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
501301-501400bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1332.54167985-988.17511289126664
501301-5014003Q8Hmg6CwmAAfPz4TuDaJtAPergMFBpSBC2291.37876326010
501301-5014003PtGxjQEiBYpiKYwWrhp3FFWnSidVAbaR50-9136.0027565401
501301-5014003PMTBAx8nACUU4mnEmEdW3JGyFZCTBAyvg1850050
501301-5014003Npnwo7p6j6yz2rSme1RWw1c5HM1LST9zx1200-90031
501301-5014003NAgeFSt69VF25Rhh4dXRp3YoKvBXL1cpR0-250001
501301-5014003MJHQSmPCXG4M95KepBWzPhrz93TDerTPk0-1876.1918710001
501301-5014003M4Xm4794mDh3jUkYHHjpi7d9A2qp5Lj46750.99774885-4250.8967488511
501301-5014003LMAb1zXfYAWtzt5KG8NFUJL5ADKQdB5ia0-2036.8065658001
501301-5014003KU79R7MT78Jknu16BLyLbSKvwNaLbBhX21200040
501301-5014003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1115.96487736-1000.54195900105
501301-5014003GxetV2F8nfwiTbAUZEjLxRyztetk5zMDh0-250001
501301-5014003Fviqxq4sJZS5QbUVHBaBczYjg7Tv7dqZU0-2341.3795874801
501301-5014003FoKSnK1SnQUcX7yXUYoxPC1jwkw7E2zyB4250.89587801010
501301-5014003FfMoCj1gmpuVmPZWViHhmjPnGjC5eV9ps0-180001
501301-5014003D77cFbD8JUtnVeMPcuzc7e6L6zZmSy6443000.12617373050
501301-5014003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r965.49141000-2000.0021765251
501301-5014003CH7NTTZryJhphKUXbMiUhVQVVyQxrPSUf4000.90193604040
501301-5014003BBjXbpRYVvsKJ5CqRwL2Cf7m96ZHjWSHH3880.78803247-3879.6880324721
501301-50140039z7TVyNPSq4GLNc7c7UC7rcisGfEu8W4C0-1739.9073723901
501301-50140038Aj9KGyoJGeGQZe8RDtZoEvRV5NxPNnej0-1499.9990000001
501301-50140034iWaMQPRRUk3jLHLP3ZGdb6oQQTQ8yGzy9119.99645685010
501301-50140034iJFewZCs2N1B8x4iHXGqsEdsyigmAHZu1628.06792100010
501301-50140034Fn6oM6dkedkFEyt2LRoJfM6Si4gy7Y4V3879.68716163010
501301-50140033H5gbUn6ctEquXxLUgjgBbXDbQCC6SR2U0-3554.0946493603
501301-50140032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp976.37300000-1551.898000001315
501301-50140031yZ58kVNmbnjEN7k9X2cTKPRfHN85RXZ21719.90685939010
501301-5014001yAFNheT6MyMddhYXqjW9yYgNh6KiKTWb3716.00512000030
501301-5014001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1026.21200000-351.18100000177
501301-5014001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1061.58996691-1660.86759753262638
501301-5014001NgTwVCVCgcfzWR2jSDm6HZUdyE8NuUYgu1605.65479452-605.6547945232
501301-5014001NMu7t7uGH1fmAisc8M75zgu6cAKWHZSV12355010
501301-5014001NMNbGe1rnzdunuZsTE3Y2keqeSi3iHtK50-2034.1358095001
501301-5014001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11591.97491677-13540.98232529565139
501301-5014001N52wHoVR79PMDishab2XmRHsbekCdGquK8062.02166013-5887.0510145512958
501301-5014001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q2.05182510-3788.938114181106
501301-5014001MTbe1ZaE7zdn5K2DjB1Lyup4h5CWmJHTz0-1463.2565633102
501301-5014001Lz7sYEsNjvh1psez7s6HP77N8qTmbvgS20-1051.6610430805
501301-5014001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1043.41100000-1180.763000001515
501301-5014001LHMgKueB7VidQw4LeqSoMLn1mGxakzgYy0-180001
501301-5014001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9441.62262468-9501.64559075161140
501301-5014001KcfZPmzoUwXYJqWQ3B6RcDymWm16pgmrV0-4499.9977400001
501301-5014001KYHDrE77Fix9ajc2hckwgq27PCEAj5tgN1599.99774000010
501301-5014001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr2000010
501301-5014001JsVdtXZHKnuzUihEjCPyRm5EEcxRjWGEh114.40507805-1073.6552770022
501301-5014001JWq3G8pqCo6jZGhLHpctYap5yVScqGxkv600-210012
501301-5014001J7rwVskusvxHnNzmfvH1JRLdWKXXVn6Hw0-1489.0438131801
501301-5014001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1337.19898623-6222.289599962272772
501301-5014001HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ0-160001
501301-5014001GHvM2KYN5unJgmAvErMQTTKDJUmCVQBpX0-1071.5692453805
501301-5014001GGgbwJKYj325R4Em9FhzqJFMyg7QM5Q8j762.08494449-1031.7594619745
501301-5014001FrQjuN7PwsWcejhaFHykEVgHvpf5hLTDR0-1821.1288911001
501301-5014001FBgLaADVmr16AvVLGSYd3StLvfmUTLqKp5628.48580745010
501301-5014001ESH8c58wuZs61pGuAMCMR8KKhsCJB61kH1001-121
501301-5014001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm12533.18903863-250.00675017303
501301-5014001E8x3pywJDukSXuBEWZRs25bp642A8tMUk3099.99548000010
501301-5014001E1NdoJM2vpvD1bzRvbzGfx7DeAsMLcRdc1599.99094490010
501301-5014001DcKsGnjpD38bfj6RMxz945YwohZUTVLby1500.00005460-1082.5240645413654
501301-5014001CQLwPRwLpcP6Mt4Wv9VDMrmAhR8PEamrS1399.98641820010
501301-5014001C4Gmugwc4BMTsDrgxiBWjfa2xjdn31DCp2668.60010338010
501301-5014001AN2nGnQXFdb9UkEGurA5uK1Q1eEbEqbp90-2646.1604876807
501301-50140018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41136.75540196-1153.916288032826
501301-50140018avsjvYwFjp5TsnuDLhX27ebLvpZKivCp3000050
501301-50140017FLg3NEb8etCx2dHuwyN1cjTDRpkyr3QB0-2968.6014636801
501301-50140017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2361.97500445-2945.7434325028214
501301-50140016xhGe9Q1oL1up1sf2rG8C6TtAtU6VqzCZ0-1874.6983713101
501301-50140016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe4233.93847342020
501301-50140016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1290.99400000060
501301-50140015mnRRRAkPfaJCfX2bB35mqv8iDx6u9ipN4299.99548000010
501301-50140015cn9aEhSvCmqD5JayCXJLYYUA1MLkhjCf0-400002
501301-501400155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd434.52886564-4428.0802243922
501301-50140014cQRmViAzVKa277gZznByGZtnrVPQc8Lr896.17774848-1782.752989064049
501301-50140012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6262.78942733-3332.6500008313030
501301-50140012GS6HHwzm7GpJ3Bx2yDmK9DNG3L5BMLSA0-3299.9977400001