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
504801-504900bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej729.85634051-1006.5980517576612
504801-5049003QueytmtgsGNQFVfxAFMAG3V2scnqoECkC0-125101
504801-5049003QorgsdWKX2CvaMDPH5PvRchoz8s9GM2by1590.06995758-300.0071241472
504801-5049003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ2001.18440473-2001.2912204647
504801-5049003MBYL7bhXHbBCtCtNeRi9TMW1sKHFbyT290-3331.5573575101
504801-5049003KfeAqvXsxBr2Srq1iyAoT3piPonxGnB3n3074.98336990010
504801-5049003KD8eCB4Nt11tMrcDvR6DMKeUXpdhtdCmh1499.99840000-999.9992000032
504801-5049003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1050-1017.39502451424
504801-5049003FdVU4QtBo3GBcKVXzEYWCJDgSGksdv4i90-3574.9843959001
504801-5049003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV297.71944962-2139.1983689977
504801-5049003DsA38YWkMDAJJLqGnnQTwEoU5AozcxENa0-2954.7402034501
504801-5049003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4596.94099000-3000.00432037121
504801-5049003ChiCWdXotownkore5tyFYuzRydYzrBmkB5269.18459452-358.6295706778
504801-5049003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd24.97401218-5025.1138053516
504801-5049003AckDd1ot9rSiRUCfazd7yufVbCorerWjV2110.23808185-128.1379505838
504801-5049003AGgPfu16cWcb1h6saMZauGdgNFeHbWphe3331.05657433010
504801-50490037vQmmLfThGCumry9nAapvtdbYc9gVmaa51028.44395562-338.741101371114
504801-50490037cmDuhKNJLrJX4t9FsN9YtCDNo6WhL1JE1010.18127882010
504801-50490037FqQaeCRUG6dc8pR2C2iQ8fNYfu2wk4Sd0-1562.6962603501
504801-50490036r3V5J56Bs9xTXQuJoSD4Y72yv8rme38M0-1110.1821492101
504801-50490034tzpUsinPPrrfnH9iWZbF6aXquTJSDEWb2581.73821300010
504801-50490034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1058.38063311-1055.716209141111
504801-50490033FQxGykTmALmzYzhqTiLppDkhTRRaDh6q1561.99892718010
504801-50490032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1398.14100000-1654.474000001213
504801-5049001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1422.12832840-1624.91683315192716
504801-5049001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281708.99920000010
504801-5049001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10627.17246307-10924.54076841798174
504801-5049001N52wHoVR79PMDishab2XmRHsbekCdGquK6455.50811675-4559.9350896515058
504801-5049001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q0-1491.113945690182
504801-5049001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g15243.48885101-14597.89966985165157
504801-5049001Kg4y3mjNuLeEsbWu47Q2dkiXeBA5zJnGA650-170025
504801-5049001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2171.02619267-4451.188962793851731
504801-5049001HAGEZSc918zM6ATpg8EQr9mHWiAY8gLwe1238.56253644010
504801-5049001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p11000.36679238-11014.385977153219
504801-5049001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1302.38564600-1060.0096089646
504801-5049001DcKsGnjpD38bfj6RMxz945YwohZUTVLby3295.00026208-418.81589488107538
504801-5049001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1265.92269386-645.9226938663
504801-50490018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41506.55709763-1424.390468272220
504801-50490017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2247.12296311-1760.1256894466210
504801-50490014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX566.88900000-1070.84800000612
504801-50490013bHxb1o72DCQaHYfLExfEtuZvvuYic2py2353.14499312-1799.9934644464
504801-50490012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2855.92330454-4184.1908682510391