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
505501-5056003LQeGEdVddJXxx3bH6q46d3DqkjjKxEM8B8818.95918987010
505501-5056003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1540.61765000-3000.0553793932
505501-50560039ZEEBncXiCKmhD4fiBhyGtiGrqbTq1A1d2003.44667500010
505501-50560038Uy2UUpuGJhNQDUFGoivSe5NkrE1zheM50-10008.8015825301
505501-50560038Tvupj2v5YbFi1SaqJNUMAkPd7Vag3Yc60-2581.5209860001
505501-5056001Q4xhKp7hoWrabT7L1Hm2e9fafmCKnVSmx0-4816.9998000001
505501-5056001Ps2m56aEudGVKj7ch8mAje4x6bBzGVNgU0-2048.7400345901
505501-5056001PeKWWWbuCvXGJS5YaCSvyXeJXgpCY8pBQ2351.48990000030
505501-5056001PPc7GGxXifEWxeupsPaCeSAzd2XoBz3cH1583.70214600010
505501-5056001PC7ECMgUp3d93aB34HjXVB4tABrD5qeoy1012.10922412010
505501-5056001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1928.90544926-1945.02489005182200
505501-5056001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8995.13073671-8456.68006046907148
505501-5056001N52wHoVR79PMDishab2XmRHsbekCdGquK3188.21431894-3519.6526391613472
505501-5056001MvibxSj6hGwcmiKTTaRvGaGpFaJSmik8w4816.98903300010
505501-5056001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx0-1036.1544714406
505501-5056001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g11526.99186715-10669.95701753133125
505501-5056001Kg4y3mjNuLeEsbWu47Q2dkiXeBA5zJnGA950-105035
505501-5056001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr0-445201
505501-5056001JsVdtXZHKnuzUihEjCPyRm5EEcxRjWGEh0-6410.0021523002
505501-5056001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1337.77427788-2585.323140083851650
505501-5056001Ha6PM52q3vYjdFPBYA8HqwMQdSJYnFidL0-1247.2321416201
505501-5056001HL5rZWw5rGzFAB1mThEMxwazEBtWigs7B4500010
505501-5056001GfnwDtcpK1Zf7b7RrKrqH8teBhkpbyf7M0-1274.8972025201
505501-5056001FULnwqU6zm6EvUFrnZiT8kZvzczhVygS50-1700.7922575001
505501-5056001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p5783.32977668-6208.585162302723
505501-5056001Edu4yBtfAKwGGsQSa45euTSAG6A2Zbone5410.00100000020
505501-5056001EV8YeieYEZ7iksGT9jS7KdcbE12pk4FwZ1274.89700000010
505501-5056001Cyda8PAzuENsqoxSCvWKQQ5XbWu5EV9n61147.23143401010
505501-5056001C63o6psdGDPSP76MsA1qP37EEX4zAdjQp0-1499.9970000001
505501-5056001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1021.68320544-21.6840054432
505501-5056001Bgi4aa1Zu23X5Lwuc1QDJjB47NcmoMcgA0-1012.0872069601
505501-5056001ADetz7Wzup8dNsNRuZ1nibNunPMfBApxC0-1025.4773803001
505501-50560019siRqLF5Dejq2hx9Hvmk4Gupr4vwgqzGq1036.03646538010
505501-50560019ELkNuBx8KCMq57NVuxBizEJu6HCdmvKL1100.79174038010
505501-50560018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF42252.75050025-1936.766355921918
505501-50560017a2QLuFoy35FqDnobuKq9mTAZy311seU51172-50052
505501-50560017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1988.19051452-2366.4436587634251
505501-50560015D4dRgYjJmmppqnPwqiUxgFcP9VbXnyq10-1263.7021643001
505501-50560014cQRmViAzVKa277gZznByGZtnrVPQc8Lr673.86642377-1034.120611561721
505501-50560014L5e7Q4wSmsiVtKsMYWnRuNqTvEh3bFcA2102.67017495010
505501-50560012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2640.15263246-3207.958458773038
505501-50560012PchGpJcQrzfU988M8m1in3JVHDH6YF7g0-1583.7129130001