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
503001-5031003PbacVZwS2L5i9C2Cmz9rPu8s4qjyYkufk1185.18212636-1087.682936271011
503001-5031003PTrhQgK53P6Cv4ZHAqysXxgA7aqnvTHpg0-1230.0131257701
503001-5031003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR781.32788721-1327.34031994914
503001-5031003LMnJjz1RJjNZ1uFNhBvcwQdEp5T2rnFg91218.51371873-681.056597121013
503001-5031003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1290.01634065-1579.955521091734
503001-5031003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK4689.19091369-1160.756179321014
503001-5031003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy6960.01448568-1117.47395907610
503001-5031003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q870.06149171-1347.830931811217
503001-5031003D8LSnVv3DvwkXdmTtAsUzygeQUzpDJcPv1313.96255714010
503001-5031003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r6438.62878000-4000.0493728782
503001-5031003Bcy5PXBjHdv5Vh3x3w8Fsi5RFPsuZzfvq0-1313.9646643701
503001-5031003AckDd1ot9rSiRUCfazd7yufVbCorerWjV1083.72322674-540.651980541013
503001-50310039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu900.16156538-1153.96582284913
503001-50310032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j1022.73749431-518.79838320912
503001-5031001PdRosJgnSVaQKRy1RBpuy5xNaqbzCmWhg0-2680.4905613101
503001-5031001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1073.63391400-474.46632674253061
503001-5031001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8355.09852577-8676.79062626532187
503001-5031001N52wHoVR79PMDishab2XmRHsbekCdGquK5625.76254874-9813.064986324679
503001-5031001MuYkciQTfRsU94ReAe5MiAfUpCrbLBcFR0-51044.0912215801
503001-5031001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g13252.29207708-12766.00048297149140
503001-5031001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX92485-1310497229
503001-5031001K4i26ptmLT4EszLxtEUxP8Qs85AVa61Tq0-2850.8709477801
503001-5031001JYLSwEVNa9DFk4GEB1FdZuCH7CW3gTsXw0-1247.8855156601
503001-5031001Eky78wapi9m59SsqpVg57SGHnyrkSTFiM1230.01240000010
503001-5031001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11576.56604392-295.00800050227
503001-5031001Cr7EjvS8C7gfarREHCvFhd9gT3r46pfLb17523.23205280010
503001-5031001CfnWyEnznxNks3hdqsFqmrQt9caH4UTza2883.95630137010
503001-5031001AC4fMwgY8j9onSbXEWeH6Zan8QGMSdmtA51044.07763758010
503001-50310019vWUsLH7G6yQH484r3n1GodLEoLivWHJg0-17523.2332048201
503001-50310019mSP6cXoQdUNsEQvzrUvkMkahT7LMXn1y6929.22051068010
503001-50310018wEeVTAtKGygBPrZhaLjsTEtdDFMQE6iP0-8881.5186389201
503001-50310018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41090.52851165-1078.025853122625
503001-50310017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1484.69280672-1400.0115608167186
503001-50310016V3fxZBUgSC9APM8QjbxnrzkqwvssYSUq0-11091.8098187101
503001-50310015EzGHZo7dXkKUYctMaBggQrcXoMuHTQZt3499.99920000010
503001-50310013sixi6TGPoWvbi2e93wdQSyJPPN7vNhx311091.80778899010
503001-50310012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4040.92062569-4409.5563833415693