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
505801-505900bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w2071.29286279-1764.5807388194
505801-505900bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1079.90574996-900.60970705114575
505801-5059003QiNXLL7FvYkphs2Xf7zQpMhJWiUhrAF6P4973.12844014010
505801-5059003Qff8wLKLmzm3rPCZQ4wdU39fY6upNdGPL1203.53812900010
505801-5059003QBxEtEiHyQd4eym4MuEEmWehkTvzw2w9n1120.20636066010
505801-5059003MT7gT8j18NgcrNbCXBH8TD2xz3GDMaJTa0-1280.2067590901
505801-5059003FeaBwjpAyLSQPUz2vReqSzUDV5ATmQZ9G0-6328.9537845601
505801-5059003FKFoXUk1FBF7DjsyR4docd5CXP7Nh3uuZ1631.45509930010
505801-5059003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM1038.06573594-81.6493445822
505801-5059003DWmamqKq2B8tcRF86cDqCerwCj7AadPA70-4246.9859010001
505801-5059003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r994.86073000-6000.0267812242
505801-5059003B1WN7k6bcPdd7nYDAnJ5KHB5TCuhjf3Nn0-191401
505801-50590039MT7C6m3s5zr1aKCLZJ1Pz99T6CJ25T2c1253.30418100010
505801-50590038YhnHjapUiB8JTES1zFPRa6g3c8yuUyZs1767.45884883010
505801-50590037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1100010
505801-50590037Ymj8ebWcrZ4Z8oZrNRmCJ1C8sdHtCnMt3886.98429870010
505801-50590037WfY9fKNyVs23G57ZgonLzMC6UcV73HoE0-1503.5391560001
505801-50590037QeqR6TpKQ5yxrUG3sQQruwBA9q7rkAcd3910.26401112010
505801-50590036HahSHhw9mMoF8moie9UgEugNrRAso2Tw550-101011
505801-50590035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P1024.41613902-991.6705620293
505801-50590034ibiJQxBVQp4Mm4JAvst2HeoG5nYKBFzy0-3960.2659392901
505801-50590031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj331.84497616-1028.9003291845
505801-5059001jsWmh3Q9KVb68he7uMULWdg7JLkwFPUj1324.99551962010
505801-5059001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx834.28662876-1506.76453813172365
505801-5059001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281034.99920000010
505801-5059001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7691.20092629-7916.00537605714121
505801-5059001N52wHoVR79PMDishab2XmRHsbekCdGquK2384.23981046-2733.5777288813648
505801-5059001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx5135.23744682-4792.237446824740
505801-5059001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1332.91400000-1217.103000002012
505801-5059001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g13489.14950892-11938.21230842105101
505801-5059001Kg4y3mjNuLeEsbWu47Q2dkiXeBA5zJnGA1650-185067
505801-5059001JgNeEAAYNzu78QT1jXTC8xrqfjTKu6Fe40-1339.9960509001
505801-5059001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn693.68882504-1104.07398542252758
505801-5059001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p3351.47424240-3477.218444675145
505801-5059001F5na2wQ1Mnx3ErN4ZmSs6mF39oVqQJeoT0-2499.9998644001
505801-5059001BVemYWwwNCoX7GP59WU5NpKWtdiAorKHD1127.37692644010
505801-5059001AkhbLWJPPjHEU7KEfNENF3GNSgarw9MxP0-3431.0344543901
505801-50590019ue9a8L82676Pg7p2KFD1zESBem9Xh1uw0-1767.4588808901
505801-50590018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU15000.03920000010
505801-50590017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1252.78085275-1300.4563063136185
505801-50590014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1290.52070593-1182.866245793430
505801-505900145AuSomPWBmypJARsPUpCsg1F1VYrq5Kq1605.45361328030
505801-50590012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1606.32899410-2528.612045032647