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
503301-5034003QDWEDXmY9xbffzdtb9rXF2repxebitout3524.99563950010
503301-5034003PLMHZRiPjHeNWvtbk2xki7MutpF35wwAL0-3340.0497171701
503301-5034003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk1161.93643930-1216.157254801721
503301-5034003Mnurn4vV2xxKbm5pkUQ7uvAJsooe22YMd0-1103.1902386001
503301-5034003KBvbeUTCUZGq38bszgzFVmJgBCPfnEgqf0-1170.9865261401
503301-5034003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC700-1130.08229971318
503301-5034003JcXikTM5p1JF9KEtdPVynvNGNrCNqnnz69499.99850000010
503301-5034003JQT8rZQ72owYKXWUdFzTh2HcsXhWqJpxW0-1500001
503301-5034003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA277.79983853-1362.24199953915
503301-5034003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r773.88017000-1000.0375115821
503301-50340039tPeap82SHSMkeePA6vyVopZin1ZQmnAg3338.04789773010
503301-50340037whD5ZavygvEXUGZXix5qVuJvkNdz7Kss3000010
503301-50340035naEL37cihQzJCwwoy3dynb29kfrnTuR30-1311.9020872001
503301-50340034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV91258.07791752-1024.879281221618
503301-50340032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp2337.74200000-2185.445000002621
503301-5034001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1302.73600000-1096.674000001611
503301-5034001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1875.02927805-1874.27886832234186
503301-5034001NaZ9NmedBB9rMz4ipVzB4EhH3A3WKu99c0-1072.7915937201
503301-5034001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11807.53750184-13620.89920246833256
503301-5034001NDKZ5arZEurFDdRJajcPeFQwUwM3kAjAy1634.23837271010
503301-5034001N52wHoVR79PMDishab2XmRHsbekCdGquK6949.85556601-7281.029927497860
503301-5034001MmaE1TQV8KEz17swR7SM7mYzzu7LBNPhY1038.53358374010
503301-5034001MZ6nW1MUNuC4qzTYWCrvvenFkzEWt7A3j1009.20000000010
503301-5034001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5080.93022419-5820.9900874996104
503301-5034001Ki3voaG7trY5DxQr63sZ9TZBH6y74N3W60-4653.5980370201
503301-5034001KbCU8jPwL6XXunaBEYMgYvx3rHMVNxzQh916.02613215-1115.1382026067
503301-5034001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91540-59530892
503301-5034001Jn9BEv1fknCFrCBhWRMD9eLdeVPYVg1hb0-1963.9858390101
503301-5034001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1508.37739452-1606.368953533721970
503301-5034001Gghgf6H1nRAGESDPbiU3ydrfFxcVC1HAn8483.43860000010
503301-5034001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11724.56819702-700.00483936173
503301-5034001CaAbhwSy1gzdHhCSxLUoPJfcmHwiRzare4653.58601702010
503301-5034001CRoHG4thkiru4VUdvJukn1zcZnKpNKHTm0-1740.9840346901
503301-5034001BqdwmWL2DEwS8MyX6fWpaKkdNgbLzB6Bq0-1042.2352820701
503301-5034001BaqGgFMgRXuQVviAAaSDC3prFCPN7z4Qe300-110013
503301-5034001B8j8wq45t9uGQhabp6MZLQchqPP9bbPyB0-8483.5399218301
503301-50340017k3rdmLYodjp7eo9KkFSbMjsDamQqRhWs1960.66000000010
503301-50340017A16QmavnUfCW11DAApiJxp7ARnxN5pGX5164.84523974-4467.7239537122198
503301-503400172oWgKPyCZQpoNpFQ2pzJFhRw3f7368821219.90306043-1436.1568883668
503301-50340016ha9DjzSfoGBBwjjuqMoZQDeYMsAic5Gi1490.75443127-1376.3694753288
503301-50340016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1261.99300000040
503301-50340015V3rcuf3RfdsPKNDYE4dd9TQSse8kjFod1938.87168498050
503301-50340014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2208.88471700-3225.899389332618
503301-50340013rKWK84K8R6PXaefkonraCW7tzN2ZC6H61953.88486467010
503301-50340013YH4bbJWdpmNHBy84fhWrLtdkXkCR1DaN0-3632.8975980001
503301-50340012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2651.48775966-5864.102453032825
503301-50340012YN6SotkgYPQmdRnM4K86vt8bAoP2yy5v3132.89639700010
503301-50340012P8djXR8En2qMpLv3ew4R12ztqpq2Q8DS0-1299.9960368401