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
502101-5022003F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM0-150001
502101-5022003BQWeSzJ2mrKaE5K4VRrrDes1DY2hU8sFq2547.49460453010
502101-50220039doSyzZfX3BLSjzJkrvVAVXyhhMJ5kEp40-1062.0051574301
502101-502200385kfKdy6mk9qnoYWYZb1WMmXYxh99dTjF0-265601
502101-50220036L3fdrniAHzKY5Q8RKBKmAXck1zS8cgGx0-250001
502101-50220032yLeUnAQ9np7bu22J1cxJV8VovBMU2cQ31060.00434768010
502101-50220032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1940.64700000-2100.687000001819
502101-5022001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1242.25295532-739.06338674283281
502101-5022001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s18276.99275290-19394.25518902866185
502101-5022001N52wHoVR79PMDishab2XmRHsbekCdGquK6600.12115318-7936.191595444451
502101-5022001MiCHaiL1kNdySU2XvPSizUEGou1RFtyA30-2100.0010100001
502101-5022001LVap2YprJ2aXazfxBWp9rh9cCVnKabbG32164.83098322-15.9023522011
502101-5022001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1154.30100000-1217.6740000087
502101-5022001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5465.56877672-5383.123192029196
502101-5022001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91080-970216190
502101-5022001KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw60-2248.3617330101
502101-5022001JwwU1FiywFX9D2hnJwxiyiZDzRz4UtsLQ1557.47067996010
502101-5022001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn705.09233250-1158.580693872031322
502101-5022001Gr7LgKdyMZ3pGbmxFyXC2L61PpALokX7U1149.64281979-862.8836946287
502101-5022001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1290-18871013
502101-5022001FqHn6Qa5KvZek4efjSy9nvLiJb6wn22hT0-1557.4714071601
502101-5022001FMDexDUEqvb4ZphrbhtpwefbQcMyjEsi2292.99890000010
502101-5022001Eu9pBpk7nnkTDuSDFSRt4y1PUc4J2JkTX0-1448.4618511201
502101-5022001C6gWSLaKkPhLbyGRTZxCWLZm8mXRzLuVa1448.45735879010
502101-50220018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41239.45811510-1256.794080042528
502101-50220017A16QmavnUfCW11DAApiJxp7ARnxN5pGX907.78252877-3881.2033976513231
502101-50220016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe9419.46916773030
502101-50220014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1570.70599661-922.967655015810
502101-50220013DL8gvDkw8ViuSB6dRjnNAkTMmTNKPRmC0-2293.9999000001
502101-50220012t1nyhxUngH8nxpih6E5hdWMDv8CDBmDG0-1000.8897360602
502101-50220012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP61052.293000000130