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
507001-507100bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w953.11291128-2252.2554395744
507001-507100bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1623.21883762-1667.56204555122857
507001-5071003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ3043.20515922-43.2077592243
507001-5071003QDdRhaFnkdMErFGLe62JvvhzhdZPFh4P40-2074.9826859001
507001-5071003LYVXisJwgCVMNyZ6uKbT2Qc1rqCc4SWrC0-800001
507001-5071003Kexq1TapN1Tdwxz7KrV7QA5p4VWLDt2Cc1267.00066256010
507001-5071003JmdHRuTDuFTqxk7bFazY6GooNgwohZQwa2204.25688837-2109.60099691117
507001-5071003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1314.46887637-775.3676136996
507001-5071003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka7.08081730-2008.7402280856
507001-5071003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2593.00467000050
507001-5071003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP613.54781188-1000.8275712444
507001-5071003ArNj4NoMLXtdEU18iQVixuvMCUkzPzBUi0-1017.0381827201
507001-5071003AJaB9kSwT2WYv99UGqWLM8Dyy7ggBwGG46499.99911764010
507001-50710037JH3tPyRmFEUE4BVhPVem6hWJqu5MHeXQ0-1317.0009430001
507001-50710036nqPPBYGDecvwbajvZ911UEdz4N9i3YeQ0-300001
507001-50710036jGnNUkGqEsZXtqUqwHXa5ektL9up1QuQ1580.57273000010
507001-50710035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P1126.64306089-1677.732436311311
507001-50710035LBNC8G77PETA98XFJuUtsYHkDFrukctn0-2215.0487340001
507001-507100355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr190.59896534-1085.2588230156
507001-50710034b8chm1V4sfnNU4RxGppptfYnwTvmrzq72052.60287700-68.7700171843
507001-507100337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi1048.10620454-57.4049437076
507001-507100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU5364040
507001-507100329H28GpnMLkLQrmNQADEJRxz6fStdH36J1060.69875905010
507001-5071001zvjkTNTBEVQqC4fA7dVmAS69nqgifYuy0-1659.8747016801
507001-5071001PAzkvLYhnPVLA4fsvwUbCQu8mPVNq3KaD0-1134.6024766501
507001-5071001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx5202.05874590-5202.7264278322
507001-5071001P2QDxC5Gq5YbZ8ZH9RMZGdvXtsyNKCubr20910190
507001-5071001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8151.58819966-12200.22815998910164
507001-5071001N52wHoVR79PMDishab2XmRHsbekCdGquK6195.01333242-4455.42502227164111
507001-5071001Mi6TRMTp1ekfRrDSzC1pK8its3MTaWXqz2000.73246863-1916.714139562724
507001-5071001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q580.03904547-1500.7258625247371
507001-5071001LhtqhUWRY8eY6MLtDSXLBQeVhfKKmqpwV1014.95696985-546.9364133423
507001-5071001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2459.46025312-1159.958887503223
507001-5071001LZiseqb1jLyDtmzyDzphvqQfU9EW2d2uU0-1634.7966386001
507001-5071001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1342.77700000-1420.509000001510
507001-5071001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-2020.0374570303
507001-5071001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g14955.85812938-7857.73612872142124
507001-5071001KcQhYdYaYvu8omSpZYLDeKrAWAXxd2Q5g1602.63679262070
507001-5071001JaMPiHtjW58UuzXGX6x2LALewN2Tftgtf1347.03845760010
507001-5071001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1100.17635505-1751.91160425390958
507001-5071001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV0-1277.2400838601
507001-5071001EPhYT1isP9Q6Pon9Y6rWuJbymgKDCuGy10-4298.9953920001
507001-5071001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11456.71090805-810.0060194437
507001-5071001DDxJcXkgiMmHF9F78hXYuvNcQvUWqrbcH2698.99371200010
507001-5071001CfJvwkrUiPyD4ayg8hQ8qsiwPxSjVYULT1277.24008386-2.4978836711
507001-5071001CafgkQihqTMWQWHmg1V6w7dZUwpJQepyR1334.79576866010
507001-5071001CUFQaEYAbzJg9KLy3aAK4RPabB6xJWxZk1134.61094408010
507001-5071001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1215-299.9993210463
507001-50710019yRo9dd9YMQxqh8X8Y3SENdsAzVPuUmdV2025.11466965010
507001-50710018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF45302.23222699-5363.4381500743
507001-50710017a2QLuFoy35FqDnobuKq9mTAZy311seU5152-147714
507001-50710017A16QmavnUfCW11DAApiJxp7ARnxN5pGX896.00101696-6919.1612387165366
507001-50710016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-3000.0010000001
507001-50710014sA2qV2tqYNpbq8kLf2h7CCf7iqDxxD5v1190.84389516-740.8438951696
507001-50710014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1394.37800000-252.30200000235
507001-50710012yuRAJtQNMcFXkHznSdZHEg91Jc9HvBfW0-3625.1179126501
507001-50710012iEWNGE9bSQQ6JFQNEZWra75oiUX1kvZe0-1647.0394576001
507001-50710012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4622.42859921-2852.7138759433092
507001-50710012Y6w3Q7yWKfLNZEJUZzJGHFMZndtYSD4C1637.32468360010