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
505601-505700bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w3698.85534938-1567.57491549195
505601-505700bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1122.20494902-1169.52288570119605
505601-5057003LQeGEdVddJXxx3bH6q46d3DqkjjKxEM8B0-8818.9591898701
505601-5057003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1146-92833
505601-5057003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy763.50751862-1828.941261501117
505601-5057003HcZggTYx4MY66M6pJy91rTxFoN93V6gZG2144.01214000010
505601-5057003HVp6c4QeghTkS1qRkGHeHsVvXznYcJQw20-1887.2032277801
505601-5057003GKAJbENW3Dm1DJ825QVsrA4y3LfgrBoAi1792.20178625010
505601-5057003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ2897.65565977-0.0345702021
505601-5057003ChiCWdXotownkore5tyFYuzRydYzrBmkB50.34607552-5046.4963595935
505601-50570037iw86KtpXBiqKjzwiMNMfyJxWsNJ9FyPE7768.95705408010
505601-50570037WfY9fKNyVs23G57ZgonLzMC6UcV73HoE1503.53915600010
505601-50570035MSsfskZGEoqAbATNgS7mDGVbvgDXz58B0-1803.5402290001
505601-50570032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1155.29000000-794.39400000139
505601-5057001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1498.31940045-2088.56417780162197
505601-5057001NuNJ7VjchtsU1e6zqXhBkzqv2m1E647Ln1279.78900000040
505601-5057001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281910.99840000020
505601-5057001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5312.91713697-7594.5699558155695
505601-5057001N52wHoVR79PMDishab2XmRHsbekCdGquK2059.36911065-2144.2504948111745
505601-5057001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx4025.53684902-2633.829533782922
505601-5057001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6675.18185827-5712.24648631118106
505601-5057001Kg4y3mjNuLeEsbWu47Q2dkiXeBA5zJnGA1050-135054
505601-5057001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1347.81525364-1921.22066294239988
505601-5057001HL5rZWw5rGzFAB1mThEMxwazEBtWigs7B0-450001
505601-5057001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p5980.08600771-5681.933905853027
505601-5057001F5na2wQ1Mnx3ErN4ZmSs6mF39oVqQJeoT2499.99986440010
505601-5057001EtnMTGEGb2EL7Esig5VG5mNSoCvxcRgY91042.99927334010
505601-5057001Cyda8PAzuENsqoxSCvWKQQ5XbWu5EV9n60-1147.2314340101
505601-5057001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ20-1019.9992000012
505601-50570018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41207.27522566-1523.259369991617
505601-50570017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1731.44748754-1260.6015488031141
505601-50570014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2063.95919867-1098.408796403723
505601-50570013qJ3MGKJh2FWYrzxBJTK96ZgkYWRRpsg61022.23032565010
505601-50570012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3493.73430151-2419.6809855542044