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
502301-5024003QXqcFpKpRKRvfeAKaFxXuKPEK2psD4T7o1374.63074829010
502301-5024003M532pckabsp2G7CgYxMqwuai1HAFMK9YU0-1580.7559394101
502301-5024003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR1200.69013953-91.9067647278
502301-5024003EDe385AVtFSj4cJ4JvmSmJXuChnbqN9vv2056.0336728301030
502301-5024003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2483.38056000-2000.0334299991
502301-5024003CUvA3o88mt3zpHFxY7GmDhv212sz82uQN0-250001
502301-5024003AwnvCEc2ZcLLRWSPft4hfRaBF8fDVsaRL1484.27004460010
502301-5024003778ksivCVc1bii9mujmUpk1TbEY7NT2xb1070.04208796010
502301-50240035w1axzyPgSaPnjzjeZEQe2776tfNRrK3z0-150001
502301-50240033sTsXP4wtYES4y3HRFUc9DBrB53FRjPGz0-1088.0742515001
502301-50240032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1807.66300000-1581.708000002014
502301-5024001Q4iTxSeXRuTynUMsFVpGyfcy5Q5X6Pz7g1205.65964695010
502301-5024001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1092.95800000-1132.256000001214
502301-5024001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1002.56200216-839.12862585264646
502301-5024001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s15669.38907735-19399.72480298598231
502301-5024001N52wHoVR79PMDishab2XmRHsbekCdGquK13573.00164891-8123.3540338710069
502301-5024001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1795.74000000-1922.670000001917
502301-5024001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8912.61473770-8089.94539866158160
502301-5024001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91015-1085203212
502301-5024001JHVx9jT1m1XiVyXY5ficLFfhGbxnkybB0-1206.0265500701
502301-5024001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1247.31705319-2432.421459142673003
502301-5024001GGgbwJKYj325R4Em9FhzqJFMyg7QM5Q8j1042.07398383-894.6011460465
502301-5024001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1139.22200000-578.65200000122
502301-5024001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ950-101044
502301-5024001BMjmWXy7hnYnJwCY1GYUsL9Ya9WdVZyTW910.38395564-1661.2095120731
502301-5024001As8xqSL2pg4VP65hhdaCPRtoWjdb8YZ8U0-1300.0010100002
502301-5024001AkdUyUo6uwemzrxMpTggq7fnt5d8ga1X10-2299.9864400001
502301-50240019zcbxF3z7eRqFpgZQYceErexn6LFKmxMp2026.72458200010
502301-50240019YXeGur3MwukMTrPsorYZEt21YxopQGzy1017.70683899-934.0344000097
502301-50240019EBdggtds29A8zc4hvBmgt38qCt3nHeQ20-2899.9796600001
502301-50240019C3j7qvG78jHBG3MutWR8Cu5Koz4gJiuc0-1099.9997730801
502301-50240018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41011.76051296-1008.823051152827
502301-50240018dyXgf318fLbFTbqGBjipnkFW8ANDppgc1505.99661063-1537.3788504068
502301-50240017ch92eFP2b7Y3q7Ncoz3JURx7Pdujw7Ng2699.97740000010
502301-50240017BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx1067.65867444-20011
502301-50240017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6843.47213582-4025.156955847281
502301-50240016jUKbHnPvmKtZB9h9zuYSwdKegYtUorbP0-1940.6996359601
502301-50240016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe4287.63328210010
502301-50240016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1912.549341610210
502301-50240014kpLRPt5QmEJ31ty63EPSKu4FWEZWoEKQ2099.98418000010
502301-50240014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2105.86634077-3220.232038845441
502301-50240014HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi1269.64382422-20011
502301-50240013aMLvnrrRts8ryecqUT9KF9cewLfEFKF33.75150415-1593.6391691123
502301-50240012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1166.17968244-7098.5992573268
502301-50240012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP61377.425000000150
502301-50240012JdJAEo8zDrn1pinNaxNzN1NBXYNv1sqm0-1052.9835643501