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
504901-505000bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1957.13473966-1772.17443685173929
504901-5050003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1303-132934
504901-5050003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1241.24098560-1324.10676812434
504901-5050003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1665.86079970-1256.07838613349412
504901-5050003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1189.04427927-1556.55834800116
504901-5050003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR2116.32035594-221.3738976065
504901-5050003GAjzMgaZtYFxXPA58TUNhLAp9qfi5tESR2447.49409153010
504901-5050003Eh191uNjiXgMgM1494FfMfAtzoyCJb5sC0-1277.9546457004
504901-5050003DtXZg2PZjqnN59K7PDULVZbwYhn9dwzVB11218.80623373010
504901-5050003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1590.36492000-1000.0370255171
504901-5050003BQWeSzJ2mrKaE5K4VRrrDes1DY2hU8sFq0-2547.4946045301
504901-5050003AckDd1ot9rSiRUCfazd7yufVbCorerWjV254.94477411-2057.2776814253
504901-505000392LK4ZQD3gixWg5xJRTv1a24N3YDgCbwP1093.27069476-1036.740677794230
504901-50500037cmDuhKNJLrJX4t9FsN9YtCDNo6WhL1JE0-1010.1812788201
504901-50500036oR87nN3NNHRVWFdSzyrA2cPDdpmsfRcq2195.63878693010
504901-50500036XiUoAiDFtCzm9meZvxod8XfRe9uyDeeD1116.37560871010
504901-50500035z4jq86Po77hbpJhbvmbhkpUkCX3gu8Sg0-1705.4900000001
504901-50500035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P1056.61068026060
504901-505000353jwBYFqUVgcgvFpC99FFork9JiChkHpq0-167001
504901-50500034tzpUsinPPrrfnH9iWZbF6aXquTJSDEWb0-2581.7382130001
504901-5050003422VtS7UtCvXYxoXMVp6eZupR252z85oC1698.23730737-1382.553577193961048
504901-50500033gnGdh6XRC1KnJdfbXL3JQ2KkbA8hdECC1230010
504901-505000336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1200.0078500001
504901-50500032VTkvXA3ZeBhjx6k8anoJCxzPSyAV3rZ20-1139.8281819101
504901-50500032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1085.49500000-1385.727000001012
504901-50500031jgY6Ygk1vEnAibQ53PRYd2p4JkABFz2a0-1545.9150000001
504901-5050001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1694.42803547-2618.41252834253810
504901-5050001NuNJ7VjchtsU1e6zqXhBkzqv2m1E647Ln1999.99000000040
504901-5050001NYAd6fA2dc5xowuweFUSDRqRTEzDwk283370.99760000-4518.9968000034
504901-5050001NXvBRCQ1VkKf8Gy2ZRqbZFCuBjUuGdFKy1922.50274134010
504901-5050001NKoBdEgEvwBmSPKjdUs3izLLVG4vXFGrk4352.99920000030
504901-5050001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10951.73877665-12950.80963292939176
504901-5050001N52wHoVR79PMDishab2XmRHsbekCdGquK3924.34800601-4959.1244042919469
504901-5050001LryPD4yCscc6fMRm5cgJxcaLHVXmh7C941338.13174421-500.9164261022
504901-5050001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3384.42200000-3295.507000003126
504901-5050001LDAb3nQxbF1xcZi4pMzjFDe68Fy6AcF4w0-1079.6124000201
504901-5050001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g12127.21038932-13877.10119175168130
504901-5050001Kg4y3mjNuLeEsbWu47Q2dkiXeBA5zJnGA1200-160045
504901-5050001JhJoLZrrqo3iA5s1Y5a1oMiwzCXUni5SP1227.23380814-1207.2645986383
504901-5050001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn5427.06598939-3278.545646853501638
504901-5050001HAGEZSc918zM6ATpg8EQr9mHWiAY8gLwe0-1238.5625364401
504901-5050001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic2377.28395137-119921
504901-5050001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p12810.42625495-12895.273468473429
504901-5050001Eky78wapi9m59SsqpVg57SGHnyrkSTFiM0-1230.0124000001
504901-5050001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm15867.27762976-1134.15347880467
504901-5050001E1Ppc4nsdKjss3a7hwcsqtR4XjdcHqUEw1811.76953618-729.8861517662
504901-5050001DcKsGnjpD38bfj6RMxz945YwohZUTVLby410.00008736-1085.2785343922974
504901-5050001CZxDqfoJ9PRVXPJ92P21bk3efRQB9WABS1010.10000000030
504901-5050001AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V2757.67593612-50021
504901-50500018x5Wo3FLQN4t1DLZgV2MoAMWXmCYL9b7M6002.13922806080
504901-50500018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41740.79183363-1770.384250102324
504901-50500017sd6mTXaji3FzMWWikQj6y1WEWp99D7HG0-1927.5035085701
504901-50500017A16QmavnUfCW11DAApiJxp7ARnxN5pGX835.50647076-2880.2573241141273
504901-50500014rDzrB8GFr5kJbNHgXygGTnb8mgWJtX8f6000070
504901-50500014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2849.33137610-1763.191771406354
504901-50500014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1022.10100000-1176.097000001416
504901-50500012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4021.73620599-2625.0235100012852
504901-50500012ZeykdA6YDdrjUMDXhrd4epBqQXAQAUAQ1079.60174904010