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
502701-502800bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1213.37191760-1163.1112467890858
502701-5028003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK91037.55797879-968.053695871619
502701-5028003Q5Z56QaBoyetUR627RzR38jPBXyQp8Pz9484.53883110-1033.670448401518
502701-5028003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF521741.33360609-2078.719265241522
502701-5028003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21542.99292215-920.123063701719
502701-5028003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN950.33784326-1018.983053591623
502701-5028003LPAo5eJEh8aZBcDuqwwycuqnX52cxyL6V1057.70000000-1491.810000003243
502701-5028003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1582.93231008-1585.027398172333
502701-5028003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm1497.82060400-1494.693317391015
502701-5028003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX680.46000000-1519.8628915626
502701-5028003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1053.75628261-154.56502883213
502701-5028003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK1186.32767856-297.503342391823
502701-5028003F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz412.17280117-1116.597572331426
502701-5028003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe1169.92142682-1151.938568621417
502701-5028003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka1234.96711362-1354.944668661419
502701-5028003Ds7aDFfKFmUrqCqS89L45PXpRLWToZCew0-1354.5889174101
502701-5028003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G1425.15353423-874.815257181316
502701-5028003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA638.10091784-1193.371772251827
502701-50280039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF1000.96307028-1004.982599591319
502701-50280039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1796.75032249-1173.620018981522
502701-50280039QNJSgQg5JnBXAtbF8ezkDn72VqWdPZPJ1468.31910017-1417.405147771721
502701-50280037fWAfZb8dzExxMqqbaDGjqwpFCQb62NM10-22006.0160000002
502701-50280037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG1160.38215140-1161.078811721423
502701-50280037Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE91268.68215833-1041.226026271826
502701-502800366EAbvBzrNnwZSTJJ4GiuS5neWjqsxb2T22006.01400000-0.0010000021
502701-50280035UNmoRCafgXSpNL7y5U19GK67sbquPysA1968.78333456-1378.275030561917
502701-502800357M3eYk7BTMGhLwkS84fWigqPDEJ9gp252242.01003365-2243.346671301624
502701-502800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-3400.0316305002
502701-50280032nYZfTTXstDvWDT3rZExwa3wAHeVLCojz0-1126.6118893601
502701-50280032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F51036.96252712-487.258211501217
502701-50280032MRhoyQb4Fh8EpWaw4rDioArrgMfnqbSx767.05744623-1364.111592591119
502701-502800321X3D2GWJHFnNPam3v13PHcUnHMUTxtU90-1050.2655070001
502701-50280031qneokFGwpEkoZRksjymxZAiTEmAim3Ab1469.31247733-1312.21283130915
502701-50280031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj3379.60261418-1325.109881451921
502701-5028001QE7vJ4UjChWpUYRKbTFhp4yNxj1TbRTQo1044.46924957010
502701-5028001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae4163.89600000-3004.162000007539
502701-5028001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx5002.35841700-2865.1555372764273
502701-5028001NoV5XwbL2LUTB3v6pyNUswD3sdJjwp9Ng0-1060.0221033801
502701-5028001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s24634.65564649-12803.76946569614346
502701-5028001N52wHoVR79PMDishab2XmRHsbekCdGquK7866.86399915-3124.890780039955
502701-5028001LQmJPD5x17LZjmisM36jfu5ncZzRhzy720-1932.5055924401
502701-5028001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6771.11897343-8682.94767139133156
502701-5028001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91545-1200309239
502701-5028001JzQCktT78Ym1YzE5LScnpigHuY7oAxK3q3157.55141804010
502701-5028001Jn9BEv1fknCFrCBhWRMD9eLdeVPYVg1hb1963.98583901010
502701-5028001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1526.64602717-3713.112339337672912
502701-5028001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S695-1541515
502701-5028001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic3573.92017208030
502701-5028001F9mradkMQZnBD3XNf9A582ePtagR2GLwT3400-640023
502701-5028001EF6vSqNbcoKdMGZR6HdgBs81QrX6uEoA20-2099.9706200001
502701-5028001EERBK15dpk2cqwZKpmGxaR6MAGwed5pzz0-1968.9869227801
502701-5028001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo720.87900000-1774.5790000081
502701-5028001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1249.99900000-50051
502701-50280018ApnBBYjUfTHX2hiWb73S9zE5ZsEZyznB2434010
502701-50280017sd6mTXaji3FzMWWikQj6y1WEWp99D7HG1927.50350857010
502701-50280017nP5qLYhgTJcjdnGDRXH6rJ32Q1Mv8Nyp0-1299.9751400001
502701-50280017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7669.22220289-4882.527593062281
502701-50280016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe0-10000.0044254501
502701-50280015UKQViLa2qsyya8F5JdMfynEMoDH7QFZE923.79900000-1049.822000007172
502701-50280014cQRmViAzVKa277gZznByGZtnrVPQc8Lr3585.53038475-1701.262272389629
502701-50280013zDvU4gfaKP1WXQ82AdKR9qqsiKVTei1F0-3499.9981971901
502701-502800132EUdwsPYP7dJgXYTVcKsS7DvWoo8BRbw1499.96384000010
502701-50280012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2072.44720563-7679.1598468012
502701-50280011mXJ2rPXHYDN939v3uXQAsLF4WT13jsB0-1000.1173426901