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
507101-507200bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w2451.91728465-1597.5957371074
507101-507200bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej991.74917926-1040.9894601188474
507101-5072003M7EnAZRykimw9vNyzWNqG1wCGpX5sCw4m1074.98152915010
507101-5072003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz1771.50057907-16.5232203753
507101-5072003Kexq1TapN1Tdwxz7KrV7QA5p4VWLDt2Cc0-1267.0006625601
507101-5072003JcXikTM5p1JF9KEtdPVynvNGNrCNqnnz60-9499.9985000001
507101-5072003JPvbcDy22idDhkyFyfPUmUJSDreAyNgAc1545.45454545020
507101-5072003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy153.40087947-1260.7788850528
507101-5072003HPF1x3g34oeiakfmrUb8Ej6mbWSj8CpZc866.58273940-1756.2476390725
507101-5072003FfMoCj1gmpuVmPZWViHhmjPnGjC5eV9ps0-290002
507101-5072003Eebp52DReEv7Uau93AL4u1Z4Qn5MwKqQD1616.99291558010
507101-5072003DVwfC4BdhEFkVUv3JMrXGPxGLmppUukxv1000.04120000-0.10000000161
507101-5072003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r22775.39468000-5000.00277486111
507101-5072003AQmycBuLhi9Dd1EXcje5n73gio8Dj61fs1167.00007216010
507101-5072003ACjPxGqLqyvN5gUneHqqquJX6aMWnLR4z757-161731
507101-50720038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ672000010
507101-50720036jGnNUkGqEsZXtqUqwHXa5ektL9up1QuQ0-1580.5727300001
507101-50720035BZz5KZujnwfTx6WKCVSq1ZDqLH7Y1KHc2499.99838000010
507101-507200337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi59.12021431-1049.7679150935
507101-50720032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1411.99100000-392.50200000256
507101-5072001PBGBVEcpnBHUKRukMYrsFLgvp7mCMtzcG2198.99310100010
507101-5072001P2QDxC5Gq5YbZ8ZH9RMZGdvXtsyNKCubr0-158002
507101-5072001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281200-100031
507101-5072001NPnicwiiePRsgikVNAcGi9DNyjDsvUckd1002.02535406010
507101-5072001NJRXHh5tBRG2RgEBkouTiHydY6BKpB2Ai1002.02535406010
507101-5072001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7784.76227933-12532.31064445926144
507101-5072001N52wHoVR79PMDishab2XmRHsbekCdGquK7003.85962100-6324.4054257910594
507101-5072001MunQ5S1v8RNia73Kq4sLgYxB2pXxTxvhj1002.01134335010
507101-5072001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1955.50295000-286.39716545196
507101-5072001MRKKENBs2zjJKubDN1Axbsg7YoqCRAJfz3307.05409423010
507101-5072001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1086-93654
507101-5072001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2508.27442865-2273.857626924242
507101-5072001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb4085.43200000-4048.004000006240
507101-5072001LJj798gYTsZ5BKLqCWmHfWDLNGG4KveoG1002.02535867010
507101-5072001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g31583.59593873-33960.98394770152106
507101-5072001KZ9toA15aYkJonazN8aJXN3sULkgfh3Yn750-125023
507101-5072001KEteswCfuQMmkdyDqR6WWRyPGJehuhhHa1047.03745760010
507101-5072001JaMPiHtjW58UuzXGX6x2LALewN2Tftgtf0-1347.0384576001
507101-5072001JSfpWGiijAkKdLGFaNiW62zjaYAA6uEQa1002.01147104010
507101-5072001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2329.54947502-2783.098914525381325
507101-5072001H82cMM9dzeUmuDfp5GmG6msLAdKfN7uZ71277.80494731040
507101-5072001GxGMEkyZfNoU1eppeeAdEK4FyuK49ufdL1002.02535406010
507101-5072001FfdcppWbJ7FeQFznsjdLYNXdwMdoiTGSA0-1799.9999900002
507101-5072001EteNHPo7xwo85emKZ98bETUBH3JYMEqjz1500010
507101-5072001Edu4yBtfAKwGGsQSa45euTSAG6A2Zbone0-1500.0003706401
507101-5072001EdBvVAVP98zUsz2n8Pereop29y9fUFk2i1004.91754033050
507101-5072001Ea5M3bj5CFcyKLNQk1SKLxezczwnQE6tN3119.43321539010
507101-5072001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm12414.88326993-950.00624400206
507101-5072001DDxJcXkgiMmHF9F78hXYuvNcQvUWqrbcH0-2698.9937120001
507101-5072001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ150-1023.0010000024
507101-5072001AnQRHsfHvJ52xyDjvX26zm9Urjxp47kj81002.01147104010
507101-50720017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3017.98954282-3155.0307050452255
507101-50720016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-4000.0016394001
507101-50720015WbuhxUPUgKE3rEpWxKMKUhqiD17ttf3p1002.02489681010
507101-50720014sA2qV2tqYNpbq8kLf2h7CCf7iqDxxD5v1480-193045
507101-50720014LuAvrRzAmeikgaafs7H5695xs5dVXqA50-1956.0010000001
507101-50720014Ah5jWt5yFgP7DnFJJLCh5oGHdqNNbMMA8979.99900000-9979.9990000044
507101-50720012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4429.38203540-4391.9079699142277