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
502601-502700bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1757.27533865-1724.447115981521417
502601-5027003QhHaAsSsqfBFrvgr57q4TfMKfQQTi5VBo2000010
502601-5027003QXqcFpKpRKRvfeAKaFxXuKPEK2psD4T7o0-1374.6307482901
502601-5027003MTGZpwNdbRZFyt5bqMQtxgsPEkd1jMd7t0-120001
502601-5027003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz24080.82896177-150.0105070043
502601-5027003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS0-130002
502601-5027003LPAo5eJEh8aZBcDuqwwycuqnX52cxyL6V1060.60250000-626.500000008619
502601-5027003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-3499.0091949402
502601-5027003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1428.75719754-589.3543059883
502601-5027003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1267.73991509-1179.02067945285416
502601-5027003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK41838.33290201-1585.964465211316
502601-5027003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR704.26317809-1306.901377361515
502601-5027003GyzTi4s3JdbqcCmP39vF45A16cnAsvBpK0-1191.4479020001
502601-5027003FxNPjJmcQsw5czeheoLMub7sveWW1BNFK455.62052193-1010.88591660913
502601-5027003FfVBvimUusKft2TrYjnSsKHVuz9nXc7oC1099.99854197010
502601-5027003F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz1028.74102077-334.9741283889
502601-5027003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe405.09052261-2022.63464601919
502601-5027003Ds7aDFfKFmUrqCqS89L45PXpRLWToZCew1354.58891741010
502601-5027003DdncY595UFFMGMoLz2NCr3obqaoikH9Kw0-1107.4000000002
502601-5027003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r423.96389000-3000.0550071932
502601-50270036f4MiWy73c9gtCCNhZEP3DKtjw75JQVyW236.37556459-4080.8497317735
502601-502700369RaySdToDNjUj685j2hthF9Aef8b6Zmp0-5914.7403319301
502601-5027003566Yy36hAMuJSuo4Bf2Ley2kezuqS91vd0-1003.2987538802
502601-5027003422VtS7UtCvXYxoXMVp6eZupR252z85oC1559.36431325-1132.112192463711100
502601-502700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-6050.0342450005
502601-50270032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW61173.80190517-625.860722801110
502601-50270032U3hXHnLA7stLrfSfNzRQykreB9pYoMT15664.73958637010
502601-50270032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1233.73600000-1694.563000001317
502601-50270032MRhoyQb4Fh8EpWaw4rDioArrgMfnqbSx1040.97178508-283.873429711417
502601-502700329GTk6LsJAeh5ZHxfmWXc5sThLx8Cbmfq0-250001
502601-50270031sa47hbyxgZwctDAVXYPWshmA5RHuKR5r2000010
502601-50270031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31376.54410345-373.753543591214
502601-5027001yyJ2EorTeKwCS8pbgMcSjaFh3WfKLKz70-3005.3360990001
502601-5027001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae2921.41400000-2843.585000004130
502601-5027001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1597.71746364-2608.33339799327106
502601-5027001NoV5XwbL2LUTB3v6pyNUswD3sdJjwp9Ng1060.02210338010
502601-5027001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282421.99840000-1337.9992000031
502601-5027001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12650.02984828-19167.22368217621320
502601-5027001N52wHoVR79PMDishab2XmRHsbekCdGquK3222.74530012-3852.746073448969
502601-5027001LMi7Ya19ZpHMpYF11iXtqkZtV32PbkKMj1200-1003.99800000114
502601-5027001L7gTAgqh6dftT4fuJstdH6yyU8dPevYYv0-1903.4212590001
502601-5027001KvNxDLPxGE9ZwSUHoapE3v1ExxNbGSdzq0-1201.4110205301
502601-5027001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g13871.17893824-11309.83245840168151
502601-5027001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91075-965215189
502601-5027001JN9Annr9ymoYyYEozeC7WCehuCuw1pFey2460.83081000010
502601-5027001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn5471.44935692-2118.804740523112519
502601-5027001J2dTQyF4htbBYM3iBobLVJgUgF6zMdSw16310.49444606070
502601-5027001HmccKNxcFm3xMmjgHn5kPhR7jczZrn7TW3000010
502601-5027001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc0-3499.9500000009
502601-5027001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2899.02000000-2053.020000003827
502601-5027001GGgbwJKYj325R4Em9FhzqJFMyg7QM5Q8j991.53440990-1050.0355997567
502601-5027001GA3umU6Z1pApEM47r8SD4VUDhWyUbh1Q90-12562.1105241101
502601-5027001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic4092.52090993-5592.5209099351
502601-5027001F9mradkMQZnBD3XNf9A582ePtagR2GLwT6050-305054
502601-5027001EF6vSqNbcoKdMGZR6HdgBs81QrX6uEoA22099.97062000010
502601-5027001DvPEW3cddHNc5w6QkBTrtVbVoeWrcWush1410.28400000010
502601-5027001C6gWSLaKkPhLbyGRTZxCWLZm8mXRzLuVa0-1448.4573587901
502601-5027001C5hceoqJpX826BcxYtdRSJXUkZs6fkwGn0-350001
502601-5027001BWCk5EUvXnRngZYbEFf3bmWZgKWbP2sre0-2499.9751400001
502601-5027001AsxKY67Fy8x6Ci9brjtMx8wWqS1TjJcoL0-2118.7221850001
502601-5027001AdyNzoY6jYQszF6finfrhnLZ3yATnFnae6754.26406660080
502601-50270019Co1SDBJQYnq3axJrLAsR5mVvs6ZTTnb80-1899.9819200001
502601-50270018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41711.98486257-1670.759614992928
502601-50270017nP5qLYhgTJcjdnGDRXH6rJ32Q1Mv8Nyp1299.97514000010
502601-50270017A16QmavnUfCW11DAApiJxp7ARnxN5pGX6426.52154391-5521.7252953911254
502601-50270016Z5P1ZHASdFU3KyqG6PjphFFv6eSoLZBJ0-1448.2776807801
502601-50270016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1629.98800000090
502601-502700168DGqs8JDawetcLJy3rjZjCzrRxYwFdQL2500010
502601-50270014uShk889QAY7uAeSrHzcKhLyRC36GpP5C0-4460.8317806001
502601-50270014i1Y8A2M4HZXxFbBELYbfFHfK1EZPwwHT1005.33512800010
502601-50270014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2326.72258600-2669.376302265239
502601-50270014HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi0.21947234-1069.6438242211
502601-50270013n425NPxZRcwQh49Ed4EMYke6YaxBaEHY0-250001
502601-50270012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9512.52259281-7097.769951645111