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
506101-506200bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1474.33656134-3467.4970447459
506101-506200bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1798.05373668-1552.11218238140732
506101-5062003QjVAm4s9TmyQegBzYEgzBvqyrN6Bnra5Y1248.99650862010
506101-5062003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ92.90678943-2076.1246465134
506101-5062003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v5000010
506101-5062003KBfHKMWMwxUr7xqm4JAtQbPgffjHB5q5D1130.84000000010
506101-5062003K5ST7uz6F2QUsxtYAL2Bb8pyEgQ7Fm4mP0-3573.1265574301
506101-5062003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1222.80980267-902.68293541251289
506101-5062003G6PYrAyVprMspL1ayMYqXG9RHcbPKZzbw3289.76632200010
506101-5062003DGkusMZ9QhcQybAzDTvKoABqJdPJtJKpf0-3645.8171980001
506101-5062003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-2000.0582495101
506101-5062003CC1MZdmPKUUSkAFfFt97kBWogTKWvN2Ef3320.95471214010
506101-50620039e27vmwjvzDfZqzfvAyK67eS75Jmy1vCP2423.12504579010
506101-50620037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ353.71117158-1218.1664376345
506101-50620036HfnBUJ1DdLbbD8Hrayt1bUZoxBCfkfxe0-3327.9551071501
506101-50620035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P891.31361151-1230.06345843114
506101-506200355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr1015.44529566-41.0835959222
506101-5062003422VtS7UtCvXYxoXMVp6eZupR252z85oC1282.61870345-987.91849125271924
506101-506200336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-10003.1113440003
506101-50620032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp944.48100000-1465.180000001725
506101-5062001nAkhsRc5chgs9jfVr4wAErNxLUSqY6WG2065.49753080010
506101-5062001PA9jb1VddC8QHRob29H473Jioo1awur2m1282.26272152010
506101-5062001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx421.81330596-2231.1660870416601
506101-5062001P89AriWyJpj6RnTxAx5otQ9na1hX4kxby2602.17452879-5.3719353821
506101-5062001Nyk49SnFmZiBdrKUgoGTqxx7TZ2o7ccoZ0-1679.0000900001
506101-5062001NaJgE7FBb79k52nRReS5pzvywPdL9nffQ0-1248.9966802201
506101-5062001NY6w51NhdAU8JYy8Xx5HgQBnWccoZAHmn1076.30774819010
506101-5062001NKoBdEgEvwBmSPKjdUs3izLLVG4vXFGrk0-4353.4831801001
506101-5062001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6869.67866778-10118.15735202799144
506101-5062001N52wHoVR79PMDishab2XmRHsbekCdGquK2759.02512647-2552.2519253516663
506101-5062001MAV7d2txHfxBNMNMsvotvYGYoCz6wSuAk0-1500.5000000001
506101-5062001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx3940.57635840-4469.098839016175
506101-5062001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6787.39092568-6435.25883003128127
506101-5062001Kg4y3mjNuLeEsbWu47Q2dkiXeBA5zJnGA1100-90033
506101-5062001KF1pjvAkQ9cQJFHkEKL3ZPCuXQfYrsij28000020
506101-5062001JPEKigFTeE3hfQxzKApoMidaYPmmYHLCd0-1993.4995340001
506101-5062001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2413.29226205-1237.18784741305980
506101-5062001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc3619050
506101-5062001Ghz4tdP2bmExWqdSXNakLySgmHR1BCvzu1614.72661198010
506101-5062001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S0-2967.3250624105
506101-5062001FqyCyGPLZH5dBfzZ9REsXbiGn27MsR4ic12001.50000000-1171982
506101-5062001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1598.88200000-95.78600000211
506101-5062001Ct4L983Zw4Fepq8hv1idqfmAXzA8jMJak0-1078.9185082801
506101-5062001CFGDBsFjFbXh1JRD9V1nZDK5oaAT5RkUv1796.99925000010
506101-5062001BoTopizzjjrfSkHx8X5ieAoANDoUjYPe91028.51545896-528.5154589633
506101-50620017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2161.59932764-2062.9165860317273
506101-50620016ha9DjzSfoGBBwjjuqMoZQDeYMsAic5Gi1019.08327787-744.4816657764
506101-50620016bwo3nHVTHa9ZTyWcALEfur7WaDnCf3qY0-179801
506101-50620015dAHLAThVkhgxfiSrqbwXoiykvR938VGa99.99900000-2065.5007808911
506101-50620014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1379.17441472-1706.238063363340
506101-50620014BLhfEK9kKE1ZkqE6U6vKmRcDxYSPp9fN1166.53000000-905102
506101-50620013tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT4473.39246198-5.0441702221
506101-50620013JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk1401.66305205-50021
506101-50620012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P12575.52359569-2342.789227581618
506101-50620012NZxp6M3ZQJPNifdYZB28kbCQtJ3ib2fA0-4711.5095400001
506101-506200112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt1903.25145898010