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
501901-5020003PMTBAx8nACUU4mnEmEdW3JGyFZCTBAyvg0-140002
501901-5020003E41eGyD4FKSwzvq8dZ3Zy2enXSo91qE6B0-1263.1018712402
501901-5020003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1218.97685000-2000.0068053842
501901-5020003A5jqyFP9FHMs3zwWJgDQtCp2c4aMLY4em1242.23920000010
501901-50200037kBmiNrJDKbT46qzJZpErQQPzXpTzpXAt0-1302.2118423001
501901-5020003566Yy36hAMuJSuo4Bf2Ley2kezuqS91vd1003.29875388020
501901-50200034y4eyYK3mUPoys9xz9QSEHKh2RG5iLDuZ2000020
501901-50200034g4r2JNotzwP8STUrPNJnX3NGvonb3VtP0-250001
501901-502000336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1051.72503726050
501901-5020001QCLAjbh59BJ1ToaRaoNfMZxr5gJhEqomU1110.50000000010
501901-5020001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae630.61700000-1164.752000001218
501901-5020001P9Hqb8zjBg5nXKh6EvYHGdUpKNxCL5UKJ0-1044.56430877011
501901-5020001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s26659.55632920-24553.47436548662129
501901-5020001N52wHoVR79PMDishab2XmRHsbekCdGquK5884.15397352-5672.597388326652
501901-5020001LAcrgv4QRP7bgcYN5WUGUzb6jCpxSkYqn0-1110.5157500001
501901-5020001L48DauXT9TLihtE7AQdRu7rjSfkgdEpGM2370.99629386010
501901-5020001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6986.56958900-5890.44066438123103
501901-5020001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91071-35119266
501901-5020001JkBvyJj51uTJY9U5NnzZti5NSghAmWJJc5132.90114400010
501901-5020001JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d1036.39615677-1217.2422609415281
501901-5020001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn621.52986897-2617.673354392041474
501901-5020001HGVtEtKWayb56xiZ4YJQieWFv8m7GEc7E8741.91551414010
501901-5020001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1390-1491109
501901-5020001FAzrSo3DAntKeBSb9JZEMPouYWf2Timqd0-1581.8245761501
501901-5020001EJ95f9auCs2Y2TPtBn8VRj6snuNF7DwcQ0-3185.6533486801
501901-5020001DcKsGnjpD38bfj6RMxz945YwohZUTVLby1200.00006552-993.7209018818376
501901-5020001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1022.09600000-1100.65800000166
501901-5020001CrX67kEdmbAWqvTzS1MQEdKvmNzBp9aDZ4845.19555154010
501901-5020001CBABwWo55pnpqhS491j6cuQsVF48SCsYe2900.99200000-131
501901-5020001C6pkNYcu9nqyWaBg8sUPKDsbd13h3CuPK0-10000.0058364001
501901-5020001C1mCxRukix1KfegAY5zQQJV7samAciZpv1102.313991830200
501901-50200019MFPxyJ7jxprrjG5uvzJjTKP5FrPvfNFP0-6031.8574157402
501901-50200017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2793.39832081-3118.3536470619190
501901-50200016rcJKh6MbBmsYAby9h74bXxumMoxeqsra0-1120.2558494801
501901-50200016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe13905.12208430010
501901-502000138HvohYJvo2MfQh1aWDyqQpzARDSRFZ5V1561.46339575010
501901-50200012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2286.85170928-3572.227186822823
501901-5020001299Ve1G3Nv2qLS2Fzo6oai7nCUcxmTDCb0-1000.0073800001