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
503201-503300bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1238.69758946-992.45809121107797
503201-5033003QvyXiRRN1WUL9MAUD6DjMCMaHpvyLgp2R0-200002
503201-5033003QueytmtgsGNQFVfxAFMAG3V2scnqoECkC1251010
503201-5033003PLMHZRiPjHeNWvtbk2xki7MutpF35wwAL3340.04971717010
503201-5033003Mnurn4vV2xxKbm5pkUQ7uvAJsooe22YMd1036.99920000010
503201-5033003KWnhLoM6pQuCSXgD6PcNTfHBeiYf8Mmdg1419.54377768030
503201-5033003KBvbeUTCUZGq38bszgzFVmJgBCPfnEgqf1170.98652614010
503201-5033003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2398.35000000-1957.333090681433
503201-5033003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1133.92663508-1050.54054158254356
503201-5033003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1750.72620962-1444.5902450067
503201-5033003FTwx4tC4z8e1zVvGrsjRFtZNyk2s7pFzh1970.95508574010
503201-5033003E2WkenmAMTQW8dJwqkpLGb6bGuRBSXcKk0-2099.9942400001
503201-5033003DiEayghcWpAhsxfDBzupEZCviSE3RubHv0-3352.4524326501
503201-5033003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r490.32988000-1000.0195040841
503201-5033003CrAfWgK4ntvgubGbMJKJnaBqqhXYJaBAH0-250001
503201-50330038o2bsXvXo433bwEddjZqNzjRH94XzBPqW2855.96506967010
503201-5033003422VtS7UtCvXYxoXMVp6eZupR252z85oC1340.19180313-978.22867365331915
503201-503300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-2100.0193215002
503201-50330032g9PH9ixdgP9dwE8fUvQo3Mrkb6kxwyA20-2855.7456795501
503201-5033001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1761.07500000-1580.688000002318
503201-5033001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx3634.55453405-3080.94845826243243
503201-5033001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s25991.75277771-25489.71681993837242
503201-5033001N52wHoVR79PMDishab2XmRHsbekCdGquK8410.48951157-4146.535382579454
503201-5033001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8630.72670756-8540.65131197138141
503201-5033001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX92040-1700408333
503201-5033001JYozNAWMBbTe6sZjbai25cEAqv1vqbCwi0-1999.9977634801
503201-5033001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4253.27267256-2565.492618615383481
503201-5033001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm10-1122.3564326007
503201-5033001DcKsGnjpD38bfj6RMxz945YwohZUTVLby1506.00008190-585.8348680467780
503201-5033001BqdwmWL2DEwS8MyX6fWpaKkdNgbLzB6Bq1042.23528207010
503201-5033001Bntxnrr6hNganD5FAGdwJSxvF1CM1NxeG0-1058.2118350602
503201-5033001BaqGgFMgRXuQVviAAaSDC3prFCPN7z4Qe1100040
503201-50330017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2610.81331372-3396.6622374218240
503201-503300172oWgKPyCZQpoNpFQ2pzJFhRw3f7368821467.24634879-1250.9925208665
503201-50330016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe12817.60543170030
503201-50330016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1199.99400000030
503201-503300168DGqs8JDawetcLJy3rjZjCzrRxYwFdQL0-250001
503201-50330014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1656.43514087-1454.25078197618
503201-50330014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX44.23900000-1905.71200000117
503201-50330012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3658.19974885-3199.832610382019
503201-50330012P8djXR8En2qMpLv3ew4R12ztqpq2Q8DS1299.99603684010