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
501601-501700bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1415.88167456-765.30321358125982
501601-5017003QmPUwEx5rWD5B8me8xH38EUcUUFSRLRSK0-2800.0035342201
501601-5017003QQvSXdEPuYywtFueUnZ9vm3T7rCo8fphN2650.49149962020
501601-5017003NnDqM2f2qjft1ZMVbYTT8f9Yz42bxzACu0-2401.8590832101
501601-5017003Me2VTwkCAh6ZersdcWcN78yqfA144zxKg0-250001
501601-5017003MUHsXEk7T23hU85Zv37rK5LUXdvXcQgRq2780.00262279010
501601-5017003M532pckabsp2G7CgYxMqwuai1HAFMK9YU1580.75593941010
501601-5017003LjzXMYeQFPgmsXHAHA43LhEzf4C2JFRGk0-1074.8491249101
501601-5017003KvP1hfkupWm3G3hQfHQedjv4ebK6QvE4H1031.31473803010
501601-5017003JsUY8sZPwEzo92YCCtz6cjLh9kYfHjUDK0-1060.0868204001
501601-5017003JNGMvcbB567DnsefNT9GQHZhYNBMfVBQ50-250001
501601-5017003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy25.47299262-1208.9637400048
501601-5017003GLJXZCdFXHJ1gFSnTDyKhGc6jGzjrEGfE2409.48680619010
501601-5017003FfMoCj1gmpuVmPZWViHhmjPnGjC5eV9ps800-200011
501601-5017003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr2023.99778218-2431
501601-5017003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-3000.0148621101
501601-5017003BqZcfvuTQZHHHtagS3JpYM61VvUe6e3GK0-2411.4877056501
501601-5017003BCnEgPtWB9BQUKxszvYQ5nEiKqern9JPe1035.97990729030
501601-50170038Y6iq3e6AhGp4T8C1vUdXafvuFmCzERXE3451.40400000030
501601-50170037FqQaeCRUG6dc8pR2C2iQ8fNYfu2wk4Sd1562.69626035010
501601-50170034qkc2iac6RsyxZVfyE2S5U5WcRsbg2dpK288.35217230-1345.044731541727
501601-50170034iJFewZCs2N1B8x4iHXGqsEdsyigmAHZu0-1628.0679210001
501601-501700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU7327.39041321-5051.10659000183
501601-50170032U8jmXHyYhqfmeYLBrHguUgtGGsgF1zuZ0-1876.6954125603
501601-50170032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1869.57500000-1847.038000002624
501601-5017001wyaPoTrkGp388jN9GBbgaFrKfXEMPQnw0-1199.9834746001
501601-5017001PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A0-1925.1603800203
501601-5017001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1176.57900000-1085.450000001716
501601-5017001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1866.06809226-1908.88436264323101
501601-5017001NpFp3P5UKC7e3rukzroiEA3w686Cv1vic0-1193.0510791601
501601-5017001Nc8WiamFvtoeaaramrUWw877CYxnVjYK71343.32794899010
501601-5017001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282493.99760000-3409.9968000034
501601-5017001NMu7t7uGH1fmAisc8M75zgu6cAKWHZSV10-3441.9240000003
501601-5017001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s16728.46146667-16657.65743916431117
501601-5017001N52wHoVR79PMDishab2XmRHsbekCdGquK11256.68506973-6540.1512406213673
501601-5017001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1842.89100000-1691.521000002015
501601-5017001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9702.81013894-9429.27787749180145
501601-5017001JsVdtXZHKnuzUihEjCPyRm5EEcxRjWGEh0-1000.0012271801
501601-5017001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn5965.05639141-4167.149241452924027
501601-5017001H3HTwWWPMPKaCJPGG7FfAAasEKsQzLj5J0-1815.7658133701
501601-5017001FBgLaADVmr16AvVLGSYd3StLvfmUTLqKp0-5628.4858074501
501601-5017001ERpZrLZczGjyA8LBi7oRqrDKpihLF1Ejp0-500001
501601-5017001E1Ppc4nsdKjss3a7hwcsqtR4XjdcHqUEw0-1045.7083359401
501601-5017001Dv9PmNL2LmAGfHc4Dii7PmHxHEjNmiUc50-1800.3468487701
501601-5017001C6gWSLaKkPhLbyGRTZxCWLZm8mXRzLuVa0-2515.8587619001
501601-5017001BpBcEhkukjsFQeFQYpbgP49gHTckAbE1e4999.99798000010
501601-50170019XpgHQWZHLrrQNsiRiN4uNN6cXjoQ5fz31800.34584877010
501601-50170018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41303.93589172-1321.799140522829
501601-50170017xCRXbGjSDRZHFzTr7HbdidoCJzkcFqJm3907.90096650010
501601-50170017rqzePXQtiwnEZcUayX99uHaTfuh3siBR0-2130.1060000005
501601-50170017FV3yCq5VNpMDgqRTwWe15DTyE17tPUYz2838.13602332010
501601-50170017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7703.54299191-2034.0809479351135
501601-50170016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe0-10000.0111400304
501601-50170016d8hdufKu6YbeRVUD94Vaujpp4KTTMUES0-4669.4733139101
501601-50170016Pw54hFQdj5ae8htRTDiDrjRD9sA9oGRu4999.99888000010
501601-50170015nwWkXxtEqoBeLw29EqmgLsyZMEtS1A745628.30903325020
501601-50170015WDKugeX6pRDzZNKSBe7XsMP5HZ4dQLU30-500001
501601-50170015WAHSFgU5QYQtpFDepJrvQmSkBgLogJQh1815.76199337010
501601-50170015NmRe6oDT5FqgVb39HAsH1B5hyz41dkrp420-1311510
501601-50170012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P15903.84429573-9437.4190140822370
501601-50170012c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi1182.63928381-20011
501601-50170012ANW6fbVn7B9G5HfvpdfQL9D3z94oif5g0-200001