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
503401-503500bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1699.98051631-1399.263350921641015
503401-5035003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-1200003
503401-5035003QDWEDXmY9xbffzdtb9rXF2repxebitout0-3524.9956395001
503401-5035003Mz1KuNhhWNbWGXwwmBXiX1XeWpxgNeWpR2524.99280090010
503401-5035003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1482-1492.92021355933
503401-5035003JL6FwvpGc1rensTJ1bjpP5YtxWUFLpLk812384.95369605070
503401-5035003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1189.29770871-1396.961951192014
503401-5035003GodiwrHFKoP6TFWU3eMpxNyfhsyVpE5vq7200010
503401-5035003FTwx4tC4z8e1zVvGrsjRFtZNyk2s7pFzh0-1970.9550857401
503401-5035003Esh11Dnrr7sMnNtGAGVpoarzPDhaGeuEr2521.32773233-2521.2277323321
503401-5035003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r7034.364080000120
503401-5035003CcGCXWaD7HU1DKPoU1SLs5sJyahTakY2C0-7200.0025270001
503401-50350039PidLW6qXvVxs55aayqT36LeKiNZoZY8j1814.04946900010
503401-503500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-3000.0247385003
503401-50350032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp2578.76700000-2483.234000002016
503401-5035001gvrgLReaoxbat1k1CMfd2bMNf9CQomks1298.00734407010
503401-5035001Q4UmmVVgDLwP7XknuhQUvU8yG8SB6xxHe1288.31289682-1365.2602389878
503401-5035001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2989.78960606-3307.15141167124542
503401-5035001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s14785.94659536-15117.18959326785214
503401-5035001NDKZ5arZEurFDdRJajcPeFQwUwM3kAjAy0-1634.2383727101
503401-5035001N52wHoVR79PMDishab2XmRHsbekCdGquK8038.10710666-10926.906210408274
503401-5035001MJT6ahEucQn8PngzUMgX4DEgRGD5wy8F21919.99648714010
503401-5035001LukoxHW97mC64YNe9ywV55ZDbUbL7cHYd2043.59000000010
503401-5035001LKMpanaRggLP34oEkAEcSXrd3W5ziAM9X0-2499.9892519701
503401-5035001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g16498.38916456-14068.28018598173115
503401-5035001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91280-1705256273
503401-5035001JycSWDrNyvye2DuRLD3pF3cJUeChSh1w47183.43580000010
503401-5035001JbZpEhHDuNqmquWyBu1zt5oorVsy28VMn0-1000.0010000001
503401-5035001JYgjo2xnqnEp3ChWGv3rdWDWsJXYcESDD0-1000001
503401-5035001JCPJ2rtngSz3xqcz8VqNVPnGVkB8Mxtk43845.86338934010
503401-5035001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2033.15311601-1357.040075954492064
503401-5035001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P1562.54863200-428.2920719832
503401-5035001Gghgf6H1nRAGESDPbiU3ydrfFxcVC1HAn0-8483.4386000001
503401-5035001G1KnY8TR6kcKK96CiaWGcDVy5fgM4RVSZ1534.23715214010
503401-5035001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic3027.11446623-1933.6917247032
503401-5035001FmEcYjY6RV8TYVcYc58HAzJVgbwcFdTnT0-1199.9593200001
503401-5035001FSsHHLGMiLeUUDkwfBtcaTgGDUzUMJpCt1853.29711406010
503401-5035001FMUKY6hazYAjWKDQ263spib1hbUNtHx3f0-1177.9808385201
503401-5035001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1988.31073041-1482.01452800279
503401-5035001AK5gcPNXefqQYUzSHB9Y5LdcqJ3xMqAJ21499.98806338010
503401-50350018wiGoE2vc2d2wW13LKhgE8vbMiVzfDdri0-1398.0100354701
503401-50350017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4845.95429069-4686.3088996835200
503401-50350016ha9DjzSfoGBBwjjuqMoZQDeYMsAic5Gi944.64297871-1010.9691258455
503401-50350015h9ZqfDg3doJCfL9j9gWKLoSoh7SwTF1G0-1949.9977077101
503401-50350015V3rcuf3RfdsPKNDYE4dd9TQSse8kjFod0-2148.3959827102
503401-50350014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2259.62608464-1607.655066164321
503401-50350012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8211.09356708-6661.8326180818650
503401-50350012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6250.71700000-2039.4090000031
503401-50350012Nbpvhq3bfvvZ9EuRYuQYi7m1TMi5KmU50-1893.2983346301
503401-50350012DmMxnE1wyHnhLa7JdZbTCQwQao7vXPP36114.71656472010