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
504001-5041003PzEw3Tt1gJMGnUkHF9ULhp7mRngNFLSCC2914.67390000020
504001-5041003Pei4hHgGpXQAJFremyy3yNREcLzvBvh4E407.79202646-1010.2310891277
504001-5041003MjfvXknrkhHan5hfzRbpxTndjUNifMEeP1143.82905572010
504001-5041003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio383.67855438-1088.90449040716
504001-5041003HXT2r1B1h7gZ12fz1hijZVg7eV8wCuVgr0-1463.2323492001
504001-5041003GLJXZCdFXHJ1gFSnTDyKhGc6jGzjrEGfE0-2409.4868061901
504001-5041003FjTin7Ev52h6w4YCNjSxg2VjLbEB3kUEf1343.52592365010
504001-5041003FZhC7pePsTsQ8YvPKtu78Qw9Qkv52aKSd0-250001
504001-5041003E5qCcvHACYyQP4eVYGmVQeHShRq3AmDDx0-250001
504001-5041003D5YWp3keKGsTZeZ8Z735wrG9bYFLzyofu1868.73733568010
504001-50410034jK6pPwpPw8kyivHhSDicg8oz3dDF5NAM0-1158.1469278201
504001-50410034b8chm1V4sfnNU4RxGppptfYnwTvmrzq7382.24861905-1005.3609889778
504001-50410034TSmJymvBjZG9NKuNkcxeNUYoWC8Gvb2K1124.99826835020
504001-50410032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp916.12900000-1009.715000001211
504001-50410032JT7pfYsp8ufcethrXsckbKXB6npxe1nL0-1453.8816156902
504001-5041001Q8knnAwfKZnmW7yWMM4GpT2nMjmAL5n6v961.56580348-1059.1116931367
504001-5041001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx919.97476923-1512.26869085272871
504001-5041001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13052.29000476-18281.38754669886231
504001-5041001N52wHoVR79PMDishab2XmRHsbekCdGquK4583.51187462-5288.5254222815173
504001-5041001M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx2115.54357179010
504001-5041001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7478.80600406-6715.87833206182126
504001-5041001KbCU8jPwL6XXunaBEYMgYvx3rHMVNxzQh770.83435843-1012.7574934355
504001-5041001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91330-1540266302
504001-5041001JmqP2dHq6x8zRvzJgLapkfsj9qspDwNYW1950-121
504001-5041001JD9hsanaUFRgnZUEAJjYCX71sCm6QdmMW365.29800000-1950.0213770032
504001-5041001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1519.92824563-1876.794139812330
504001-5041001FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy520-1531.8410921701
504001-5041001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p7874.36074014-7799.333185268443
504001-5041001Eu9pBpk7nnkTDuSDFSRt4y1PUc4J2JkTX18.58032592-2132.4435283521
504001-5041001DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT0-2149.0359692801
504001-5041001C6gWSLaKkPhLbyGRTZxCWLZm8mXRzLuVa2132.43347687010
504001-5041001AUg1BrVng4YKVhDScfjAhu96fjMs9Sc9c2169.99907178010
504001-50410017odLW7nTz4DiAJKE2eAiV42JW7w3ahin10-2169.9999758801
504001-50410017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2160.53438471-3065.9898986460256
504001-504100179niU8RjxXLQ2NJTCGm5XacPSktnvrGeR0-1999.9978680001
504001-50410016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe6653.06973904010
504001-50410014sNHhZLLmAJEDfVvwnMEkKYUnDxsgqzmH1747.79511359010
504001-50410014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2112.10830187-2540.249055186846
504001-50410014LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr21435.77414743-20011
504001-50410012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3361.49379297-3275.2737641413067