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
504701-504800bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1966.25611230-2061.29856637159873
504701-5048003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-400001
504701-5048003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2000010
504701-5048003Kg7Cmooris7cLErTsijq6qR1FH3cTiK2G0-500001
504701-5048003JzhYY1CfUAh6PzTFJcpsSu25juU1tiNAm1153.36998936010
504701-5048003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX724-121522
504701-5048003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1053.23081969-1202.98691645724
504701-5048003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy2067.13484042-2948.763849001211
504701-5048003HctoC4EGMn8cAF1ZL97vrp7TUmc2ECC7u0-1733.2090637704
504701-5048003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV2058.04809321-61.6741807547
504701-5048003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka3999.99361830-4000.4561061512
504701-5048003DsA38YWkMDAJJLqGnnQTwEoU5AozcxENa2954.74020345010
504701-5048003D7hFAGok55XcZtEenywrEMQ2CHfhZYAK90-1159.0894037901
504701-5048003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4147.90601000-3000.00432037131
504701-5048003BdXMCuJTHSKtgzHbQfWMULb54Etkn7oEJ300-205011
504701-5048003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd5269.20556980-269.2342675398
504701-50480038rmjq6Y5M9rmo4ZsAVtmGAhX2c7heoteX0-1964.9900000001
504701-5048003864mmJRZ1yqxQsishnMqBt3SAHUPReXy54014.11854376010
504701-50480037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj4059.58574296-4114.07607432610
504701-50480036r3V5J56Bs9xTXQuJoSD4Y72yv8rme38M1110.18214921010
504701-50480035WRUgunacBd13CQ6qaQ9cjCW27eCh87x90-1210.1830213101
504701-504800347iNFSaGi3Huy6t8LYoRTF4ir4ZjsR5vj0-4015.1223214501
504701-504800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-4200.0300385003
504701-50480032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1961.88700000-2211.420000001618
504701-5048001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-1999.9992000001
504701-5048001PXMYH8xrG2S8vp439XGYYnt4dGrhMY8XF0-2229.9993346201
504701-5048001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1606.74900000-1259.755000001412
504701-5048001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1241.18837950-1725.97675445142954
504701-5048001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282734.99840000-1974.9992000021
504701-5048001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s14855.73548050-10566.17432912911145
504701-5048001N52wHoVR79PMDishab2XmRHsbekCdGquK7262.98262975-5991.5410727713360
504701-5048001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1353.62853559-2220.924781503274
504701-5048001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g14635.90181892-15125.09201649157151
504701-5048001KfhduLfrU6PzwVGPp5fPL74tvwq1b1BG62516.31300560010
504701-5048001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91375-1275211230
504701-5048001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn5404.18138816-3618.177620395322520
504701-5048001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p10925.62185457-10897.370268784531
504701-5048001CQeYfmbXTCRLbF8smPd7VdwxzzJjFjaZc0-200001
504701-50480017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3651.63771151-2113.0522375854158
504701-50480015VwNCcSsnAi8oYh8n2tA7MpyeUiBVitpR2150010
504701-50480014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2021.97175063-1539.013204228438
504701-50480014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX671.39300000-1105.08600000710
504701-50480013QDQHegisrgM48qUxp7rXF9wDtjG9FPhp0-2528.1378550001
504701-50480012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P10263.37982945-6402.2315296743779