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
506601-506700bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w448.90238853-1184.2553845334
506601-506700bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1424.89370506-1341.80751060144801
506601-5067003Q8Hmg6CwmAAfPz4TuDaJtAPergMFBpSBC0-2291.3787632601
506601-5067003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA1234.95687187-363.1101184443
506601-5067003PkwGrTapzFYcKnRYMgQYdQnqK2WgyjC8F0-1111.0064107101
506601-5067003PRQBeYJZ1zshGqBtBkPMtjHoxwGrRVru80-2597.9900000001
506601-5067003PA3gFEfTCXU7EAJDeaKpVLUX7EBF5xX4m1095.40316825010
506601-5067003PA1Xy4Vk9hLr4cvTmbhEcxbTiC1kndvJi2191.37843665010
506601-5067003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH22425.97929772-2426.3884551456
506601-5067003M3iBXb78vMZPFvzLxi8cBSZkpWP7babMq1557.43211202010
506601-5067003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN93.59252520-1859.3238242846
506601-5067003KkyWHeAmZNXs5Pztwu4Jtu791GyGrnSnC0-3810.2601443501
506601-5067003JxqegM54AJJ2kNqbZpLxb1LbHP7tffqLw1345.39515010010
506601-5067003Jq7y2tEreD4pCykotG4FjRPhQtaxzgm2X3760.25915969010
506601-5067003JLazXWfuUetAjKuZayciXCsSBC4kJin7x0-1423.1242899701
506601-5067003HRU12dpJdoxeSDkMXmwcgcir2q6AcVpKe8360.01734297010
506601-5067003H9PkTxdNf2NmTzuWE9NWNGgvXzFYc2rcN0-8435.0179821701
506601-5067003EUzdnwx1U6xe37usbMG5FnAkYJRhExhxF3963.02127600010
506601-5067003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV177.69445690-2372.4378698745
506601-5067003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-3000.0094248302
506601-5067003D2RTY7wo5ZsBq3Ra2gMRQXZS1dL7ASet72572.88934678010
506601-5067003BmwZdTc9j6Xz8tS5vqqd29EuaW62MEMAh0-4135.9438870001
506601-5067003BAx7oxtJi4D8kr8MP1a3YcHNwwdQW2kKm0-3102.2746813401
506601-5067003AAhDqhG1vrBcnPkB4aJXzMrweKQhyiExd2590.78771600-0.0500000011
506601-50670037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar0-1013.0489362802
506601-50670037L24nahenoSxcr3bCv3Uhi43CPJJeMXsL0-1565.0894252601
506601-506700373BRdPtfMycB1yYhzZ2XNPDjvBbYQBsU73230010
506601-50670035xsn3Q527se2MvrPQJKiQjL51XngkkpEH3271.95356815010
506601-50670035xAUraqeW5Lp5fPZTX1D14QzaBxTwEsfB0-1887.8714686201
506601-50670035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P1285.32649236-897.60915018123
506601-506700357M3eYk7BTMGhLwkS84fWigqPDEJ9gp251088.94307133-128.1212699685
506601-506700355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr2388.93208485-1187.8264938377
506601-50670034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF1075.44495132-1075.4766660366
506601-50670032dHCy59U7kD8xYD54Zd52exafyybhWrry0-3187.8735114701
506601-506700327WPpXvkRvP2BmFSggQqn34gpHqYTnomr0-1228.1736507101
506601-50670031uwEkLuRQ2yuG4yMKqxHJc5MmC62DJm6c0-3290.9543838201
506601-5067001Q8ACFJNpmmagtdzjgMRFtFCuajH92UkiL1199.99600000050
506601-5067001P5ApavLDx4nw6smHaA4FkMEvDxJF4eJWc1360.01000000020
506601-5067001NpC4gu2yA5NgdbL556EB5d1Qr2PiAe6rA1000.00735781010
506601-5067001NY6w51NhdAU8JYy8Xx5HgQBnWccoZAHmn0-1076.3077481901
506601-5067001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7674.24369500-10391.73097979758164
506601-5067001N52wHoVR79PMDishab2XmRHsbekCdGquK3437.33615903-3707.62403098115126
506601-5067001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx3173.49623164-2552.459581783934
506601-5067001LZiseqb1jLyDtmzyDzphvqQfU9EW2d2uU1634.79663860010
506601-5067001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9680.32290018-9459.56919377150129
506601-5067001Kg4y3mjNuLeEsbWu47Q2dkiXeBA5zJnGA1350-50031
506601-5067001JwgCVCnw8ziAnXA1c2VqUaMVkV4jtfDmw1005.0042970208190
506601-5067001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1456.65242816-1225.97905475320724
506601-5067001HtKcvbRfUEZ38wPcLthMt4Zhn6F5eC5os0-125001
506601-5067001H3xCCQEM5eeYDDiGfXU9bDJ9QZL553z9T1076.29749429010
506601-5067001Gr7LgKdyMZ3pGbmxFyXC2L61PpALokX7U1109.35657708-964.5339059176
506601-5067001ExjSVDUzpPtF6Poq4zwAm6Bn7LDCqxGYT0-1000.0076188101
506601-5067001DL25eMEmCX6P1oxhjpmM3bWS2tQLbGNig0-1733.7983680401
506601-5067001D6ThTF5LsC9F25PSYbHL3V8XUswgf3FUU1176.22383409010
506601-50670019QhZt9BA7DQ2bBNvv21rf42a4TwnD4Q7k0-6898.9986020001
506601-50670018FqMAVBx3AMgLsSunC14jEMV9MAHKnr1Y0-188001
506601-50670017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1301.83657285-1904.4914854934333
506601-50670014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1231.39600000-499.411000002115
506601-50670013bzEqXfHRqhEhrcCqfSFSUYpnXjWkFFxT0-1172.7519187101
506601-50670012kjATv8TT1htTxKFQSA8efaTPtLSG35VR6398.99795400010
506601-50670012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1482.09776545-1734.207799265239