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
501501-5016003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-1000001
501501-5016003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2570.19836350-2113.136969221217
501501-5016003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1251.38097785-1151.55910870315443
501501-5016003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1110.29828571-1279.69661600611
501501-5016003HFQt33MHQ8i8GFRzrg9hGJk8htjrdAVUF1760.11233259010
501501-5016003HBqAgWCBUTmAoFMM4SvJfaSpTvpRoEiVB0-16751.6150528601
501501-5016003Gm7ddXTfUS5DtQhHXyVyDzuUsMQUiu6hW0-1306.5957832401
501501-5016003GJVZphU7GAWBWPswRHWtxZWN3vMirRPga16626.61334286010
501501-5016003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr3554.99756152-3556.997561522048
501501-5016003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5524.69243000-4000.0856437782
501501-50160037YDtyQSHED86DPhr9GVawKjUnWPabbGuU0-160002
501501-5016003422VtS7UtCvXYxoXMVp6eZupR252z85oC1438.34122255-1065.304610064031081
501501-501600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU12611.55750482-2000.01852800902
501501-5016001PrGJkQB4DbsFD7P5UnbpmqcrowSjCJJop1199.99096000010
501501-5016001PecamQo5bRVqACi8RB4hhS9gxWYskZ7oz300-1526.30000000310
501501-5016001PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A1925.15705304-0.0001223321
501501-5016001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx3774.17235646-3357.51427581264101
501501-5016001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281805.99840000-1322.9992000021
501501-5016001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7577.86295161-12309.54822949592156
501501-5016001N52wHoVR79PMDishab2XmRHsbekCdGquK7432.30823960-6682.8911049210164
501501-5016001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-1500.0003000003
501501-5016001M2LS18tN5uznFhj5ySHGkUpu9XT4WN6cf0-1200.8155339306
501501-5016001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1690.63700000-1870.380000002220
501501-5016001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g13590.78684747-13647.97514853179127
501501-5016001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91020-830203158
501501-5016001KLco8641492Pu9QGbS5GgCSnrANXcoXJ70-1599.9954800001
501501-5016001JEqBjciRwUW1qdjaEbgdMPere3JZYJqDr1900.57275000-250.0072500021
501501-5016001J3J6TBH4PP1XSZXAppmtSu5uGHNKS1YCu0-1563.6016386302
501501-5016001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2162.69929277-2570.784122112071756
501501-5016001HDG5mqiagPmLr7irgXSzGsD82yNsmVMtL2000020
501501-5016001HCZf3CPJkPyJj5GmPami5zHr98kRPPbg80-1210.8805030002
501501-5016001GfsgHzCCMaMJe7mGwZy7ZKUqEr2TerYcW3899.99096000010
501501-5016001EHGiqpRHEQnQUW5qN8mkV62569k924SVd0-1399.9954800001
501501-5016001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm10-1650.0257145905
501501-5016001DcKsGnjpD38bfj6RMxz945YwohZUTVLby1000.00011466-929.0977933323703
501501-5016001CgCpgrSrwtxNRen9MYsR6apetBRKCV1xS1454.60061662010
501501-5016001BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz0-1754.2020878402
501501-5016001BctA61Sfs4b84dzWZJuaAed8Uk2An53ji1199.99322000010
501501-5016001BF1RpfQUFFxZLcGusujnpi7Etv8io8iA42699.99096000010
501501-50160018rQqMWwzsTRjsYRr4HKcDLastfcx7p133240-1375826
501501-50160018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41746.49568770-1809.328108372525
501501-50160018ajKkXk9ouZQrhG3LjmrSaV36CwiW3bui0-2899.9932200001
501501-50160017rqzePXQtiwnEZcUayX99uHaTfuh3siBR0-2739.2350000003
501501-50160017XdAWRd2TdKWjCt1ojrxREgkfxtUKvttU0-1896.6405695101
501501-50160017FptyARzAuDZ8CQkbKV3buvANX4fst8zZ0-4099.9932200001
501501-50160017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4248.95747774-3401.4147109837189
501501-501600172oWgKPyCZQpoNpFQ2pzJFhRw3f736882921.87555890-1221.8755589045
501501-50160016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1105.99400000080
501501-50160015NmRe6oDT5FqgVb39HAsH1B5hyz41dkrp190-2075.72361940432
501501-50160013d8rvbLLqEjsFCqQ1M73FauXGae1e6bd90-100101
501501-50160012vNAuymvFSNQbRZxZJF7SK9469EdDFBDQ0-200001
501501-50160012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6499.07920867-6119.7833552712754
501501-50160012YAZjd6xEAmAcJEbeJwgvBf5VQskVr1Ct0-200001