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
503701-5038003KupdFhnkoTm9CW8utW1wbeqSrXv6tnxX42595.19220900010
503701-5038003KHRebizT6RSGkZxuSPss6GS6zFQVeaHY23332.15896149010
503701-5038003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1967.41707146-1145.7175950073
503701-5038003GVKmhWHVMKYNPaAufRWo7bk5KmjJbBFwT0-1158.7177999201
503701-5038003E3fVk1RzscvMeb9w8t2eiWV6yCrk2LDGm0-1556.2185858301
503701-5038003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1078.89014000-1000.0375115831
503701-5038003BdXMCuJTHSKtgzHbQfWMULb54Etkn7oEJ0-230001
503701-50380039rpdcNKaNoZJPxbeKUuqbHarQCCWPQgWj1256.21790354010
503701-50380036QKrGZCDSqxj76FLmz38pPGTE7abLDaqT0-3337.5471863701
503701-50380034jK6pPwpPw8kyivHhSDicg8oz3dDF5NAM1158.14692782010
503701-50380032dHCy59U7kD8xYD54Zd52exafyybhWrry2120.385696970400
503701-50380032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1454.24100000-1428.312000001111
503701-5038001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2051.91726834-2118.66331874131993
503701-5038001P1qPQsX33x5svdLT7DUSGReUSyxC86PdC1395.99878100010
503701-5038001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s14075.04701038-8959.93027464900162
503701-5038001N52wHoVR79PMDishab2XmRHsbekCdGquK5025.31823754-5487.368009918742
503701-5038001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8493.07738022-9220.72907596144130
503701-5038001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91475-1650295253
503701-5038001JDsSPMQjTWpBvKqwhhnHZgae3PDAW2UEK1943.88410002010
503701-5038001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1098.21709759-1546.066991004261923
503701-5038001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1335.16133729-1579.032920114853
503701-5038001EASLyaQnWcGaHWihbcvB9oqo19yk5Skit0-2395.9999500001
503701-5038001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1926-30041
503701-50380017EC4ViaapjfhYdiEHoQ8xvWNJwTyZUaxR1129.64958337010
503701-50380017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3298.90924185-2923.2925930318189
503701-50380015UKQViLa2qsyya8F5JdMfynEMoDH7QFZE1001.84700000-702.594000007748
503701-50380014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1707.76193859-1039.346388535922
503701-50380013rKWK84K8R6PXaefkonraCW7tzN2ZC6H60-1953.8848646701
503701-50380012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2880.50408509-3788.055622932221
503701-50380012DPcA4d3H1qcwQb3k9J5Tt6LdnBTSUxkP0-1129.8256196601