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
504201-504300bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1221.87304575-1278.41327333108832
504201-5043003NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk474.80974227-1436.93918046911
504201-5043003LNFZx56kQb822QTHWuacaW7yRxCmqy3ew0-2160.4304813106
504201-5043003KD8eCB4Nt11tMrcDvR6DMKeUXpdhtdCmh0-105002
504201-5043003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1787-1786.94318374825
504201-5043003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy756.75765470-1037.87695100129
504201-5043003HwXkyqfrE6VakJoG8Xz7yZtAfRxZgpDkm0-117001
504201-5043003GxmaQeoy6SWBPecjN5bnBRrr7eMNVtxEv0-1692.3077072801
504201-5043003GoPjUYuEnM1Z5N2er3feAtK3TZ8XrPjHR0-1201.8967246001
504201-5043003FjTin7Ev52h6w4YCNjSxg2VjLbEB3kUEf0-1343.5259236501
504201-5043003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3078.07944000-4000.0904750073
504201-5043003Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq647149.00832331050
504201-5043003CawBYuwX18qpGM1h94qiQyaBNV1a5NuFg0-120001
504201-5043003AVMckEctJ3vR5zDWtMsorduU3wvcDbpsD1325.82700000-1468.394000004338
504201-50430038dWB9uiujBskhvrj5KHbe8mDdxn9sYj8X0-1199.8061876401
504201-504300385pwn1A9uFpDjfpS4rFtWgUvn4nNCsyoA1175.86242300010
504201-50430034pA5UYcNoHJuCre2d15ci4oxLb8pJTypT288.42461236-1597.9681282014
504201-50430032dHCy59U7kD8xYD54Zd52exafyybhWrry5049.614645780780
504201-50430031ygmEGob8nniYhPNQ5wQsT5Krew1ysq4C1099.80550706010
504201-5043001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2230.73658081-3045.35268899353827
504201-5043001NbQGyEXXMzF74pysC6tzxSp4AigReAnTJ6683.43470000010
504201-5043001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28824.99920000-1136.9992000011
504201-5043001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11296.22195876-9842.62353489934190
504201-5043001N52wHoVR79PMDishab2XmRHsbekCdGquK4078.68730920-5257.4361691616574
504201-5043001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1160.81770129-381.836799645307
504201-5043001M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx0-1915.5435717901
504201-5043001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1588.23400000-1940.088000001920
504201-5043001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g16396.77472721-16018.75720804179157
504201-5043001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91195-1090239210
504201-5043001JycSWDrNyvye2DuRLD3pF3cJUeChSh1w40-7183.4358000001
504201-5043001JgNeEAAYNzu78QT1jXTC8xrqfjTKu6Fe41339.99605090010
504201-5043001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1137.19863353-777.058421713591098
504201-5043001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2805.95484716-2528.656833058564
504201-5043001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p8734.85765762-9218.392443064441
504201-5043001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11379.86792655-126.1023702065
504201-5043001DcKsGnjpD38bfj6RMxz945YwohZUTVLby2590.00012558-619.106517271101160
504201-5043001DTPMSxrxfL8N6KJJqoUheHEpgxXNwkn6H1900.99276498010
504201-5043001C6gWSLaKkPhLbyGRTZxCWLZm8mXRzLuVa0-2132.4334768701
504201-5043001AHnhRorNn5yjW26cxe1W7MXEaQaz3Uh7r0-1369.9969600301
504201-50430019moHzJpao1i1Cipo1sAdoxoDBSvJZJh2t0-1950.9934631001
504201-50430017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1403.33446601-1141.4549667596234
504201-50430015mv4PGS6kCKAXz71yUDxdkTGaEBrMD6UU1060.23803151010
504201-50430015ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc0-1022.0623656302
504201-50430014eQD1QQb8QFVG8YFwGz7skyzsvBLWLwJS0-1423.6431805001
504201-50430014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1332.28669067-777.094853224621
504201-50430012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8694.25596496-3917.44910250327127