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
504601-504700bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1182.23307358-974.51683178123669
504601-5047003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2193.61539967-1045.53445782510
504601-5047003KWcsveNyEuuUxP5v4CScyurgTqMU1c8mc0-2658.7892000001
504601-5047003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1047.12142724-1016.35221996295357
504601-5047003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy4139.05495041-882.47940800195
504601-5047003HtR6KwmWNnZeKRQdJ9VMcB3xznXuYqvo23502.47602173010
504601-5047003FdVU4QtBo3GBcKVXzEYWCJDgSGksdv4i93574.98439590010
504601-5047003FH9MZ2Qhq4LgeR82D8iZpCTUj3tPLUJjM0-1281.7505166901
504601-5047003DrkkFRmsHV5JfbUNuT6uw7GVP8A8re7gd0-1643.7924060001
504601-5047003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-3000.0154507201
504601-50470035WRUgunacBd13CQ6qaQ9cjCW27eCh87x91210.18302131010
504601-5047003422VtS7UtCvXYxoXMVp6eZupR252z85oC1293.69798597-1222.559357103301072
504601-50470032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1972.83000000-1528.105000002413
504601-5047001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1999.99920000010
504601-5047001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1539.13577604-1354.02407918123052
504601-5047001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11710.49759066-14497.99142852835173
504601-5047001N52wHoVR79PMDishab2XmRHsbekCdGquK4952.68254678-6593.7461736311474
504601-5047001LmkZiH7KCM4etBaFcL2wnUaTPGLytStAo0-1094.0615388501
504601-5047001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1271.95391077-2756.408509891628
504601-5047001LDAb3nQxbF1xcZi4pMzjFDe68Fy6AcF4w1079.61240002010
504601-5047001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g22677.05756830-26587.10443064160131
504601-5047001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1995.43172100-2309.741616864781172
504601-5047001J2dTQyF4htbBYM3iBobLVJgUgF6zMdSw11430.98301843030
504601-5047001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p10811.82884688-10016.954186233126
504601-5047001E1Ppc4nsdKjss3a7hwcsqtR4XjdcHqUEw1917.13486970-1588.0994280043
504601-5047001DpLJqkraJ5htB9T5WkNu88sGwRwhCQLog1083.06118462010
504601-5047001CaAbhwSy1gzdHhCSxLUoPJfcmHwiRzare0-4653.5860170201
504601-5047001CQeYfmbXTCRLbF8smPd7VdwxzzJjFjaZc2000010
504601-5047001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ0-129102
504601-5047001AdyNzoY6jYQszF6finfrhnLZ3yATnFnae1722.71884431030
504601-50470018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU15000.00220000010
504601-50470017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1301.52531499-4990.6346371244206
504601-50470016hEeEXRJfonm4iKcjT5pPcXnvaa8WKFwu1009.18144763010
504601-50470016ZYPGKZ2piJ7L2N8uCm1SYJ1XKEXoaN1c0-1086.7053155401
504601-50470016NcYL7j1oKo7viRxro7AJvrgHj3mrVLfk0-152501
504601-50470016JNEdbSahSuPFv2rGKgsHoekQsTqEgF8d1151.78704706020
504601-50470015UKQViLa2qsyya8F5JdMfynEMoDH7QFZE1460.24700000-536.4660000011337
504601-50470012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3611.36576148-3543.2252707112257