWBpPRmccKrn5nRqfivYWwFb2Fw78000.79864507-7999.9991136121
501201-5013003KbzZqS6VpPT7p2gjxqzF8vSLi6vaMHh1X689.93273280-1017.4327328022
501201-5013003JsUY8sZPwEzo92YCCtz6cjLh9kYfHjUDK1060.08682040010
501201-5013003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1016.96729160-1055.914337011536
501201-5013003H4vNuYkVLLvMnyDDECm6MaAsabQ3hRFKc0-199901
501201-5013003Fb5bgDqYiHxxiqkCMQUEY4MWN8pFwMnMb1998.89891757010
501201-5013003FUCEKpHeRPhr2AfbUdkpoqH378TaiVTzD1274.84991991010
501201-5013003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1000-185014
501201-5013003EEibYsArDr6z2Geo6oSwP69UC2KABeEt30-200004
501201-5013003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1600.28422000-3000.0564577941
501201-5013003CAdQecJwx4Ek9U5ipDXymXrJgWSV44k6n67.72033908-3116.9388054024
501201-5013003A5H8U9mXNWqcpevNHFW7rb7QJPuYpB7be888.59800000-1769.43900000129
501201-50130036f4MiWy73c9gtCCNhZEP3DKtjw75JQVyW2993.27242114-805.0110800063
501201-5013003514MThjb5YuoSuExaDLtsTSHcxhvsVRTK1100030
501201-50130032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1724.87300000-1934.535000001920
501201-5013001PnhNCtU8a1LKSSkJc8AREFvCWtwbHpAjL760.12740200-1360.1274020036
501201-5013001PLVZmVchg9EU1d1khXfAZhYAM9gx5gTxW0-470001
501201-5013001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1736.58215219-1040.55491682232945
501201-5013001NmMopxUi9wD5FTHnxHYWfy2GfyF1nQ6ME0-1102.7560718801
501201-5013001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28574.99920000-4153.9976000014
501201-5013001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11733.01569473-10566.42260532582150
501201-5013001N5XbKXQQnA55ZJnCYTFSVF8T9DMrHSCpH0-1557.4776626402
501201-5013001N52wHoVR79PMDishab2XmRHsbekCdGquK6179.99622138-3921.4247871411249
501201-5013001Mr2TFTijzCh3eTWu5zjAQrBNDp1xfDpAs0-200001
501201-5013001Mmnwr57Z3HGcVWFHxVBr1HsvcMKJAnXhu1557.47400285020
501201-5013001MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ205.35115032-1374.9728049112
501201-5013001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1090.23100000-993.177000001010
501201-5013001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9220.36310500-9610.45653923174138
501201-5013001KcfZPmzoUwXYJqWQ3B6RcDymWm16pgmrV4499.99774000010
501201-5013001JWq3G8pqCo6jZGhLHpctYap5yVScqGxkv1500010
501201-5013001J3J6TBH4PP1XSZXAppmtSu5uGHNKS1YCu1563.70163863030
501201-5013001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn8167.01796404-4215.525436532531929
501201-5013001HGmJJ3harkQLxcroyZsHEAGdG4ZWp3adf923.19664273-1185.3875116945
501201-5013001GGgbwJKYj325R4Em9FhzqJFMyg7QM5Q8j1108.94760358-839.2730861054
501201-5013001GDJnS5GrBJMpG5tSv6YRB845KKXhyH2WG0-1774.9987860001
501201-5013001FMgSwJn1Rfvkvx9g8KNqfs12axXuGPTU20-350001
501201-5013001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11109.699041160140
501201-5013001DcKsGnjpD38bfj6RMxz945YwohZUTVLby8710.00008190-7072.73626635971232
501201-5013001Bx9b62oTQGg1NrJdf62nZABBACoTNFSNB1550.13567874010
501201-50130019YXeGur3MwukMTrPsorYZEt21YxopQGzy1081.30000000-729.60000000206
501201-50130018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41769.92639173-1752.765505662423
501201-50130017uXWMPVLJdWePG8beGyT4KYMBf7o9JcdD1799.99774000010
501201-50130017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5764.28822662-2740.4578864753219
501201-50130016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe1990.29938198010
501201-50130016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1173.17151229-99.9995000061
501201-50130015CdCvUDfw34Fz83PPruU2XppvuQ6428bk0-1266.5459239201
501201-50130014xV6NW7u4GMiQm4YWUuVUJYkvvc3H5MHX0-1575.5852209701
501201-50130014cQRmViAzVKa277gZznByGZtnrVPQc8Lr3916.61786430-2230.2497081011149
501201-50130014V38fi6XLQR78j9ivE561s8VkRXqczs7b1019.78800761-2041.097690096616
501201-50130012tXN72g9wJfwBvJE2LcwLbH78VgUJaHtA1674.99823900010
501201-50130012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3544.68724658-8069.4038013412861
501201-50130012GS6HHwzm7GpJ3Bx2yDmK9DNG3L5BMLSA3299.99774000010