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
505901-506000bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w2122.71577565-1409.19271009253
505901-5060003QkXtcSWJA9w77eCujnMBKDWFe7F7zwxTg103.97899456-2300.3044413687
505901-5060003QiNXLL7FvYkphs2Xf7zQpMhJWiUhrAF6P0-4973.1284401401
505901-5060003QBxEtEiHyQd4eym4MuEEmWehkTvzw2w9n0-1120.2063606601
505901-5060003KjdeWUuuWHro2poP57iG1EigCDK6hVQin3087.40479421060
505901-5060003KChoXJKNcpmxeugKCHDTRdUgw5cs2Zew11202.09716400010
505901-5060003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy655.70539603-2045.4689842956
505901-5060003GRapKvdqovBrvEBof8JZX8EJ3NdQnZwNS1011.98323015010
505901-5060003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM106.67264471-1102.9769433923
505901-5060003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1316.26352000050
505901-50600039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1988.07371829-244.7252540342
505901-50600039MT7C6m3s5zr1aKCLZJ1Pz99T6CJ25T2c0-1253.3041810001
505901-50600037vQmmLfThGCumry9nAapvtdbYc9gVmaa52256.20210934-83.3279822321
505901-50600037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK1015.41785686-49.6746692143
505901-50600033wiD3PfNrjgmNFhBbCctoCYT56RRJBBR21030.20038006010
505901-50600031tJJhurzR6mEAAsxGcU62FqhiemLCKcCp4473.12768774010
505901-5060001PXVkCf4kSX1YStsQwrgnKPpAAoRmq482g599.99807616-1099.9952405024
505901-5060001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae222.22400000-1557.35700000319
505901-5060001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx572.11154876-1053.55780341171307
505901-5060001NYAd6fA2dc5xowuweFUSDRqRTEzDwk280-1034.9992000001
505901-5060001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6460.64533122-7063.97976396717122
505901-5060001N52wHoVR79PMDishab2XmRHsbekCdGquK3164.68379471-2064.9109829113060
505901-5060001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2597-24015349
505901-5060001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4485.22385827-5041.15808033128111
505901-5060001JwgCVCnw8ziAnXA1c2VqUaMVkV4jtfDmw12200570
505901-5060001FTcG4WHP3ArwRZALeMsdAgQRkp4yXTVMV0-4183.9979472701
505901-5060001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p1351.09603612-1432.516786843835
505901-5060001Eu9pBpk7nnkTDuSDFSRt4y1PUc4J2JkTX26.48532786-2099.3613844211
505901-5060001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm14139.42696314-450.00184496262
505901-5060001DcKsGnjpD38bfj6RMxz945YwohZUTVLby3100.00007098-299.0592521144580
505901-5060001C6gWSLaKkPhLbyGRTZxCWLZm8mXRzLuVa2099.35685056010
505901-5060001BVemYWwwNCoX7GP59WU5NpKWtdiAorKHD0-1127.3769264401
505901-5060001AaWSnYDwxV9dzax2kdzJvdb9rtX2jD1s4163.99741370010
505901-50600017A16QmavnUfCW11DAApiJxp7ARnxN5pGX680.75583597-1262.8861911923224
505901-50600016GsrPnh3jiUJ4MAjbv2zmK7s4W5e1DcW50-1106.3507631001
505901-50600013NYQcBQK4kfdmMgcXSYrHewXQTDwrwELp0-1199.9992840001
505901-50600012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P956.99959552-1090.007322542625