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
505701-505800bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w0-1054.5795446303
505701-5058003QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg2230.12781808-113.7856535665
505701-5058003MT7gT8j18NgcrNbCXBH8TD2xz3GDMaJTa1280.20675909010
505701-5058003MEEA7FKKVxRYBNB3XmXo1BeBDYbeqioUj0-120002
505701-5058003KD8eCB4Nt11tMrcDvR6DMKeUXpdhtdCmh2571.17920000010
505701-5058003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR118.46934129-2058.9286562752
505701-5058003H9PkTxdNf2NmTzuWE9NWNGgvXzFYc2rcN8435.01798217010
505701-5058003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy62137.49027776-836.3919668456
505701-5058003GVwo77yJ6TXgM3J5WwFD8tuxKNpDr1eBK0-8438.0194918801
505701-5058003GKAJbENW3Dm1DJ825QVsrA4y3LfgrBoAi0-1792.2017862501
505701-5058003FeaBwjpAyLSQPUz2vReqSzUDV5ATmQZ9G6328.95378456010
505701-5058003FUcTQa2XWHfnCZQmUWEU18xQQeMuMuVgJ241.33763392-3138.59267219810
505701-5058003F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz3285.86738032-286.00112090107
505701-5058003DWmamqKq2B8tcRF86cDqCerwCj7AadPA74246.98590100010
505701-5058003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-3000.0043203701
505701-5058003BdXMCuJTHSKtgzHbQfWMULb54Etkn7oEJ0-195001
505701-5058003ACjPxGqLqyvN5gUneHqqquJX6aMWnLR4z487-179721
505701-50580039ZEEBncXiCKmhD4fiBhyGtiGrqbTq1A1d0-2003.4466750001
505701-50580037whD5ZavygvEXUGZXix5qVuJvkNdz7Kss0-300001
505701-50580037iw86KtpXBiqKjzwiMNMfyJxWsNJ9FyPE0-7768.9570540801
505701-50580036JxfpeCpdtCA3DzcMnG5XL3voQPaZdqhN0-1082.4965287001
505701-50580035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P1463.47745617-789.3958001282
505701-50580034ibiJQxBVQp4Mm4JAvst2HeoG5nYKBFzy3960.26593929010
505701-50580034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1108.63462646-1018.0407221743
505701-50580034SZiMCALR29Mfh6YsZptx94EH3usJiAoW1080.49616789010
505701-505800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1500.0420880001
505701-50580032j6NRasyJa3MSk7Hk5CSGu99ogZ4yW5KN0-4010.2678648401
505701-50580032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp963.57100000-1120.095000001713
505701-50580031prcVfDNwwomzGo7YHA5fJE3Z3HBXjXyH1428.56506351010
505701-50580031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31076.99478364-79.1584700364
505701-5058001ryex9aB1mYabSP7nJDcvAkJ5XWXkqVm71500.61017634010
505701-5058001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae972.25200000-1636.254000003537
505701-5058001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2371.97056180-1586.04197782221963
505701-5058001NYAd6fA2dc5xowuweFUSDRqRTEzDwk280-1910.9984000002
505701-5058001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7749.11105867-9270.63388776716147
505701-5058001N52wHoVR79PMDishab2XmRHsbekCdGquK2954.41216743-3110.5472952017263
505701-5058001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx0-1391.7073152407
505701-5058001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f5089.19962197-491.758987808001
505701-5058001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8527.62360626-10908.0103743611886
505701-5058001Jq6hQzqu2gqBAjhvSZ7oP78EXBKBtsLgg1908.78248267010
505701-5058001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1242.62116478-1846.603911363881636
505701-5058001J1nKVkyUB1YFmsmNYcGCFvSnLsPavPeFt0-1050.3124896801
505701-5058001HDG5mqiagPmLr7irgXSzGsD82yNsmVMtL0-150001
505701-5058001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p5411.73262595-5464.950784953532
505701-50580015MWymPF8YbBCYiDVHsgPuSkieHnXCvDvt0-1009.4214917101
505701-50580014cQRmViAzVKa277gZznByGZtnrVPQc8Lr884.67529886-1592.479372512433
505701-50580014NSHJQifztsLJsZDZDwEZABBUQScCViVR0-250002
505701-50580013jQqPqKvdpWW8vMbP2qVF5GyucBTRN6530-1933.8832067301
505701-50580013NYQcBQK4kfdmMgcXSYrHewXQTDwrwELp1199.99928400010
505701-505800131N5Ngu9QU1JRE58NBrLkaMTgUVrqjsYL1199.99928400010
505701-50580012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2009.51186683-2721.3118041630130