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
509901-5100003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM1780.05169869-1115.5816257165
509901-5100003MS1Zk3vywUK9gJCX4iFozHVgyDbNUr1DN1075.96483258010
509901-5100003MPSdh5NJxdccDQATxHvP6bP3AC1TS3gmj3126.14440839010
509901-5100003LzpwWPpPzsrC9GbcUepeW5Zw9UXAHUYb80-5772.9420317001
509901-5100003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio310.71324758-1809.72209824109
509901-5100003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK41027.14556115-1029.1890609578
509901-5100003EyV1RiVoaP4YmAHntYWeQGN5AKREhfKCm0-1913.7610128501
509901-5100003ENzTcptw4RQzcg5aMdw2p3DL5FXwGH1SF0-3136.1444186501
509901-5100003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r402.94031000-10000.0002366511
509901-5100003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP2201.25357805-203.8789100074
509901-5100003BwZAgqWeC46te8LEaaECrSKQBXEY5MFvj0-1813.5845800001
509901-5100003BsZsRnQ7J7kWAqu9u6Z7pv4Pf46sTyRsv3470.25627037010
509901-51000039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1915.30813695-2004.2581936157
509901-51000037hWDs7aPBWUYA54zafGXY2qd9eMaoTzpY0-3520.2563093401
509901-51000037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG4.54514159-1121.1827591595
509901-5100003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms1232.03148188-1230.99391146105
509901-510000357M3eYk7BTMGhLwkS84fWigqPDEJ9gp251707.75445222-251.2309311764
509901-510000352aqX5R27f1zwf91138PKcEhB527F8Npi1790.07494000010
509901-51000034uyRZUpAGyuwWHiDZuyRtV89hrQPz9h631018.49969300020
509901-51000034SZiMCALR29Mfh6YsZptx94EH3usJiAoW0-1080.4961678901
509901-510000336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1000.0000342301
509901-510000334fsFKKm5Td1zjLNVuSL6TqbAbqr73DXh0-1118.8629079901
509901-51000032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F51639.09622277-1638.1151193697
509901-51000032XUXaJftyDXMqkQt81GJmwCP513SohC1W1845.84409080-185.76666420116
509901-51000031rZqG9uWYwx6nwGQiU7sCHVEh8xDWYCbW5475.78387739010
509901-5100001PMvG93egj3q6i6RJXdsx6NmrsMTUDXRbz0-1284.6531019901
509901-5100001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3619.72543068-3419.4941484557395
509901-5100001N52wHoVR79PMDishab2XmRHsbekCdGquK2632.28765894-2898.14187052121103
509901-5100001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1068.88431606-851.138267942218
509901-5100001L5QtcKWngWTJ6ym9G5iTFWGYh9Y5Yk46o0-150001
509901-5100001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g14961.47407109-5064.07349197109102
509901-5100001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr0-500001
509901-5100001HafVrqkpnDPMzJzUpNVQeBDnAf7f8Z9pu0-19311.2655383301
509901-5100001HL5rZWw5rGzFAB1mThEMxwazEBtWigs7B4000010
509901-5100001A38h5x8tvvrcPwUiKfDF7jurchRbhHxuf1281.91092366010
509901-51000017oueo7AdTciHiJKbxZ8Vro7DcdFYAc5tv18.47406340-1018.4986940022
509901-5100001755J4yo7reoHWKCzMtDSSTTsVWtSvmhn517453.49493969010
509901-51000012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2770.46948585-981.0780676044297