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
502901-503000bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1131.71233764-981.1007692695672
502901-5030003QvyXiRRN1WUL9MAUD6DjMCMaHpvyLgp2R0-300003
502901-5030003QQvSXdEPuYywtFueUnZ9vm3T7rCo8fphN0-1385.5215290801
502901-5030003M3XYv6jME7V1xRuA36PDFEei4ZsBr1yib2000080
502901-5030003LdFBWEBy1Ck5L5aothJrZpyX4UMVtesmo2500010
502901-5030003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1686.73864950-873.7578380067
502901-5030003J7H9Uex8cs91wXP9zSUYAcLsqvQAbJKiz0-1343.5766847201
502901-5030003GxFVTXQokgtVaEqhpeVoNvb3xCp8E4a2R1301.57286870010
502901-5030003FZhC7pePsTsQ8YvPKtu78Qw9Qkv52aKSd2500010
502901-5030003EDe385AVtFSj4cJ4JvmSmJXuChnbqN9vv3033.96731011-1251.89584145594
502901-5030003E5qCcvHACYyQP4eVYGmVQeHShRq3AmDDx2500010
502901-5030003E2WkenmAMTQW8dJwqkpLGb6bGuRBSXcKk2099.99424000010
502901-5030003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2051.35264000-2000.0250996781
502901-5030003CrAfWgK4ntvgubGbMJKJnaBqqhXYJaBAH2500010
502901-5030003BdXMCuJTHSKtgzHbQfWMULb54Etkn7oEJ0-210001
502901-503000394THQzVzG2gQ92umN17KebWDx6seL3X7S0-1461.8605741701
502901-50300032U8jmXHyYhqfmeYLBrHguUgtGGsgF1zuZ0-1751.5557933802
502901-5030001gxBXDRjh39bBzoAxGwMh21AV27WYLqjo0-4386.4130141101
502901-5030001QHqVQhGW2EWuggRfUHDkymNscFYiDPrxn0-21128.5653741101
502901-5030001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx239.26946763-1678.0482804463387
502901-5030001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10726.01545077-10529.00685657558233
502901-5030001N52wHoVR79PMDishab2XmRHsbekCdGquK18022.62137430-6839.855889938162
502901-5030001LBMxQnZqgCxvvgD86kcZkBmp7azVdF4GZ13000130
502901-5030001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1236.8283051007
502901-5030001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6101.93484027-6003.38530613158143
502901-5030001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX92660-3615532367
502901-5030001K4i26ptmLT4EszLxtEUxP8Qs85AVa61Tq2850.87094778010
502901-5030001GA9dDRWQTbi9JJE211w8NGJMRF3yVuqB60-9810.9626656401
502901-5030001AwnpeZL3oJJpH3w24acmuaoMDRnmDdhQh0-1733.5550950001
502901-50300018wEeVTAtKGygBPrZhaLjsTEtdDFMQE6iP8881.51863892010
502901-50300017A16QmavnUfCW11DAApiJxp7ARnxN5pGX359.02480752-1352.6340899590182
502901-50300014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1692.60611766-964.972549026619
502901-50300014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1186.74300000-95.02500000204
502901-50300012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9957.94653442-2197.21809994357118
502901-50300012SaoiJ7ktQ7nYZHXqGEtBnoJrYjiQKxyz1733.55436983010