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
504401-504500bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1614.23847085-1677.663913501591091
504401-5045003NprGuLy6uTTt9UwW1doh3FLEGBZY6NJA30-1213.3339828507
504401-5045003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2000010
504401-5045003KHRebizT6RSGkZxuSPss6GS6zFQVeaHY20-3332.1589614901
504401-5045003KCwsuNFq3xqZvTXu2c4m5zJ62qzPTy4s20-2625.2788743501
504401-5045003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1191.99972347-715.39459891422
504401-5045003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1187.69956221-2118.563042002514
504401-5045003GVwo77yJ6TXgM3J5WwFD8tuxKNpDr1eBK8438.01949188010
504401-5045003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r7587.99880000090
504401-5045003Cr8Gnu2DNNfz5v77WYZfceQvnU7XbpzSG0-1298.9988252401
504401-5045003BxnobHUnuDoG9tYvoQpeY9CWdDYibyDuB2575.27744479010
504401-5045003ArNj4NoMLXtdEU18iQVixuvMCUkzPzBUi1017.03818272010
504401-5045003A5H8U9mXNWqcpevNHFW7rb7QJPuYpB7be1318.40000000-537.30000000203
504401-50450038hsjfJFsozR1XSnvqE1ZExieXweNd24iQ0-1024.9892099001
504401-504500385pwn1A9uFpDjfpS4rFtWgUvn4nNCsyoA0-1175.8624230001
504401-50450035nJvkEFSgiQjtFdd4kRrzJjnQ4tAvXxHQ3001020
504401-50450035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P2000.10000000-200021
504401-50450035AfeTMDH3u2Nz2vNWndwrREBAfAyE4hvZ3331.65817831010
504401-504500347iNFSaGi3Huy6t8LYoRTF4ir4ZjsR5vj4016.12232145020
504401-504500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-4200.0272020003
504401-50450032yfDGvYZeCuy7yNQXA6iTp52oopGjT6ZP1099.99436200010
504401-50450032dHCy59U7kD8xYD54Zd52exafyybhWrry0-5023.1436933304
504401-50450032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp827.27400000-1158.454000002820
504401-50450032LqMk1NT5RRXoQm69RyaKqeTJjjhd9P6Q0-8488.0213178001
504401-5045001PxBB7rBp2DVXPLZawPpXz3L6AYChnLuTw2298.99254364010
504401-5045001PeUe3J3PUR4UdM4o1Zywbk1LYEEKBJcmS0-2298.9946759101
504401-5045001PQQaw2B4f1nS2YvdzxhaVa7o713icrVdD0-120001
504401-5045001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1401.31000000-1107.371000002316
504401-5045001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx3567.78428110-3534.80551665234767
504401-5045001NuNJ7VjchtsU1e6zqXhBkzqv2m1E647Ln2299.98900000080
504401-5045001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28249.99920000-1174.9984000013
504401-5045001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s14832.83435758-19095.64260681963238
504401-5045001N52wHoVR79PMDishab2XmRHsbekCdGquK6289.51663326-8868.6934736213786
504401-5045001MDAAZeEuk2JSYkALJdDZsfjJp62F1gMZp0-1128.0781556801
504401-5045001M99kfTUy7fcJ9NjFmTydhBWxD8QLbZB2B6.56762226-1144.0639998317
504401-5045001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g13772.04273145-14927.63530827178159
504401-5045001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91865-1920174185
504401-5045001JmqP2dHq6x8zRvzJgLapkfsj9qspDwNYW0-194901
504401-5045001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1825.09551389-2016.766827685431373
504401-5045001J2dTQyF4htbBYM3iBobLVJgUgF6zMdSw11941.35163649040
504401-5045001HEzvc8nHVwsDvJ9TEkdBwgHpx4rnLnFar0-1904.9955299201
504401-5045001GaT57hnsRT3Kg8f4uNbDsBYGoj4BunQ5x0-1423.6533981001
504401-5045001GWDu8i7vFQxWic2x7wncoEH98627NYQLF1854.99448339010
504401-5045001G1kgdgEGeUQaDrCsWHDzUPoQQQ4U3NBif1348.98440200010
504401-5045001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p9922.48304145-10344.225365446350
504401-5045001EWTdF2tSLBVRsVnsK87rBH7TkpYQABoov1423.24484440010
504401-5045001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1734.75400000-1620.21700000398
504401-5045001DAWFR43ngqPw7du9d2wbuvgrSfzuRUbNt0-1081.3425237801
504401-5045001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ540-1754.0505415226
504401-5045001AjHJherEMtBt9KZt18WX3hwtPca6LcPFU1096.70627084010
504401-5045001AdyNzoY6jYQszF6finfrhnLZ3yATnFnae1138.63475861050
504401-5045001ALaKxsQ59FoQ3SqrpZP3FaPe666Sok8Jd0-1847.7959484501
504401-504500195HEWctHAadpGezeJCm3difgwQbwAtKid1844.06498894010
504401-50450018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41704.61435983-1727.763325441719
504401-50450017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3912.98768036-6339.3186763018309
504401-504500172oWgKPyCZQpoNpFQ2pzJFhRw3f7368821951.42661762-2070.6635865089
504401-50450014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1486.65213545-1721.491685014943
504401-50450014bPm9pigBSGAbCNN6zW8BxLahcNiZzRJF1574.99720300010
504401-504500133vKVCaSnbiKr9sWiZoQqBkUdQnFyH2nK1104.61048161-868.6381643665
504401-50450012tXN72g9wJfwBvJE2LcwLbH78VgUJaHtA0-1674.9982390001
504401-50450012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6851.86085994-4671.426888742820