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
506801-5069003QorgsdWKX2CvaMDPH5PvRchoz8s9GM2by1074.95699083-510.0056163514
506801-5069003QSHoiwYJ5KR8hD8akzN6jiuptp7kTNmGX0-1089.5599685501
506801-5069003KaSFz54dYdSWV5hxRfkUcxQksJGfFXqyx0-2136.6864160001
506801-5069003HRU12dpJdoxeSDkMXmwcgcir2q6AcVpKe0-8360.0173429701
506801-5069003GvipdzzwHNGujbegUo1ZKE8La3KE73Xqa0-2003.6700000001
506801-5069003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka2967.91982184-130.8787775563
506801-5069003DUUjWjXv1nkqASbPkfkTWqr4Pe8zWH4NY0-1095.3944968801
506801-5069003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r828.75843000-8000.0242610525
506801-5069003CDFL5Z9QkbWzyWtZqwbRk5PLBJm31nmcB2276.29172390010
506801-5069003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms2028.11322673-2027.7106389965
506801-50690036t2YftHvaR91QQXRCM6T79GjDnMmutWdk0-3137.9231780001
506801-50690035ikHAR8QWdZD1fHzRPpnBdNDcPUDJihiK2095.60081600010
506801-50690035cqoPN9s3PQMrifDy4YVF3RRwyD5fKoyz2160.99000000010
506801-506900355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr0.56838009-2251.1917192614
506801-50690034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV92357.73771335-2292.0204545664
506801-50690033eDzMV5SttT3Q3nDW62RWK1boq1zAp5mJ8290.01690251010
506801-5069001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1363.33000000-1263.373000001817
506801-5069001PAzkvLYhnPVLA4fsvwUbCQu8mPVNq3KaD1134.60247665010
506801-5069001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7401.84159112-10679.90402978796160
506801-5069001N52wHoVR79PMDishab2XmRHsbekCdGquK3771.42044638-4817.87211364107108
506801-5069001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx3106.95416107-3373.538719974549
506801-5069001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g14102.49885871-13787.40289717113129
506801-5069001K96dgthbn6BhkKmoA7AKYEQAmitwFVNMn0-1599.6682721301
506801-5069001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2878.46565436-1215.698606015031046
506801-5069001G6CrCXcD7Hr9b5dPjwyAmGbehyKC2cize4000.20082110-0.1000000021
506801-5069001EdBvVAVP98zUsz2n8Pereop29y9fUFk2i1099.98680897020
506801-5069001EPhYT1isP9Q6Pon9Y6rWuJbymgKDCuGy14298.99539200010
506801-5069001Dsa5hWAdCdRSAeAP4YrZZd534cCiJL9FE0-1424.9923677901
506801-5069001B2LLmJTtJweZNZAHwMxswnjvtE5Bi7wjA0-4000.2012060902
506801-50690017ZDKxKxzvwd3r7s2ZJRETg1F3qTPeqmXw1499.66783474010
506801-50690017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1108.10559408-2866.2000121318326
506801-50690014u42xDJb2H14ATR3iztUgazotnr78k5Dj0-1022.3560320001
506801-50690014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX859.19900000-1867.769000001124
506801-50690012kjATv8TT1htTxKFQSA8efaTPtLSG35VR0-6398.9979540001
506801-50690012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1876.20799337-1638.899865002822