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
503801-503900bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1310.26816723-1140.83826148128919
503801-5039003NwKLjJjzXSnBFQWokXRgBG3JeuF3bsnfE1157.97553101-360.107050511110
503801-5039003N13xMFx2jR4gprSLYJXdUSnzYDhDQSu1o2313.99850800010
503801-5039003KupdFhnkoTm9CW8utW1wbeqSrXv6tnxX40-2595.1922090001
503801-5039003Kq9pR6RiHcEL6A5eQ6X8xYeNHT1njQqaK0-1587.9814050001
503801-5039003KR3WFLeW2bdWu1BGFM6uwM3uTkeJG3xvm664.06885937-1152.83955230912
503801-5039003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1141.41206883-709.24049300156
503801-5039003HXT2r1B1h7gZ12fz1hijZVg7eV8wCuVgr1463.23234920010
503801-5039003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR1013.06995744-1148.509053301112
503801-5039003GoPjUYuEnM1Z5N2er3feAtK3TZ8XrPjHR1201.89672460010
503801-5039003Gn9cearnizr7sJmKJPiSv3ZLMpCLuzDFP0-3186.2920637701
503801-5039003FcgYBue3fVipDThTcc3cyBZE6Gc7CHwTc0-1501.7980532701
503801-5039003EvaDpRFC1D9shpjgmRCv519NLLawxaNMr0-1959.9995000003
503801-5039003EDe385AVtFSj4cJ4JvmSmJXuChnbqN9vv0-1052.9872611204
503801-5039003D7hFAGok55XcZtEenywrEMQ2CHfhZYAK91159.08940379010
503801-5039003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1219.22781000-3000.0080961841
503801-5039003Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq642073.02202694010
503801-5039003C88nnAsBg5F5hQxNW5Mq2AGEXTuSwiC3s3186.19418826010
503801-50390039rpdcNKaNoZJPxbeKUuqbHarQCCWPQgWj0-1256.2179035401
503801-50390038hsjfJFsozR1XSnvqE1ZExieXweNd24iQ1024.98920990010
503801-50390038dWB9uiujBskhvrj5KHbe8mDdxn9sYj8X1199.80618764010
503801-50390038XKQK7pUwLa7rq2NGytXwYKAN1vJkxNaT0-1449.9073760901
503801-50390038GHVgEqGwjR7CCP2jz9UPtCNgEBHyiQMR1049.99935362010
503801-50390038DCAiDkkwEXqXMpFnZTsjHrXi3ELm8i5f0-1524.9904069001
503801-50390037BVn69jY6kgvg9wRbcNmvLteyVyXsJs9j0-1159.1902741801
503801-50390036CX5BfusEw3weysrVGuhHSTAsdUpzcZCk0-130001
503801-50390034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71273.79742922-955.70385778813
503801-503900336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1000.0077720001
503801-50390032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1469.48200000-1983.662000001418
503801-50390031ktTRpSrR2RuYd2QLLbpEgHoingH5H8Di0-1457.0618019301
503801-5039001Py5cLZHq4bhYnTLkr47QsKRjFHhwMBrzz1128.64853104010
503801-5039001Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ20-1474.8675461401
503801-5039001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2795.65910938-2353.77725813164019
503801-5039001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28908.99920000-1394.9984000012
503801-5039001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13006.82419856-12823.20976394893206
503801-5039001N52wHoVR79PMDishab2XmRHsbekCdGquK7001.06457859-4085.0191293413960
503801-5039001LukoxHW97mC64YNe9ywV55ZDbUbL7cHYd0-2043.5900000001
503801-5039001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1669.56800000-1421.63800000139
503801-5039001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10836.37679001-9827.48111497162129
503801-5039001Kg4y3mjNuLeEsbWu47Q2dkiXeBA5zJnGA1350-60052
503801-5039001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91395-1205279241
503801-5039001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1716.07933990-1481.423060903741335
503801-5039001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2730.08723216-2432.801135917365
503801-5039001FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy521731.84109217-20011
503801-5039001DZhwk8bazWrDuR1W5BqSH6iui3Rixjevb1399.99920000-800.0992000033
503801-5039001DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT2353.32731398-204.2913447022
503801-5039001DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ21542.81272847-203.5371455721
503801-5039001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ518.55976244-1444.5597624424
503801-5039001BP2pjvXk85kswurucD65j7WqmCysa9r871009.88505875-1025.4933629767
503801-50390017ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH1959.86646050-775.8541187438
503801-50390017EC4ViaapjfhYdiEHoQ8xvWNJwTyZUaxR0-1129.6495833701
503801-50390017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2881.38553553-2682.6104003073193
503801-50390015xZvLJLAgxh8cxEmAbpx1H35oibHo5cLA1199.99800000030
503801-50390015NmRe6oDT5FqgVb39HAsH1B5hyz41dkrp1843.99920000-960195
503801-50390014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2513.69131204-2482.863478247254
503801-50390012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4892.41695486-5115.1546912322598