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
505001-5051003PRQBeYJZ1zshGqBtBkPMtjHoxwGrRVru82598-0.0100000021
505001-5051003M3XYv6jME7V1xRuA36PDFEei4ZsBr1yib1500060
505001-5051003LFCn4nYQnUZVDPMRr4cViPWipCWDxfadB11018.80555315010
505001-5051003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-3000.0182576301
505001-5051003JzhYY1CfUAh6PzTFJcpsSu25juU1tiNAm0-1153.3699893601
505001-5051003EKdAKLiZv94LJQHjr2L2JtHxsKW28Wiwr2475-3403039
505001-5051003DtXZg2PZjqnN59K7PDULVZbwYhn9dwzVB0-11218.8062337301
505001-5051003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-2000.0419317802
505001-5051003BdXMCuJTHSKtgzHbQfWMULb54Etkn7oEJ500-120011
505001-5051003AGgPfu16cWcb1h6saMZauGdgNFeHbWphe0-3331.0565743301
505001-5051003ACjPxGqLqyvN5gUneHqqquJX6aMWnLR4z0-215301
505001-5051003A5H8U9mXNWqcpevNHFW7rb7QJPuYpB7be880.03750000-1189.53670000103
505001-50510038Tvupj2v5YbFi1SaqJNUMAkPd7Vag3Yc62581.52098600010
505001-50510036HfnBUJ1DdLbbD8Hrayt1bUZoxBCfkfxe3327.95510715010
505001-50510035ZM8uf3ZqpNFYo9wZuY4s1F7VqKm7UUfX1038.50000000090
505001-505100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU33752.67522481-2000.124148002361
505001-50510032j6NRasyJa3MSk7Hk5CSGu99ogZ4yW5KN4010.26786484010
505001-50510032aCw87cVFgVcWksmBJPzdAAqxNKXVWisN0-4050.2701899301
505001-5051001hZ6eKoHobLevajUqL47oo9FMi9o3kY9Q1436.38696050030
505001-5051001PecamQo5bRVqACi8RB4hhS9gxWYskZ7oz0-2900014
505001-5051001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2808.53603152-1161.07368130182038
505001-5051001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281049.99920000-1320.9992000011
505001-5051001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10029.34134365-5760.81953156782119
505001-5051001N52wHoVR79PMDishab2XmRHsbekCdGquK2795.66359841-4340.3897722812245
505001-5051001Lr1soxrRePGNaV7w5JXoD4qRr3Aj2uZUY3833.83921834-0.2000000021
505001-5051001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1472.48700000-1561.402000001313
505001-5051001LBMxQnZqgCxvvgD86kcZkBmp7azVdF4GZ0-280007
505001-5051001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7897.39309975-7845.8627022513586
505001-5051001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX9810-2055162158
505001-5051001JDsSPMQjTWpBvKqwhhnHZgae3PDAW2UEK0-1943.8841000201
505001-5051001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4872.99544872-4615.375036823301228
505001-5051001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic610.56141077-1788.8453621412
505001-5051001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p11545.65516604-12271.444421552726
505001-5051001E1Ppc4nsdKjss3a7hwcsqtR4XjdcHqUEw0-1410.9188261203
505001-5051001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ2047.91304348-653.9130434863
505001-50510018rQqMWwzsTRjsYRr4HKcDLastfcx7p1330-3043.00006000040
505001-50510017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2155.92614894-1763.4075064315195
505001-50510015teYYXean9aRmmyBt9xbJretdzBohqnUb370-1759.80000000218
505001-50510015NmRe6oDT5FqgVb39HAsH1B5hyz41dkrp0-5326.88543990042
505001-50510015D4dRgYjJmmppqnPwqiUxgFcP9VbXnyq11263.70216430040
505001-50510014u2XzKZiT2Wahva5ST1xrztfhQbBko52J0.19934617-3833.8421545812
505001-50510014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2191.84079370-1460.775093575643
505001-50510013jQqPqKvdpWW8vMbP2qVF5GyucBTRN6531933.88320673010
505001-50510012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3195.94320300-2571.643066292418