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
502401-502500bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1504.27967407-1334.198474641351003
502401-5025003QrEZxa5T7JCMunttWFrvSr9HVpgte5ZYE2735.05667981010
502401-5025003NueAytbCBwMLLWUk1oMyd3W9SNWsMcG990-1458.9981771401
502401-5025003MUHsXEk7T23hU85Zv37rK5LUXdvXcQgRq0-2780.0026227901
502401-5025003LkeHT1Z92C7xyL1aSZJajBn9p1quEXmTT0-1012.5000000001
502401-5025003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy225.05089850-1770.0498750099
502401-5025003J22vFmuJiHTEKb7GmNQwhrsp7nMaLDFWE0-250001
502401-5025003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2999.67973000-3000.0420241392
502401-5025003CrqLJ6NgXJQ28wbVouGk3GkMWwZTzgLxQ1082.99739225010
502401-50250037fWAfZb8dzExxMqqbaDGjqwpFCQb62NM122006.01700000-0.0010000021
502401-5025003778ksivCVc1bii9mujmUpk1TbEY7NT2xb0-1070.0420879601
502401-50250033AH14aHne41SeGrjEBGftn2hCQPSK2TKv0-250001
502401-502500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-2000.0040590002
502401-50250032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp2187.20200000-1773.352000001917
502401-50250031z6HYbMV8APKLUVpAkuqXGe5QY7vBquD50-22006.0308360002
502401-5025001wSZwzzWyb6m8Foq5PgGJ9AnXA36gZYNa0-1001.1532465001
502401-5025001Q4iTxSeXRuTynUMsFVpGyfcy5Q5X6Pz7g0-1205.6596469501
502401-5025001PnhNCtU8a1LKSSkJc8AREFvCWtwbHpAjL1500.57609531-1551.0043451634
502401-5025001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae503.20700000-1011.24200000511
502401-5025001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2011.17426226-2987.38105071273044
502401-5025001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12298.13069691-9660.98016649581176
502401-5025001N52wHoVR79PMDishab2XmRHsbekCdGquK1996.78467968-9283.531784184963
502401-5025001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2573.25100000-2431.200000001911
502401-5025001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8199.79877329-8950.43113526139135
502401-5025001KoV3aRCenvyZB3Worc4nXre7z7RKHn1tk1654.80539428010
502401-5025001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91100-1130220225
502401-5025001KQFGBRdPYvEi6vj5W3FRXuTdoqbfq7zdb1205.49759618010
502401-5025001JibwebSGannouCp6WdFmtvkt7FiZVrW3U1499.99930640010
502401-5025001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3177.48564315-4096.911464663003535
502401-5025001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic3676.96908138-1603.0504405051
502401-5025001Cfze2NQK4Tcy8X63gkegUEys6rJe2mEAU1095.98733598010
502401-5025001Bf43BHfFKYUzjPgdqKaqM5CFuGLa1BjGC0-1714.8059570201
502401-50250018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41462.75645561-1465.693917422425
502401-50250017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1869.83825009-5095.924191704182
502401-50250014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1091.57997988-1197.101627533119
502401-50250014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1277.15500000-1153.26200000117
502401-50250012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP61001.807847000140