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
506001-506100bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1671.84298793-1214.70905838262
506001-5061003Qff8wLKLmzm3rPCZQ4wdU39fY6upNdGPL0-1203.5381290001
506001-5061003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ2044.44418174-366.0355054846
506001-5061003KkyWHeAmZNXs5Pztwu4Jtu791GyGrnSnC3810.26014435010
506001-5061003KChoXJKNcpmxeugKCHDTRdUgw5cs2Zew10-1202.0971640001
506001-5061003K5ST7uz6F2QUsxtYAL2Bb8pyEgQ7Fm4mP3573.12655743010
506001-5061003E1eoRKNsLqoPmnLBEpueDYhbdQKx2t5C71349040
506001-5061003DQzTrD64NXXz8ZuJDSiShfwaRDhKVCtWU1162.53800000010
506001-5061003DGkusMZ9QhcQybAzDTvKoABqJdPJtJKpf3645.81719800010
506001-5061003BUZCKnqmP4kCDtH5aikeJbuu5PDapnTdK1514.35514300010
506001-5061003A5H8U9mXNWqcpevNHFW7rb7QJPuYpB7be802.39800000-1002.30000000105
506001-50610039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP282.80908559-2269.8136839335
506001-50610037Ymj8ebWcrZ4Z8oZrNRmCJ1C8sdHtCnMt0-3886.9842987001
506001-50610037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK261.53177749-1227.2749651445
506001-50610037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ1112.19238546-498.9191124244
506001-50610037QeqR6TpKQ5yxrUG3sQQruwBA9q7rkAcd0-3910.2640111201
506001-50610037DJznWzfVzU5ayR5Q9SyuWbWGde9CbHCC0-3341.9993536201
506001-50610035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P2164.97495826-292.99798831141
506001-50610035PcCvtG1qp6zDeBcZaUyrRsp8MNq4H3sN14800170
506001-50610033wiD3PfNrjgmNFhBbCctoCYT56RRJBBR20-1030.2003800601
506001-506100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU326.14843021-1200.0212000021
506001-50610032uBy1Cik7zfLSW9HjyV35cu9t14DL8a563699.99846962020
506001-50610031tJJhurzR6mEAAsxGcU62FqhiemLCKcCp0-4473.1276877401
506001-5061001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx2681.19528202-1676.45163981252236
506001-5061001NbQGyEXXMzF74pysC6tzxSp4AigReAnTJ0-6683.4347000001
506001-5061001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7308.91882732-9164.45434830876154
506001-5061001N52wHoVR79PMDishab2XmRHsbekCdGquK3053.70961569-2239.7781942617065
506001-5061001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2039.06578290-1549.065782904333
506001-5061001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6137.90870469-7709.42495133123148
506001-5061001KbCU8jPwL6XXunaBEYMgYvx3rHMVNxzQh1064.24388181-1092.6278125567
506001-5061001JsvEHA2AKHjkzkN2b1Z4KRMDaQwKLH1C74500.09409109030
506001-5061001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn476.74707905-1282.26954436336927
506001-5061001FatwhT3z4mpGssUY1P3737jRnncxx77Lq0-4190.7795239001
506001-5061001C6gWSLaKkPhLbyGRTZxCWLZm8mXRzLuVa0-2099.3568505601
506001-5061001BuQsPKNUHrBEipkV74ZJhSKdp4oKyq96i6683.53301246010
506001-50610018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41577.69856049-1486.446719962624
506001-50610017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3508.07711063-3100.1795954726305
506001-50610015NGqKba1RumFmrFBNs4uL7Jt9hUMttdgq1400030
506001-50610014cQRmViAzVKa277gZznByGZtnrVPQc8Lr833.99950732-1323.303347402128
506001-506100131N5Ngu9QU1JRE58NBrLkaMTgUVrqjsYL0-1199.9992840001
506001-50610012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5058.50643097-4179.686668073829