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
506301-506400bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w3230.84034098-1208.76583066134
506301-5064003QxLFH2axxawR1UufKV2j3e8gY5gvU32A43173.27877051010
506301-5064003MJ78TmciiTVzvg2d3izSLXPUYTmib41wc1131.27978461010
506301-5064003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN1023.11416424030
506301-5064003KPARngfpMGUpyBZ5tfvEq9WAzfs3Ev5xW0-8999.9992780001
506301-5064003JgtWLgrbUyiCkzDfLFhgYW7UaDQnk1azA0-1329.9197829601
506301-5064003JPCbQJDQ7ZLcHvqC6P1AX93HXDYwfLLwK0-1266.9527786201
506301-5064003GAjzMgaZtYFxXPA58TUNhLAp9qfi5tESR0-2447.4940915301
506301-5064003G6PYrAyVprMspL1ayMYqXG9RHcbPKZzbw0-3289.7663220001
506301-5064003F22Kq5d9memffTkkyMBNFu1Wgupjx8ooF1947.49383503010
506301-5064003DQzTrD64NXXz8ZuJDSiShfwaRDhKVCtWU0-1162.5380000001
506301-506400363yTN95unVSiCXWqFg3c581yE87zK2bpN8999.99921100010
506301-50640035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P2752.48795274-264.07877969181
506301-50640032ndVjd4VcWJQKrDDhvZnGJP9tPXZCBpuL2000010
506301-506400327WPpXvkRvP2BmFSggQqn34gpHqYTnomr1228.17365071010
506301-5064001QC4TFaTLr16qE8YJHKQB82Lom3WEvvamx1088.84242149050
506301-5064001PC7ECMgUp3d93aB34HjXVB4tABrD5qeoy0-1012.1192241201
506301-5064001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4884.09331311-7036.57638366677131
506301-5064001N52wHoVR79PMDishab2XmRHsbekCdGquK1291.04197803-2116.3509521916361
506301-5064001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1519-25483152
506301-5064001LJWwgDdWMYZGUYRhszGqL1FkrsftEeckP3318.24606426010
506301-5064001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f7576.10567225-1988.875416194001
506301-5064001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4798.75549668-4457.0804967711194
506301-5064001Hhzp3uLCJYMGpHVX4mKp7AdG1fE4frQRN0-1452.1858841401
506301-5064001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo89.93400000-2122.2170000013
506301-50640017A16QmavnUfCW11DAApiJxp7ARnxN5pGX12299.05537289-1765.7316557520250
506301-50640016ZS8Rmgp9rsnjfkGM6CcTyqnpxsmfv4921142.18388414010
506301-50640015XhTpM2cNdFyfkdPgRCCiiBLGV9VeozbL0-1060.0008316803
506301-50640012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P953.65157169-12677.310404912222
506301-50640012YABmVzAH2GnnirkJ9yffHtVZsiy8bSP6189.30500000-1153.7850000044