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
503501-5036003QhHaAsSsqfBFrvgr57q4TfMKfQQTi5VBo0-200001
503501-5036003PUnXYRGU3coP3kCDuL4y5M77gAtzj5Je90-1749.9081199401
503501-5036003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF521107.96843463-664.013610531212
503501-5036003M3XYv6jME7V1xRuA36PDFEei4ZsBr1yib27500110
503501-5036003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1170-996.59062846521
503501-5036003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2956.15469987-1562.74510400188
503501-5036003DnHcMqhsRHSMc5uQvxUzjwEzCp1DBZ8hA8852.98885684010
503501-5036003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3916.96595000-4000.08910498113
503501-50360039tPeap82SHSMkeePA6vyVopZin1ZQmnAg0-3338.0478977301
503501-50360038owVx2e8hoBfHw6QFbMAmrjmJ9UzH4qJG0-8854.9908413401
503501-50360038XKQK7pUwLa7rq2NGytXwYKAN1vJkxNaT1449.90737609010
503501-50360036QKrGZCDSqxj76FLmz38pPGTE7abLDaqT3337.54718637010
503501-50360035mwqShnStDro6uEB4bmsgbyBo8en6Byfm1366.58773110-349.496316031417
503501-5036003422VtS7UtCvXYxoXMVp6eZupR252z85oC1190.34869825-870.616288043451016
503501-503600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1100.0062800001
503501-503600332TcXWjV5UNdjhWjSvWsSgYwxr3Rs1ubF1399010
503501-50360032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp3324.36300000-3145.377000002926
503501-5036001Xi6ah8FnukyEisW1m8nd6955AzQ1ZcmM0-140002
503501-5036001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1472.56688665-632.17936037223231
503501-5036001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281903.99840000-577.9992000021
503501-5036001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11108.09036252-12596.35579229685219
503501-5036001N52wHoVR79PMDishab2XmRHsbekCdGquK6682.82293210-8891.2940916411468
503501-5036001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1963.72000000-1871.789000001411
503501-5036001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g14600.53905962-14817.47698729156128
503501-5036001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91195-3250239231
503501-5036001J8Fxeb6tTJ4Y9iRyti9aPnvfpzjwKvjJv1514.23599340010
503501-5036001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2109.96550176-2781.249439555262420
503501-5036001GwWv6W7yaqPTnnCLaH8aB3bnCjYpLvrgm0-1679.2752573005
503501-5036001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P200.24922705-1334.5057870712
503501-5036001G3wzuXik6Q8Pevv31ZWxXtHPn9QZGJjpB2419.81874526010
503501-5036001G1KnY8TR6kcKK96CiaWGcDVy5fgM4RVSZ0-1534.2371521401
503501-5036001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic1099-1093.4227415311
503501-5036001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm12781.34278860-1720.0076254177
503501-5036001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1497-1497.0020000045
503501-5036001AK5gcPNXefqQYUzSHB9Y5LdcqJ3xMqAJ20-1499.9880633801
503501-50360018ApnBBYjUfTHX2hiWb73S9zE5ZsEZyznB0-243401
503501-50360017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2370.52503604-3168.2958223731236
503501-50360016DpJ3yYU9U6ftbx2yVNzVDLjiADkNHKHN0-3308.88045856011
503501-50360014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1712.22579293-2108.012948505232
503501-50360012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3125.06933632-3771.786508962638
503501-50360012122h9nMxv8CtoqpMwrheh3VJmqcxXWWZ1132.93365404010