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
503601-5037003Mz1KuNhhWNbWGXwwmBXiX1XeWpxgNeWpR0-2524.9928009001
503601-5037003Kq9pR6RiHcEL6A5eQ6X8xYeNHT1njQqaK1587.98140500010
503601-5037003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1000-1147.06968840324
503601-5037003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2136.80931464-2749.081849002115
503601-5037003FcgYBue3fVipDThTcc3cyBZE6Gc7CHwTc1501.79805327010
503601-5037003E3fVk1RzscvMeb9w8t2eiWV6yCrk2LDGm1556.21858583010
503601-5037003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3752.07086000-3000.0598075972
503601-5037003A5H8U9mXNWqcpevNHFW7rb7QJPuYpB7be1642.70000000-963.30000000248
503601-5037003A2mjyiRuTGgZ5Y5V6qrwTRsjNhRRzQpVY0-1631.2193313901
503601-50370039qZGFhZzczSjdh5YTreBb5SU8CZCLp7F21099.99840276010
503601-50370039PidLW6qXvVxs55aayqT36LeKiNZoZY8j0-1814.0494690001
503601-50370038o2bsXvXo433bwEddjZqNzjRH94XzBPqW0-2855.9650696701
503601-50370038ezKk4C2gSN5uruqzQ1QAyYT1JrtzcTLg0-1599.9991141201
503601-50370038SXJFJUcbWfAeTDSa4bsbKDkPwZ9H7EDS0-1601.7987646301
503601-50370038DCAiDkkwEXqXMpFnZTsjHrXi3ELm8i5f1524.99040690010
503601-50370035mwqShnStDro6uEB4bmsgbyBo8en6Byfm198.45567299-1122.8281122258
503601-50370033q3pcnYAqExcwmNdV5rrzQTXRQvCwuRK80-1003.6011379201
503601-50370032dHCy59U7kD8xYD54Zd52exafyybhWrry2539.116129770230
503601-50370032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp2373.88600000-2312.451000002018
503601-50370031qpw985zNDW5NcPyZ6WibhdAeYD6LuQRh0-1707.0625492001
503601-50370031ktTRpSrR2RuYd2QLLbpEgHoingH5H8Di1457.06180193010
503601-5037001QtH7dQzAiZZEaaUkbvPW8fFWgcfwNbnw2743-24361
503601-5037001Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ21479.41299138-4.5454452421
503601-5037001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx304.30174591-1287.3929374933743
503601-5037001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28485.99920000-1325.9992000011
503601-5037001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s18320.65105073-14242.57761284729177
503601-5037001N52wHoVR79PMDishab2XmRHsbekCdGquK5895.10720709-6701.290058199658
503601-5037001MwLPdCLmo25nocMyXQNGQ9p6xX9ZmZYtp11739.25383436010
503601-5037001M3WdAcYoxZVMbiggKz8z9Q25J5iiAKCXJ5227.30840827010
503601-5037001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1493.88900000-1585.8200000089
503601-5037001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g11090.23324396-12250.99878071148118
503601-5037001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91220-1060244208
503601-5037001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn830.25108688-1104.246616823371188
503601-5037001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S4267.95446161-3986.523754068271
503601-5037001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic0-109901
503601-5037001FSsHHLGMiLeUUDkwfBtcaTgGDUzUMJpCt0-1853.2971140601
503601-5037001EoHjg2TJHon6fuoCdh9fHMvUER5i1vnZV1001.77073130-173.77373130104
503601-5037001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1911.95682353-1000.0034120073
503601-5037001AdyNzoY6jYQszF6finfrhnLZ3yATnFnae1781.18195539040
503601-5037001ALaKxsQ59FoQ3SqrpZP3FaPe666Sok8Jd1847.79594845010
503601-5037001AHnhRorNn5yjW26cxe1W7MXEaQaz3Uh7r1369.99696003010
503601-50370019qFBiRQhd7bjrojKPUGP3ZK2g5Aajt6fz0-2169.9999892002
503601-50370017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3442.49128413-3064.8160450619178
503601-50370017863RCLh5jqA8i5tSq1PVAwbwWDAcMLDU2099.99910104010
503601-503700172oWgKPyCZQpoNpFQ2pzJFhRw3f7368822330.27075170-2284.081778031213
503601-50370016qZyEpmAVV9nF2BJoFQa8wCGE6UpUDFin2855.96437234010
503601-50370015nwWkXxtEqoBeLw29EqmgLsyZMEtS1A740-5627.3104638101
503601-50370014cQRmViAzVKa277gZznByGZtnrVPQc8Lr945.93830424-1703.838222261231
503601-50370014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1210.07500000-738.3080000084
503601-503700134CTo52JurFVQWwfQxADJVCubjS9FffFU5.73832667-1692.1582812923
503601-50370012jjYt9MkWgbkfm9heNTgr2wAjV5AtX3sn0-11739.2760462001
503601-50370012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2726.72267522-4087.857706151820
503601-50370012DPcA4d3H1qcwQb3k9J5Tt6LdnBTSUxkP1129.82561966010
503601-50370012122h9nMxv8CtoqpMwrheh3VJmqcxXWWZ0-1132.9336540401