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
504101-5042003MjfvXknrkhHan5hfzRbpxTndjUNifMEeP0-1143.8290557201
504101-5042003LNFZx56kQb822QTHWuacaW7yRxCmqy3ew2160.430481310180
504101-5042003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1385.77475891-429.42256100184
504101-5042003GxmaQeoy6SWBPecjN5bnBRrr7eMNVtxEv1692.30770728010
504101-5042003ENzTcptw4RQzcg5aMdw2p3DL5FXwGH1SF3136.14441865010
504101-5042003EDe385AVtFSj4cJ4JvmSmJXuChnbqN9vv0-1668.0786472003
504101-5042003D5YWp3keKGsTZeZ8Z735wrG9bYFLzyofu0-1868.7373356801
504101-5042003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r687.05918000-2000.0085941421
504101-50420037EBJHs5NxDkp2rK8MXkp7g3ty8HAbTfWs5000.00419255020
504101-50420036Hqq86gcRUEBkBr7UzBeiFTaWLYYxzUhH4110.200000000260
504101-50420034pA5UYcNoHJuCre2d15ci4oxLb8pJTypT2000.32284716090
504101-504200336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1500.0092640001
504101-50420032VTkvXA3ZeBhjx6k8anoJCxzPSyAV3rZ21139.82818191010
504101-50420032FZ1usqR36zWgcoWCyH5ZyiDeToGGXPxS1623.57800000090
504101-5042001Py5cLZHq4bhYnTLkr47QsKRjFHhwMBrzz0-1128.6485310401
504101-5042001PY33Gx6dK573895vhMRhUiEXAHj3CqqYv0-2230.0002378001
504101-5042001PXMYH8xrG2S8vp439XGYYnt4dGrhMY8XF2229.99933462010
504101-5042001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1851.97809836-875.65653912223694
504101-5042001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281136.99920000-20012
504101-5042001NMa6WsTR2QbK2fbVE8KWtHPaH3xHwGHCS599.75520000-5000.0097405022
504101-5042001NFKP9PBLwETN3cz5bDjpM4Fuxwd2fAsim1450.00244711050
504101-5042001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12820.98744996-13619.42778605990179
504101-5042001N52wHoVR79PMDishab2XmRHsbekCdGquK3594.67002590-3294.3186021516456
504101-5042001MDAAZeEuk2JSYkALJdDZsfjJp62F1gMZp1128.07815568010
504101-5042001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1461.18200000-995.43300000158
504101-5042001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1087.1809281902
504101-5042001KrLPekjjUnFYeCRDKTawz3XqR7S7496N70-1499.9970000001
504101-5042001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7939.75654750-7294.49010101161138
504101-5042001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91085.00006000-1265.00006000218244
504101-5042001JgLNndAhFHPo5ppAoEQjcbDHaFaKjdZEe1859.99103712010
504101-5042001Gr7LgKdyMZ3pGbmxFyXC2L61PpALokX7U1642.30646129-1567.4277101898
504101-5042001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P988.29913241-1498.5432764135
504101-5042001G3wzuXik6Q8Pevv31ZWxXtHPn9QZGJjpB0-2419.8187452601
504101-5042001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p10796.14714597-10756.203973348249
504101-5042001BmUw7nAHN67iqsrcikALfcTuFbDzXzGkP2408.64410110010
504101-50420017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4518.64157020-2031.8222998551235
504101-50420015xZvLJLAgxh8cxEmAbpx1H35oibHo5cLA1199.99806000040
504101-50420015ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc1022.06236563010
504101-50420014sNHhZLLmAJEDfVvwnMEkKYUnDxsgqzmH0-1747.7951135901
504101-50420014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1424.72468020-1578.648925976650
504101-50420014LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr20-1235.7741474301
504101-504200133vKVCaSnbiKr9sWiZoQqBkUdQnFyH2nK1095.76212551-1090.3280112065
504101-50420012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2317.97264322-6045.0387438212863