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
506201-506300bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1609.11331461-594.3075982852
506201-506300bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej840.07715037-1024.4919648578457
506201-506300bc1q9sh6544xls87x7skjzyfhkty4wq7z76vn7qzq940000.32573103010
506201-5063003PzEw3Tt1gJMGnUkHF9ULhp7mRngNFLSCC0-2914.6700000001
506201-5063003JgtWLgrbUyiCkzDfLFhgYW7UaDQnk1azA1329.91978296010
506201-5063003JPCbQJDQ7ZLcHvqC6P1AX93HXDYwfLLwK1266.95277862010
506201-5063003JLazXWfuUetAjKuZayciXCsSBC4kJin7x1423.12428997010
506201-5063003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1433.63485820-1118.6800062298
506201-5063003FoKSnK1SnQUcX7yXUYoxPC1jwkw7E2zyB0-4250.8958780101
506201-5063003FKFoXUk1FBF7DjsyR4docd5CXP7Nh3uuZ0-1631.4550993001
506201-5063003F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz204.83852984-3222.1906112467
506201-5063003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV2216.26692931-20.0611504142
506201-5063003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2033.98486000-5000.0702650612
506201-5063003BmwZdTc9j6Xz8tS5vqqd29EuaW62MEMAh4135.94388700010
506201-5063003BUZCKnqmP4kCDtH5aikeJbuu5PDapnTdK0-1514.3551430001
506201-5063003BMbvdMmNaGSQhW1fF5TXST62Q232x3vhT1613.32973686010
506201-50630039jzjt85tcRkqki6BeRzsD4FfF6BZKYQnR0-40000.3258310301
506201-50630039e27vmwjvzDfZqzfvAyK67eS75Jmy1vCP0-2423.1250457901
506201-506300398CCRqZCvx7p9eniLNseP7LmiBvJzNCrJ1799.99198672010
506201-50630037vQmmLfThGCumry9nAapvtdbYc9gVmaa593.12620871-2279.7962709823
506201-50630035xAUraqeW5Lp5fPZTX1D14QzaBxTwEsfB1887.87146862010
506201-50630035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P382.67054985-1400.6136378172
506201-506300358mwfGv2VTRD8mHAwCfAkncMZCagdojre0-2199.9923491601
506201-50630034Fn6oM6dkedkFEyt2LRoJfM6Si4gy7Y4V0-3879.6871616301
506201-50630033Ln8TxUnh312CFcs6KKT29np9VJK4SdpJ2914.65886352010
506201-506300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU3799010
506201-5063001PxjE7aMZsix7878unoDHHuQf3He6CNtv77398.99924900010
506201-5063001PKSb3sV5rFsYNFqXdToxLopXdXzNaNU5y3880.78641907010
506201-5063001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5989.66519315-5482.09739507721131
506201-5063001N52wHoVR79PMDishab2XmRHsbekCdGquK2270.04679232-1995.9186385415056
506201-5063001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2499-12745126
506201-5063001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g15413.97268669-14851.63419980134135
506201-5063001KF1pjvAkQ9cQJFHkEKL3ZPCuXQfYrsij20-799901
506201-5063001JCrPqogEKEpM9fuFQV7LpF9e8cgf3YZ8m4250.99390007010
506201-5063001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2737.55365471-3894.071334723491100
506201-5063001HtKcvbRfUEZ38wPcLthMt4Zhn6F5eC5os1250010
506201-5063001Hhzp3uLCJYMGpHVX4mKp7AdG1fE4frQRN1452.18588414010
506201-5063001Ghz4tdP2bmExWqdSXNakLySgmHR1BCvzu0-1614.7266119801
506201-5063001FMDexDUEqvb4ZphrbhtpwefbQcMyjEsi0-2292.9989000001
506201-50630019eVvwn8nQmbfNenTw1adtadL7Cj68h1ho0-1399.9975200002
506201-50630017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1291.03432634-3266.801235572241
506201-50630016ha9DjzSfoGBBwjjuqMoZQDeYMsAic5Gi737.93362961-1012.5352417146
506201-50630014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1047.28000000-828.324000001513
506201-50630012yuRAJtQNMcFXkHznSdZHEg91Jc9HvBfW2829.44520382040
506201-50630012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P0-4990.6634874703