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
505201-5053003M3XYv6jME7V1xRuA36PDFEei4ZsBr1yib1500050
505201-5053003LFCn4nYQnUZVDPMRr4cViPWipCWDxfadB0-11018.8055531501
505201-5053003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC928.29617640-1031.66454067634
505201-5053003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-3000.0191279901
505201-50530038UXwWp546mrBCgtrPezDKa2SQBMZbL3Mj0-350001
505201-50530037DJznWzfVzU5ayR5Q9SyuWbWGde9CbHCC3341.99935362010
505201-50530035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P308.22162096-1010.6733712093
505201-50530034g29fKtRqZgnwUxmAwFKvBb7CEzSxLdte10818.80490677010
505201-505300346tnaP5hMxwbWC3bao8DeyJZs11WYF4hB2500010
505201-505300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1286.16442537040
505201-5053001NuNJ7VjchtsU1e6zqXhBkzqv2m1E647Ln2016.99000000030
505201-5053001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282102.99840000-1049.9992000021
505201-5053001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4693.06492123-6100.36286237611133
505201-5053001N52wHoVR79PMDishab2XmRHsbekCdGquK1640.69503562-2014.8619316813658
505201-5053001MwLPdCLmo25nocMyXQNGQ9p6xX9ZmZYtp0-11739.2538343601
505201-5053001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2201.01678334-1091.378073122612
505201-5053001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2813.33000000-2737.090000005131
505201-5053001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7771.29583729-7450.28730668137108
505201-5053001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX9812-1336148120
505201-5053001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1515.04064137-1248.66981473274816
505201-5053001J2dTQyF4htbBYM3iBobLVJgUgF6zMdSw14000040
505201-5053001Hef2wdxPzwoEaeLopHzr8fG8xurTwWLSo1347.23300724010
505201-5053001Gr7LgKdyMZ3pGbmxFyXC2L61PpALokX7U822.13424820-1101.1018677645
505201-5053001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S1097030
505201-5053001GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe1648.92949346-1.3418230021
505201-5053001FK6t9oynzFib769qcagrULGy5JWmnsVUr0-1079.0161741301
505201-5053001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p10834.09181828-10875.234728152824
505201-5053001EhtwafwjnUrWmAA25DS6JFX8wvuJRdUuM1943.29908916010
505201-5053001Ct4L983Zw4Fepq8hv1idqfmAXzA8jMJak1078.91850828010
505201-5053001AkhbLWJPPjHEU7KEfNENF3GNSgarw9MxP1431.03445439020
505201-5053001AdyNzoY6jYQszF6finfrhnLZ3yATnFnae2000020
505201-5053001AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V0-2257.5834916701
505201-5053001ABeUbZjKBwqkovkxC6NTmrGvhAdoRtiZG1200.12468300010
505201-50530016BMTbkuw4ATod2Dgyy6yrzhSLdaK6EKcj0-1414.2349995401
505201-50530015iHQSkLh6Jza397zxG7YsvnVbyMcocfKt0-1202.1247830001
505201-50530015cn9aEhSvCmqD5JayCXJLYYUA1MLkhjCf3000020
505201-50530014cQRmViAzVKa277gZznByGZtnrVPQc8Lr568.49315195-1048.711330231528
505201-50530014HQ1ypdfxKmK7rqaveGsJwBJxXpZpkE1v0-2282.8000000001
505201-50530012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1190.82386474-2192.0479411828146