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
501801-5019003LkeHT1Z92C7xyL1aSZJajBn9p1quEXmTT1012.50000000010
501801-5019003KvP1hfkupWm3G3hQfHQedjv4ebK6QvE4H0-1031.3147380301
501801-5019003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2303.72550957-2829.174194053369
501801-5019003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2219.68411103-365.69112400153
501801-5019003DhJsuGXsUTRCTspR87cA6zaMYUBncJsGt9104.99447570010
501801-5019003DdncY595UFFMGMoLz2NCr3obqaoikH9Kw1599.70000000-20031
501801-5019003CPSJRtegfb43jkzL31eDPJi3D6Q1A3VvM0-1131.8576232001
501801-50190038qdNkCo4mHJeYKgb6maBhk4JHuGQfZVuQ0-1380.0010000001
501801-50190034iWaMQPRRUk3jLHLP3ZGdb6oQQTQ8yGzy0-9119.9964568501
501801-50190033sTsXP4wtYES4y3HRFUc9DBrB53FRjPGz1088.07425150010
501801-50190033q3pcnYAqExcwmNdV5rrzQTXRQvCwuRK81003.60113792010
501801-501900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU3932.29230492060
501801-50190032U8jmXHyYhqfmeYLBrHguUgtGGsgF1zuZ1200090
501801-5019001bK5dFKnM7KCMb1Xg5s37sfjUL1e8McbN0-1531.9739327101
501801-5019001PecamQo5bRVqACi8RB4hhS9gxWYskZ7oz566.80000000-1222.7992000035
501801-5019001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1561.47700000-835.189000002312
501801-5019001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s16263.64882164-5864.99492128441109
501801-5019001N52wHoVR79PMDishab2XmRHsbekCdGquK35817.31399915-27428.3139992912735
501801-5019001LPV4Er5frqAQAvhTqGFp9U8D9LJATQoXy0-3499.9864400001
501801-5019001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f2468.2678194702000
501801-5019001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3492.97592491-3242.88255765143106
501801-5019001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91180-57021269
501801-5019001KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw62448.36173301-20011
501801-5019001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2060.12126943-2421.793473601651045
501801-5019001HwQdGu1MPs7MG1J5QXnvYd2rxsUHyqQRv0-1455.2790935901
501801-5019001HYHPiMhhLSaZmUrMnUtcVmuydewKe1uVx0-3665.5996910101
501801-5019001H33VRhZedb6AnJ9Ym5tySNxyFm1aThNoC1206.40018370010
501801-5019001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4079-59632137
501801-5019001GC2j8WVXsht29eGSHyHFbCrPB7MSKJ3q6112.82300000-1352.64800000326
501801-5019001EQKaBkegiqhJBJGbKdAv7zKaEureKjwCS0-1123.2580281201
501801-5019001EJ95f9auCs2Y2TPtBn8VRj6snuNF7DwcQ3185.65334868010
501801-5019001Cu3JxhJ3ivqJNLeBXpCWz6sC77LHNAGEz0-2700.6642700601
501801-5019001CF7coQTcSti5oD2uPo3JEmdfZt2kmeLg32879.91841256020
501801-5019001AAaKnjoGhh3p3tiRUYqcQsUMZZzGvDMuh3299.98418000010
501801-50190017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2050.67734939-2421.4417248735182
501801-50190016rcJKh6MbBmsYAby9h74bXxumMoxeqsra1120.25584948010
501801-50190016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk30000020
501801-50190016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe0-10000.0021729502
501801-50190014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1116.29232152-2225.780456902719
501801-50190014Maq2iyouXn4wWdgFpAv4FArYCesTjNMs1453.27864009010
501801-50190014JigUffsD8JC3pP1pRHbKkEEc8ttecKAR0-2114.9095890922
501801-50190014Bkz22UbkRtU828ra2rjJJhJQJHn4EDWu0-2675.2019755301
501801-50190012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2151.10174594-5723.189398752640