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
506501-5066003Qei8SQMSq9YRs7HM3CjCfDDjXiyVQASug2500010
506501-5066003PrFanJKum3kpT1XFnthNv7bwVCoAtxeAQ2500010
506501-5066003PkwGrTapzFYcKnRYMgQYdQnqK2WgyjC8F1111.00641071010
506501-5066003Nm69xCQh6MGaHUBJmM8MhU6wpDm5dK1vv5199.99936780010
506501-5066003NfWwnr5b3Nw6HXJQQq2PLm5hbVTuGMy7f2500010
506501-5066003N5Nny9doXSfjYh5k9XNdG8baE1kiayx5o4289.12295310010
506501-5066003HbkvN7QJ4mS9mV4nVd5WDyRF8rJMP5A5v1249.99993300010
506501-5066003Fz2RCKMTcnoCiKb7MSMsM7ysQuhEf9r9J0-4289.1230201001
506501-5066003EoPw5eKWsogHU9EfNaKjHi1LrmuceV2Kw0-125001
506501-5066003Cvbte7apJEbLJDG9z2KepwmPUM9uVaNri2500010
506501-5066003CC1MZdmPKUUSkAFfFt97kBWogTKWvN2Ef0-3320.9547121401
506501-5066003BoJ1RDWQCGso4H73oWEEjm126qxeck4g22500010
506501-5066003AU7Tg71HNE4gzHbuuchQgQG1mAfjAK7tq2500010
506501-50660038MxEcVjWn5hC4MnjPTEBQ35J5RUAMmtkv0-5199.9994750001
506501-50660037fyT9aqnnLZZLrpdLrtoiSJc6Swc6s5Sq2500010
506501-50660036j2r8QWS9ayuJpBdj5fiwBNCH3abYKrUH2500010
506501-50660035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P687.82807214-2593.2061367982
506501-50660033kiThArYF7Z5RNYtCHYowaWJMPhnPUk4F2500010
506501-50660033RWrAoCXZWbHDySHzACuvby2hsUN2A3XX2500010
506501-50660033A1za69Door4KvPKz1NGnFzGsTTWVzbmw0-1121.3992631001
506501-50660032dHCy59U7kD8xYD54Zd52exafyybhWrry3000010
506501-50660031uwEkLuRQ2yuG4yMKqxHJc5MmC62DJm6c3290.95438382010
506501-5066001uqYHKYwV7Nz6C321v7mdGVoCB5Khx9xG1000.02000000030
506501-5066001PxjE7aMZsix7878unoDHHuQf3He6CNtv70-7398.9992490001
506501-5066001Pv1uqwP6J5wzFHtvFyXHmLQpSFC868QUF0-1061.9963662501
506501-5066001NyHwVXvMBwy9YCxenqbjfZ6FskgWZ3fFB1060.99489819010
506501-5066001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5268.13637949-5052.02815865642124
506501-5066001N52wHoVR79PMDishab2XmRHsbekCdGquK2279.55230111-3339.9935816011483
506501-5066001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1523.91671125-23032247
506501-5066001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4752.95552677-6108.36225257125134
506501-5066001JuiiQsuEZ9Pp3Lsx73a1Xbqp1bpk3iD8h130-1500.0208129511
506501-5066001DvuU717SmLqhd9Qo25jBkAwrGF1W4Jeft0-1574.9976101001
506501-5066001Cr8rxLHY2M7moAbprr12xxFiW1Ancot8v1575.00100000020
506501-50660019QhZt9BA7DQ2bBNvv21rf42a4TwnD4Q7k6898.99860200010
506501-50660018FqMAVBx3AMgLsSunC14jEMV9MAHKnr1Y0-236801
506501-50660017QY6BzRnsTGKBqGdZHG1bWe1VB6MweiDH0-30988.4174763501
506501-50660017A16QmavnUfCW11DAApiJxp7ARnxN5pGX518.78204318-1739.1508939619228
506501-50660014cAX5gZh8Kfh97HxCsi6N21nJcvBFF7wu1102.98488212020
506501-50660013v5HFZihH1H1wdh6R3V8HUF9G7pQ4ZgtZ0-1000.9447954301