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
506901-507000bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w365.38994020-1184.9298518833
506901-507000bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1859.61453207-1934.308239461561079
506901-5070003QorgsdWKX2CvaMDPH5PvRchoz8s9GM2by1044.14917537-150.0008252221
506901-5070003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR1010.55128156-1089.4291653158
506901-5070003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1029.99974416-894.21782388657
506901-5070003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1026.54934117-805.29973238137
506901-5070003H6xg771GkHAGbNtddSatdpgEudgyzCJP84835.59363135010
506901-5070003FjdEvBaByGeksjtWwq4qFKv2vECheETaf1400030
506901-5070003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1322.04967000-4000.0507914622
506901-5070003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1027.73740983-72.2866973552
506901-5070003CDFL5Z9QkbWzyWtZqwbRk5PLBJm31nmcB0-2276.2917239001
506901-50700035ikHAR8QWdZD1fHzRPpnBdNDcPUDJihiK0-2095.6008160001
506901-50700035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P851.48784135-1654.740893591115
506901-50700035LBNC8G77PETA98XFJuUtsYHkDFrukctn2215.04873400010
506901-5070003422VtS7UtCvXYxoXMVp6eZupR252z85oC1006.21969003-956.428199263451246
506901-507000336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj1032.49702735-1030.7536421286
506901-5070001zvjkTNTBEVQqC4fA7dVmAS69nqgifYuy1659.87470168010
506901-5070001QGMbfJwZX9BWGtNReMGo6X6cDdFB4eh4Q0-2000.0010300001
506901-5070001P827a5g6YKkuJ2A5rSSi8ejnj18HcRrLN0-1679.0639887001
506901-5070001P5ApavLDx4nw6smHaA4FkMEvDxJF4eJWc0-136001
506901-5070001Nai1RjUuaLkPgggqdP9646VQheoPyc6xy3318.24579376010
506901-5070001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8616.39724747-11917.11326699743162
506901-5070001N52wHoVR79PMDishab2XmRHsbekCdGquK4447.50491796-5440.58067376149135
506901-5070001MDWuCZtwjGu6MQawGKdMryBf77ST4ytNg3988.15584050010
506901-5070001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2587.26537088-1746.265370884435
506901-5070001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1073.34600000-995.614000001613
506901-5070001LPn92WLXS5VgNikVCSBKMXe9fmYTGyWvF0-1703.9586561101
506901-5070001LJWwgDdWMYZGUYRhszGqL1FkrsftEeckP0-3318.2460642601
506901-5070001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g14171.46971661-12942.07417554139139
506901-5070001KiWj9WchinS4FNLSrwgR7E6KYBANY91h11610.05396158010
506901-5070001Jq6hQzqu2gqBAjhvSZ7oP78EXBKBtsLgg0-1908.7824826701
506901-5070001HEG6bhyXvzpGfCGneTa6gtnF54i9dCUAd0-2000.0014600001
506901-5070001H3xCCQEM5eeYDDiGfXU9bDJ9QZL553z9T0-1076.2974942901
506901-5070001H1reeJJKYBCimRCmxP4NaZ8THQEiVfsjV1898.78243787010
506901-5070001GRg4w3SEp3D5HgJejyasQtD6UyTyrtAqL1350010
506901-5070001FRxqdeNitCpCzzDuFuV7Fcu9h19Pqsqpy0-2000.0015900001
506901-5070001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm13787.05010241-755.00835300910
506901-5070001EDri2AgkJ3kMVWFgqyTjnt3CDkAZpsjvK0-5940.9990455201
506901-5070001DK6Wq1Fs7ACty4dnE2DS2BJoMp25b2CWA5740.99817491010
506901-5070001Buhqt5dgH1psaQhCubGkqG1BArqVfn7Ni1610.62828875010
506901-50700019RFuE9EUXyZCzhYz75qDYJiG9E3wrpxPQ1072.29718955010
506901-50700018FqMAVBx3AMgLsSunC14jEMV9MAHKnr1Y0-168001
506901-50700017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1348.30357802-1540.3007898850396
506901-50700014LuAvrRzAmeikgaafs7H5695xs5dVXqA56000.00408000020
506901-50700012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2735.71340962-2742.7362612612664
506901-50700012YN6SotkgYPQmdRnM4K86vt8bAoP2yy5v0-3132.8963970001