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
504501-5046003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21066.72063911-215.373910771212
504501-5046003MBYL7bhXHbBCtCtNeRi9TMW1sKHFbyT293331.55735751010
504501-5046003M3XYv6jME7V1xRuA36PDFEei4ZsBr1yib0-5750023
504501-5046003LYWoQLq4qrnwBcDz73hTRJf1ct86aF59b0-1000.0015561001
504501-5046003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC600-1056.91642652224
504501-5046003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy114.20451438-1451.2960220076
504501-5046003HVp6c4QeghTkS1qRkGHeHsVvXznYcJQw21887.20322778010
504501-5046003H2qWZYqk5hWoKU1UYfayvCtZptKuphwXK0-2171.5425720001
504501-5046003FH9MZ2Qhq4LgeR82D8iZpCTUj3tPLUJjM1281.75051669010
504501-5046003DrkkFRmsHV5JfbUNuT6uw7GVP8A8re7gd1643.79240600010
504501-5046003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2656.27780000-3000.0102201471
504501-5046003CrqLJ6NgXJQ28wbVouGk3GkMWwZTzgLxQ0-1082.9973922501
504501-5046003BxnobHUnuDoG9tYvoQpeY9CWdDYibyDuB0-2575.2774447901
504501-50460036JxfpeCpdtCA3DzcMnG5XL3voQPaZdqhN1082.49652870010
504501-50460035AfeTMDH3u2Nz2vNWndwrREBAfAyE4hvZ0-3331.6581783101
504501-50460034b8chm1V4sfnNU4RxGppptfYnwTvmrzq72591.50425543-2458.99193287910
504501-504600332pT5Qx165mwj6ht4sWgWKDC7Q9ctsEhX0-2144.0059023601
504501-50460032yfDGvYZeCuy7yNQXA6iTp52oopGjT6ZP0-1099.9943620001
504501-50460032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j2269.04896649-2317.7549494299
504501-50460032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1220.56900000-765.10600000148
504501-5046001PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX1530.10331119-1030.1033111911
504501-5046001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1518.92409255-1594.90006924161885
504501-5046001NuNJ7VjchtsU1e6zqXhBkzqv2m1E647Ln1999.99000000060
504501-5046001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10920.30149315-11841.00356641775192
504501-5046001N52wHoVR79PMDishab2XmRHsbekCdGquK5151.28276269-7590.786076829970
504501-5046001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q8007.61342774-282.8329303912222
504501-5046001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx3459.86436056-1975.409761442917
504501-5046001KxrqfmRVP56c9EuxPEJDUKDphnVYyKQER0-2000.0012500001
504501-5046001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g16497.83117948-10939.40084056145100
504501-5046001KkDtydsQHUh6CiGuELj7QNAJQc2tBAShJ1237.28282422010
504501-5046001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91301-1276218242
504501-5046001JsVdtXZHKnuzUihEjCPyRm5EEcxRjWGEh0-1500.0010938401
504501-5046001JodEXPPupKTZUWZTLwKRZZMoZCLhAQJfE0-2000.0013300001
504501-5046001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1782.16992702-2643.044237867632384
504501-5046001J2dTQyF4htbBYM3iBobLVJgUgF6zMdSw11362.16909666030
504501-5046001HeyXr3qwreqY2GQFPUAtkwuUqM3sP3G870-1277.2839280001
504501-5046001HMjMeu5b9YekEc3oHDYasoEqTS983LG440-2000.0014500001
504501-5046001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p11554.08776790-11552.558360543530
504501-5046001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1483.37400000-1597.91100000143
504501-5046001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1891-110042
504501-5046001BmUw7nAHN67iqsrcikALfcTuFbDzXzGkP0-2408.6441011001
504501-5046001BZaYtmXka1y3Byi2yvXCDG92Tjz7ecwYj14000010
504501-5046001AjHJherEMtBt9KZt18WX3hwtPca6LcPFU0-1096.7062708401
504501-5046001AdyNzoY6jYQszF6finfrhnLZ3yATnFnae1122.33895983040
504501-50460017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6081.44234088-4147.6844526910202
504501-504600175atzDep7g8gxtzcrb6uP26GvBL4FtUU80-2000.0019400001
504501-50460016ZYPGKZ2piJ7L2N8uCm1SYJ1XKEXoaN1c1086.70531554010
504501-50460016JNEdbSahSuPFv2rGKgsHoekQsTqEgF8d1181.24425766020
504501-50460014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2125.28206297-1037.514872165522
504501-50460013u5wTB3bKLwCQqP25eiZRxe2Jn4Y2M25x0-14000.0012407001
504501-50460012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2066.09589231-6386.258584401212
504501-50460011ZjCbU1EEsg6LQZ6rCwPQ5YE3zVsGtDt1973.04178295010