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
504301-5044003QyKHf3FFoAf2ydzC9QcHDtCRH6xHaKDQR0-4100.2727634001
504301-5044003LdFBWEBy1Ck5L5aothJrZpyX4UMVtesmo0-250001
504301-5044003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1115.07473257-219.1310500095
504301-5044003HGAHKgqmgY2f97DHz6PQtquZKG3vJcAtq3000010
504301-5044003DnHcMqhsRHSMc5uQvxUzjwEzCp1DBZ8hA0-8852.9888568401
504301-5044003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3053.562080000120
504301-5044003D15C8yuFRiMYPfptEP6EJH1GKAqE6F1oG3001020
504301-5044003Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq641323.93236270010
504301-50440039qZGFhZzczSjdh5YTreBb5SU8CZCLp7F20-1099.9984027601
504301-50440038GHVgEqGwjR7CCP2jz9UPtCNgEBHyiQMR0-1049.9993536201
504301-50440036ULVMcGoBfYb62yjLDVa39wvsSGWcF8yr1405010
504301-50440032dHCy59U7kD8xYD54Zd52exafyybhWrry138.25499445-3057.4866616182
504301-50440032aCw87cVFgVcWksmBJPzdAAqxNKXVWisN4050.27018993010
504301-50440032LqMk1NT5RRXoQm69RyaKqeTJjjhd9P6Q8488.02131780010
504301-50440031ygmEGob8nniYhPNQ5wQsT5Krew1ysq4C0-1099.8055070601
504301-5044001PZ1BcfJoz8HGqzu9fDWPKaevQA8xzvyXd6.93731282-1405.117892371021
504301-5044001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1647.38050623-517.06752880243199
504301-5044001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12820.67560219-10605.11482600976188
504301-5044001N52wHoVR79PMDishab2XmRHsbekCdGquK5170.07126879-6456.5588958710478
504301-5044001MZ6nW1MUNuC4qzTYWCrvvenFkzEWt7A3j0-1754.8800000001
504301-5044001MJT6ahEucQn8PngzUMgX4DEgRGD5wy8F20-1919.9964871401
504301-5044001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1956.54900000-2070.444000002619
504301-5044001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6549.05694713-7039.29070984158136
504301-5044001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91065-1140213217
504301-5044001JgLNndAhFHPo5ppAoEQjcbDHaFaKjdZEe0-1859.9910371201
504301-5044001HEzvc8nHVwsDvJ9TEkdBwgHpx4rnLnFar1904.99552992010
504301-5044001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p8225.53167300-7813.511649013932
504301-50440018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41673.42833475-1650.279369142624
504301-50440017k3rdmLYodjp7eo9KkFSbMjsDamQqRhWs0-1960.6600000001
504301-50440017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3001.15365314-1766.5123647440240
504301-504400172oWgKPyCZQpoNpFQ2pzJFhRw3f7368821217.04862976-1210.5338217466
504301-50440015xZvLJLAgxh8cxEmAbpx1H35oibHo5cLA1199.99800000030
504301-50440012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2005.77434743-4642.852489002848