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
502801-5029003QvyXiRRN1WUL9MAUD6DjMCMaHpvyLgp2R6000.00100000070
502801-5029003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ750.73882389-1244.361826891315
502801-5029003Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E637.29880573-1231.64942598816
502801-5029003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2686.47199003-1325.408792891014
502801-5029003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg91035.31114854-949.111614771424
502801-5029003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK41011.50274217-305.2121523099
502801-5029003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1216.11595425-413.75288539109
502801-5029003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK203.33886728-1093.39172037714
502801-5029003Ejmpvzv4pqYVaSNLXZnoUHkN76m1whDSK0-3328.2062860602
502801-5029003BdXMCuJTHSKtgzHbQfWMULb54Etkn7oEJ1200010
502801-5029001gxBXDRjh39bBzoAxGwMh21AV27WYLqjo4386.41301411010
502801-5029001QE7vJ4UjChWpUYRKbTFhp4yNxj1TbRTQo0-1044.4692495701
502801-5029001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1264.40200000-1607.088000001922
502801-5029001NyzWm93QnzFhU2M3HLta2SSZ9nd3d6RZA0-150003
502801-5029001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12241.71816235-26750.01105535597269
502801-5029001N52wHoVR79PMDishab2XmRHsbekCdGquK9850.42258939-4719.554721468837
502801-5029001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4725.27515223-5584.61482259150138
502801-5029001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX92595-1625519293
502801-5029001KNLBtFhCvpAz1mGaDDuC2zXu3sHBg7mZR0-1001.1201860001
502801-5029001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn272.12941008-1570.182958843821182
502801-5029001GA9dDRWQTbi9JJE211w8NGJMRF3yVuqB69810.96266564010
502801-5029001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic0-3573.9201720801
502801-5029001CrX67kEdmbAWqvTzS1MQEdKvmNzBp9aDZ0-4845.1955515401
502801-50290018wiGoE2vc2d2wW13LKhgE8vbMiVzfDdri1398.01003547010
502801-50290018tFv2pAodKd4FVErp1CuvJHW7AGSoYnu2703.17760000-1087.0387000032
502801-50290018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca0-6400.0010000006
502801-50290017A16QmavnUfCW11DAApiJxp7ARnxN5pGX627.09237218-3220.557609455216
502801-50290016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe3060.45074290010
502801-50290016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1639.863000000230
502801-50290016CwLC1FavHB2tWnknFLTHwR4JGDUGaXnp3328.12959975-1428.0122842721
502801-50290016BYckFNMrbsT8uPPS6greVf6nCXDFKDY10-2605.1669874403
502801-50290014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1569.46754698-1953.980722483429
502801-50290012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4283.83542580-672.9251632765