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
502501-502600bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej858.71401809-1046.67947541811141
502501-5026003QQvSXdEPuYywtFueUnZ9vm3T7rCo8fphN0-1462.7612872401
502501-5026003QQiyM5KCaMVosvYGqWNrxbn7GKBWHUBcm775-102551
502501-5026003NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj698.66758893-1083.732099951820
502501-5026003M5eaZgX3GCQVCPNT2Q73t32vD29nFmqvX0-250001
502501-5026003LgcKq4qzAF3e6eQzg1CDpCWDTeXyx6gV52800.09310445010
502501-5026003KWcsveNyEuuUxP5v4CScyurgTqMU1c8mc2658.78920000010
502501-5026003JQT8rZQ72owYKXWUdFzTh2HcsXhWqJpxW15000010
502501-5026003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR785.91646650-1162.704174001112
502501-5026003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM1007.27040099-1064.290312921221
502501-5026003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe1989.29095380-447.087090761818
502501-5026003ELhfRhsSczHWfYQfa53KcFSsjDaVQPCuw0-115002
502501-5026003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD1112.19466241-945.256413921217
502501-5026003DhJsuGXsUTRCTspR87cA6zaMYUBncJsGt0-9104.9944757001
502501-5026003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r979.05021000-4000.0529340722
502501-5026003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE1225.46973360-1156.39270844109
502501-5026003AwnvCEc2ZcLLRWSPft4hfRaBF8fDVsaRL0-1484.2700446001
502501-50260039aCfNKTE9yTzV3tsgUvyGPm8NUiM8RWQ80-2900.0967181401
502501-502600394THQzVzG2gQ92umN17KebWDx6seL3X7S1461.86057417010
502501-50260038owVx2e8hoBfHw6QFbMAmrjmJ9UzH4qJG8854.99084134010
502501-50260038K17Y2a1tCruXQuT1qnHv29Pgu7acNLyE1337.36127220-986.3642722062
502501-50260037whD5ZavygvEXUGZXix5qVuJvkNdz7Kss0-300001
502501-50260037Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE9508.44445310-1062.582194061319
502501-502600367s7PeUfDtztf8TU4Zzo9sYs9PGSoPKVE1400030
502501-50260034y4eyYK3mUPoys9xz9QSEHKh2RG5iLDuZ1165.90958909010
502501-50260034vCxXhB2ajWAziCaAC2nFkELw5e2Ak4Wn1915-21831515
502501-50260034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV9844.69023341-1268.394408101416
502501-5026003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311001.11557403-922.097127871519
502501-502600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-3600.0448110003
502501-50260032nYZfTTXstDvWDT3rZExwa3wAHeVLCojz1126.61188936010
502501-50260032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1009.84300000-1279.350000001210
502501-502600321X3D2GWJHFnNPam3v13PHcUnHMUTxtU91050.26550700010
502501-50260031kDa9o7h7UVn13Xegvky3Bq9omSYH6T1d0-16126.6126588601
502501-5026001Q4UmmVVgDLwP7XknuhQUvU8yG8SB6xxHe999.27748625-1296.7110660945
502501-5026001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae3869.48200000-4344.794000003738
502501-5026001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2565.79438367-1138.4012208666045
502501-5026001NSqxbtYhS2SgKHew1tCejRPoGTB5X228Q2105.87747227010
502501-5026001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12260.44600322-16897.59683539566258
502501-5026001N52wHoVR79PMDishab2XmRHsbekCdGquK2084.79004551-3605.263037366457
502501-5026001L7gTAgqh6dftT4fuJstdH6yyU8dPevYYv1903.42125900010
502501-5026001KvNxDLPxGE9ZwSUHoapE3v1ExxNbGSdzq1201.41102053010
502501-5026001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7800.79712099-8565.78718460132126
502501-5026001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX9960-1035192206
502501-5026001KQFGBRdPYvEi6vj5W3FRXuTdoqbfq7zdb0-1205.4975961801
502501-5026001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2658.62852168-4194.588892573043160
502501-5026001HNA5H9f4fTAt1eGF1Ht77in55qFfwntyc0-2838.0516529101
502501-5026001GFoxRo8iiepTrdXPD8VZuRWLEcuZxASza0-2037.1929452201
502501-5026001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic1500-2073.9186408811
502501-5026001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k0-1619.6300000005
502501-5026001Cfze2NQK4Tcy8X63gkegUEys6rJe2mEAU0-1095.9873359801
502501-5026001BWCk5EUvXnRngZYbEFf3bmWZgKWbP2sre2499.97514000010
502501-5026001AsxKY67Fy8x6Ci9brjtMx8wWqS1TjJcoL2118.72218500010
502501-50260019Co1SDBJQYnq3axJrLAsR5mVvs6ZTTnb81899.98192000010
502501-50260018rQqMWwzsTRjsYRr4HKcDLastfcx7p1331100-30361
502501-50260017ch92eFP2b7Y3q7Ncoz3JURx7Pdujw7Ng0-2699.9774000001
502501-50260017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4978.28530953-4552.7118648640206
502501-50260016sEbXbZd24L6uWgreeq8DYuvsQe1JiKXs2838.12149659020
502501-50260016Z5P1ZHASdFU3KyqG6PjphFFv6eSoLZBJ1448.27768078010
502501-50260016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1469.98700000070
502501-50260014kpLRPt5QmEJ31ty63EPSKu4FWEZWoEKQ0-2099.9841800001
502501-50260014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1595.34997680-4425.136946824946
502501-50260014Maq2iyouXn4wWdgFpAv4FArYCesTjNMs0-1453.2786400901
502501-50260012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9479.94282518-6287.9828251811347
502501-50260012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP60-4919.4220000002