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
506701-506800bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1093.95414591-609.8582723982
506701-506800bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1073.64965918-1022.6745301497720
506701-5068003QSHoiwYJ5KR8hD8akzN6jiuptp7kTNmGX1089.55996855010
506701-5068003PZa8JvUpm8c361TXALHQpHQonYadThMcQ3260.95349975010
506701-5068003PA3gFEfTCXU7EAJDeaKpVLUX7EBF5xX4m0-1095.4031682501
506701-5068003M3iBXb78vMZPFvzLxi8cBSZkpWP7babMq0-1557.4321120201
506701-5068003KaSFz54dYdSWV5hxRfkUcxQksJGfFXqyx2136.68641600010
506701-5068003JxqegM54AJJ2kNqbZpLxb1LbHP7tffqLw0-1345.3951501001
506701-5068003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1293.65244988-247.209947571424
506701-5068003HtR6KwmWNnZeKRQdJ9VMcB3xznXuYqvo23150.41926028010
506701-5068003GRapKvdqovBrvEBof8JZX8EJ3NdQnZwNS0-1011.9832301501
506701-5068003EUzdnwx1U6xe37usbMG5FnAkYJRhExhxF0-3963.0212760001
506701-5068003DUUjWjXv1nkqASbPkfkTWqr4Pe8zWH4NY1095.39449688010
506701-5068003D2RTY7wo5ZsBq3Ra2gMRQXZS1dL7ASet70-2572.8893467801
506701-5068003B48eVMR4LwgfY44aWBhv1jE16jgr3pfux1257.43179878010
506701-5068003AU7Tg71HNE4gzHbuuchQgQG1mAfjAK7tq0-250001
506701-5068003AAhDqhG1vrBcnPkB4aJXzMrweKQhyiExd0-2590.7877160001
506701-50680037fyT9aqnnLZZLrpdLrtoiSJc6Swc6s5Sq0-250001
506701-50680036t2YftHvaR91QQXRCM6T79GjDnMmutWdk3137.92317800010
506701-50680035xsn3Q527se2MvrPQJKiQjL51XngkkpEH0-3271.9535681501
506701-50680033qpsam8pMEp9eCWYzYDbB6wTjoF86tYXN1505.45329430010
506701-50680032qHeQXE13Bbr96nMRhpaqwdQvokkviHJ92522.69212248010
506701-5068001QtH7dQzAiZZEaaUkbvPW8fFWgcfwNbnw0-1000.0008000003
506701-5068001Q8ACFJNpmmagtdzjgMRFtFCuajH92UkiL1113.92950000050
506701-5068001P827a5g6YKkuJ2A5rSSi8ejnj18HcRrLN1679.06398870010
506701-5068001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5260.68567547-5672.20839951610110
506701-5068001N52wHoVR79PMDishab2XmRHsbekCdGquK2505.89068784-2910.4778437910090
506701-5068001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx3191.17078970-2476.012944624843
506701-5068001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4057.47594017-4500.78682001105133
506701-5068001KkDtydsQHUh6CiGuELj7QNAJQc2tBAShJ0-1237.2828242201
506701-5068001JuiiQsuEZ9Pp3Lsx73a1Xbqp1bpk3iD8h0-1241.3710317801
506701-5068001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn769.21261925-1170.31813683344750
506701-5068001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11011.98319899-500.0024540013
506701-5068001Dsa5hWAdCdRSAeAP4YrZZd534cCiJL9FE1424.99236779010
506701-5068001DiaYSn8vnHA94Mu2dpVQAnoUvfuG4w2Cn1157.28274178010
506701-5068001B2LLmJTtJweZNZAHwMxswnjvtE5Bi7wjA2500.58152465020
506701-50680018FqMAVBx3AMgLsSunC14jEMV9MAHKnr1Y0-170001
506701-50680017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1057.37833485-981.4389062623266
506701-506800145AuSomPWBmypJARsPUpCsg1F1VYrq5Kq0-1605.4536132802