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
502201-5023003QYbJfXNCJzwtsuYMHQxSrriQ7dTVxw1DM0-1508.9988867901
502201-5023003NueAytbCBwMLLWUk1oMyd3W9SNWsMcG991458.99817714010
502201-5023003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1000-1016.87484677515
502201-5023003GVKmhWHVMKYNPaAufRWo7bk5KmjJbBFwT1158.71779992010
502201-5023003ESwKQYa5twmcuYZodD61PRSJd21CWDBeC0-150002
502201-5023003ELY7fepiQwtdfi4RuV66QyBC44Hragga80-1423.2741340701
502201-5023003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2900.95554000-2000.0250996731
502201-5023003Bewnk11Wy67yPj1uKkC6cAm2xLV1MPdgh1215.51563167010
502201-5023003AaghmpFDnroVnwesSNaMjvniBQvuv1Fsb0-1715.5219835301
502201-50230035w1axzyPgSaPnjzjeZEQe2776tfNRrK3z1500010
502201-50230035rnUnLMvfc27Yn7yDWsrC4bTdaFEjyA1Q0-1198.8898467901
502201-50230035naEL37cihQzJCwwoy3dynb29kfrnTuR31311.90208720010
502201-50230033sV7xCcc1cW2szSwKukn36Sr1U7bS9Umd0-200001
502201-50230032U8jmXHyYhqfmeYLBrHguUgtGGsgF1zuZ650-120042
502201-50230032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1143.36100000-1360.275000001414
502201-5023001PY3oTAaeaMnGynLR2qK7q3FmtGfetmRec1007020
502201-5023001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1288.98200000-780.64300000187
502201-5023001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx720.01710819-1024.54683088232848
502201-5023001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10642.76971896-9010.24136187673187
502201-5023001N52wHoVR79PMDishab2XmRHsbekCdGquK661.33593057-12578.846650362264
502201-5023001MrvwLHdbFxdVUkwVZXQhtQQipmkQavXp20.05374575-2838.0543860011
502201-5023001LVap2YprJ2aXazfxBWp9rh9cCVnKabbG30-2164.8309832202
502201-5023001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2308.02600000-2181.096000002018
502201-5023001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7329.60188694-6391.43196591164139
502201-5023001Ki3voaG7trY5DxQr63sZ9TZBH6y74N3W64653.59803702020
502201-5023001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91050-1120210165
502201-5023001JHVx9jT1m1XiVyXY5ficLFfhGbxnkybB1206.02655007010
502201-5023001JEqBjciRwUW1qdjaEbgdMPere3JZYJqDr1519.57396293010
502201-5023001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn9310.45806246-3719.239017233813514
502201-5023001HNA5H9f4fTAt1eGF1Ht77in55qFfwntyc2838.05165291010
502201-5023001HBnzSvMPRxPKxj2dhv2gmr8cWNkkLWDbK0-1589.5812129301
502201-5023001H33VRhZedb6AnJ9Ym5tySNxyFm1aThNoC0-1206.4001837001
502201-5023001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm10-1000.0032407005
502201-5023001DcKsGnjpD38bfj6RMxz945YwohZUTVLby6650.00014196-492.99683333633551
502201-5023001DUfk9p3f2KYxFUeFtbihPHA9Rgz54EdMh0-3249.9978000001
502201-5023001C1M5Kjr6f9YUgf4kkdhXsEiDoeb8Kv3Qg0-2702.7124673102
502201-5023001AwnpeZL3oJJpH3w24acmuaoMDRnmDdhQh1733.55509500-1733.5576954011
502201-50230017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1483.79079794-3304.640802179242
502201-50230016jUKbHnPvmKtZB9h9zuYSwdKegYtUorbP1940.69963596010
502201-50230014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2818.40460588-348.36791597918
502201-50230013aMLvnrrRts8ryecqUT9KF9cewLfEFKF31589.88834291010
502201-50230012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2286.35569642-1653.09439711109
502201-50230012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP61098.444000000130
502201-50230012SL4188bPhbo1RouaLxrU3NHC4zuWEeMM0-1062.9718987301