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
506401-506500bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w369.36763315-1345.7002114713
506401-5065003QxLFH2axxawR1UufKV2j3e8gY5gvU32A40-3173.2787705101
506401-5065003MJ78TmciiTVzvg2d3izSLXPUYTmib41wc0-1131.2797846101
506401-5065003LmN1Dq5wKaN97uUcMnMVz4JG1qyveDL3J1111.52670630010
506401-5065003KD8eCB4Nt11tMrcDvR6DMKeUXpdhtdCmh0-1999.9992000001
506401-5065003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA69.23906660-1025.3209504413
506401-5065003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2060.07859000040
506401-5065003BMbvdMmNaGSQhW1fF5TXST62Q232x3vhT0-1613.3297368601
506401-5065003BAx7oxtJi4D8kr8MP1a3YcHNwwdQW2kKm3102.27468134010
506401-50650037L24nahenoSxcr3bCv3Uhi43CPJJeMXsL1565.08942526010
506401-50650037JH3tPyRmFEUE4BVhPVem6hWJqu5MHeXQ1317.00094300010
506401-50650033A1za69Door4KvPKz1NGnFzGsTTWVzbmw1121.39926310010
506401-50650032ndVjd4VcWJQKrDDhvZnGJP9tPXZCBpuL3000010
506401-5065001PW5L8zo7DbqxrBhQeXein91vQSRiJSgA30-320001
506401-5065001NVSXgY93oTTT3tuFqdDu6ve2sn84qcuXY0-256201
506401-5065001NFozqreTLLKD4CFoFCNwievEv5W4dVpR73484.83033444010
506401-5065001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6220.73812453-7903.20761007755145
506401-5065001N52wHoVR79PMDishab2XmRHsbekCdGquK2118.20436396-2374.0705367519677
506401-5065001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2499-10785122
506401-5065001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-2359.8244652803
506401-5065001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10109.40203910-9652.87049452139141
506401-5065001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr0-200001
506401-5065001JwwU1FiywFX9D2hnJwxiyiZDzRz4UtsLQ0-1557.4706799601
506401-5065001JuiiQsuEZ9Pp3Lsx73a1Xbqp1bpk3iD8h0-1340.1288388701
506401-5065001Hd2DqqWxaGkGwmPMvsMMdaFJpi1a3PDVZ935.06603020-1026.9629725356
506401-5065001E1qs4zMhgspmjBsRpv4nEDZJCkCYtqXv30-220001
506401-5065001DvuU717SmLqhd9Qo25jBkAwrGF1W4Jeft1574.99761010010
506401-5065001DaBE4vheSefEobnBk5bk2Da9vmGEoD3hv0-1367.0010100001
506401-5065001D2B9xLP1NfnMPYnng5PdWpC8qwaidkhgz1499.99887170010
506401-5065001AKoyASrDU7LAYuLXCFnuBACYemgHghgn20-1999.9996610001
506401-50650018FqMAVBx3AMgLsSunC14jEMV9MAHKnr1Y7629050
506401-50650017RCtXGchkr4ouhzY488HsqGvGsVmLC28p0-280001
506401-50650017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1262.31813954-2910.3459064228265
506401-50650014dMPbN5fiU65nmA2x4oAbKF9nGVoD7Mka1557.46979984020
506401-50650014bPm9pigBSGAbCNN6zW8BxLahcNiZzRJF0-1574.9972030001