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
501401-5015003R2Z77DpLr9uMZd5qv1MedFqBqGfX8VEaN1811.90719702010
501401-5015003QYbJfXNCJzwtsuYMHQxSrriQ7dTVxw1DM1508.99888679010
501401-5015003MxXkDFD4Q1Nf1JSY6VqtmJvTHW2mLH2AE0-2229.9915550001
501401-5015003MTGZpwNdbRZFyt5bqMQtxgsPEkd1jMd7t1200010
501401-5015003LkeHT1Z92C7xyL1aSZJajBn9p1quEXmTT0-130002
501401-5015003LjzXMYeQFPgmsXHAHA43LhEzf4C2JFRGk1074.84912491010
501401-5015003LQBtvncF9LQmiP6G3wiaiMPZyzcBkBAao0-151001
501401-5015003KD8eCB4Nt11tMrcDvR6DMKeUXpdhtdCmh1400020
501401-5015003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1259.09547635-1517.723560271436
501401-5015003HBqAgWCBUTmAoFMM4SvJfaSpTvpRoEiVB16751.61505286010
501401-5015003Gm7ddXTfUS5DtQhHXyVyDzuUsMQUiu6hW1306.59578324010
501401-5015003FUCEKpHeRPhr2AfbUdkpoqH378TaiVTzD0-1274.8499199101
501401-5015003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM1500010
501401-5015003Edx3g8M5AGRwH9t1QZi3cuLALR5PVkiHp3000010
501401-5015003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2766.48380000-5000.0266083863
501401-5015003BPAQFiFL3nJyDguPjxVCMC2XcXWRQgFAo0-6999.9976900001
501401-5015003AaghmpFDnroVnwesSNaMjvniBQvuv1Fsb1715.52198353010
501401-50150036Mbcpehkp7EHQa9cWNLvD7hmUFgHeH4rX17657.52485694-17551.6163353631
501401-50150035qYnQTSTxXwqFCZ7wLDcVyTaWH6gHEXw4350-110021
501401-50150033sV7xCcc1cW2szSwKukn36Sr1U7bS9Umd2000010
501401-50150032jdC23ABv86M2ptiqMzFzCaufBtE2NCdN0-1811.9822975401
501401-50150032U8jmXHyYhqfmeYLBrHguUgtGGsgF1zuZ3683.492266470230
501401-50150032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1283.89800000-1181.021000002420
501401-5015001zeKkXRkZzBqK6aDvAY2MhjdibecHu9Qf1550.13465403010
501401-5015001wyaPoTrkGp388jN9GBbgaFrKfXEMPQnw1199.98347460010
501401-5015001kNAHaApJdrjnKVD6BwzHsF3ms9x8vMEg0-1980.9944925401
501401-5015001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1167.55600000-667.5560000038
501401-5015001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae638.51223460-1071.776234601017
501401-5015001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1525.18313430-1266.07339868332972
501401-5015001NgTwVCVCgcfzWR2jSDm6HZUdyE8NuUYgu1000-200012
501401-5015001Neh9LQ4q6fux2fH3QJn4JuYg6D1VKgTxB0-1605.8261878501
501401-5015001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282168.99840000-1366.9984000022
501401-5015001NNym4qW3g3b5et52EujdcEKCFj6J42DTL1471.77248259-1551.0425202845
501401-5015001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9200.65463045-10364.27947065503159
501401-5015001N52wHoVR79PMDishab2XmRHsbekCdGquK10262.59261279-4423.1135989215446
501401-5015001Mmnwr57Z3HGcVWFHxVBr1HsvcMKJAnXhu0-1557.4740028501
501401-5015001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2135.00461659-1955.261616593926
501401-5015001LPn92WLXS5VgNikVCSBKMXe9fmYTGyWvF1703.95865611010
501401-5015001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g14749.88278544-13479.34352557188158
501401-5015001KqyztFeCRD896JaURAufHQMbZuMzhP1tD0-135004
501401-5015001KYHDrE77Fix9ajc2hckwgq27PCEAj5tgN0-1599.9977400001
501401-5015001KLco8641492Pu9QGbS5GgCSnrANXcoXJ71599.99548000010
501401-5015001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4328.21606728-3178.764829932962201
501401-5015001HeyXr3qwreqY2GQFPUAtkwuUqM3sP3G871277.28392800010
501401-5015001Gv5kuT5mDjsWn5BfdRnYkUFAv7Vbmctk30-1124.2596960001
501401-5015001Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk2162.93223306-1962.9322330611
501401-5015001FqHn6Qa5KvZek4efjSy9nvLiJb6wn22hT3114.94419104-1557.4727838821
501401-5015001FjGX65aD59Qwdxph446qH4bZGXuCEh6EP0-1210.5933000001
501401-5015001FAzrSo3DAntKeBSb9JZEMPouYWf2Timqd1581.82457615010
501401-5015001EQKaBkegiqhJBJGbKdAv7zKaEureKjwCS1123.25802812010
501401-5015001EHGiqpRHEQnQUW5qN8mkV62569k924SVd1399.99548000010
501401-5015001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm12147.68303555-520.01019549192
501401-5015001E8x3pywJDukSXuBEWZRs25bp642A8tMUk0-3099.9954800001
501401-5015001E1NdoJM2vpvD1bzRvbzGfx7DeAsMLcRdc0-1599.9909449001
501401-5015001DcKsGnjpD38bfj6RMxz945YwohZUTVLby1000.00007098-1267.3193732815551
501401-5015001DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva0-2897.1521572401
501401-5015001CQLwPRwLpcP6Mt4Wv9VDMrmAhR8PEamrS0-1399.9864182001
501401-5015001C4Gmugwc4BMTsDrgxiBWjfa2xjdn31DCp0-2668.6001033801
501401-5015001C2rRwq8VEFfgjvUwAFHAUDJ1x4RCNP29r0-1297.2853981801
501401-5015001Bx9b62oTQGg1NrJdf62nZABBACoTNFSNB0-1550.1356787401
501401-5015001BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz1754.20208784010
501401-50150019moHzJpao1i1Cipo1sAdoxoDBSvJZJh2t1950.99346310010
501401-50150018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41611.30031090-1530.604641433332
501401-50150018ajKkXk9ouZQrhG3LjmrSaV36CwiW3bui2899.99322000010
501401-50150017uXWMPVLJdWePG8beGyT4KYMBf7o9JcdD0-1799.9977400001
501401-50150017FptyARzAuDZ8CQkbKV3buvANX4fst8zZ4099.99322000010
501401-50150017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2628.12857828-3042.3808261148224
501401-50150015mnRRRAkPfaJCfX2bB35mqv8iDx6u9ipN0-4299.9954800001
501401-50150014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1538.94136981-1556.466959095549
501401-50150012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3057.83000150-4117.715600243257
501401-50150012SL4188bPhbo1RouaLxrU3NHC4zuWEeMM1062.97189873010