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
507201-507300bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w0-1148.1264247804
507201-507300bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1480.15903375-1487.01732133161722
507201-507300bc1qpfsckufdjx9mrwjekumu9gmmgr24wd682nhj2awwg8gg6hmc9husfdp68p1009.48175000-1114.531750001241
507201-507300bc1q866sv2stppgtywjejsjj3xsfrsm5e2f5zqwsx9z0qcx9k34f0xlqaslnwr878.82004000-1058.840040001141
507201-5073003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ118.24329443-3118.1870606156
507201-5073003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv2032.61957164-2078.4582260734
507201-5073003M7EnAZRykimw9vNyzWNqG1wCGpX5sCw4m0-1074.9815291501
507201-5073003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz56.52303704-1812.5286363026
507201-5073003LPAo5eJEh8aZBcDuqwwycuqnX52cxyL6V1390-13104532
507201-5073003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2026.10355831-1635.45253494379471
507201-5073003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy641.18693691-1010.7004089566
507201-5073003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1890.35793640-983.2256564386
507201-5073003G1Y6LHED84zsnjgYzzT5kUdZ6dBDdTDCh5216.16919991010
507201-5073003Eebp52DReEv7Uau93AL4u1Z4Qn5MwKqQD0-1616.9929155801
507201-5073003EW4qajug81W7m9pwQ98zE6DN8jvwML2bq1142.23893153010
507201-5073003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r13299.06309000-12000.1610500692
507201-5073003C6Ztz1k6SxKeawMurNwDNPGCMunU9R39n1571.61696046010
507201-5073003BrrkdttSQxwepXMqcD3V62mbEoMdra8Sg2000010
507201-5073003B48eVMR4LwgfY44aWBhv1jE16jgr3pfux0-1257.4317987801
507201-5073003AVMckEctJ3vR5zDWtMsorduU3wvcDbpsD1148.66000000-977.491000003120
507201-5073003A5jqyFP9FHMs3zwWJgDQtCp2c4aMLY4em0-1242.2392000001
507201-50730037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK3042.16065514-3040.5575557764
507201-50730035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P0-1402.73431148010
507201-50730035BZz5KZujnwfTx6WKCVSq1ZDqLH7Y1KHc0-2499.9983800001
507201-50730034b8chm1V4sfnNU4RxGppptfYnwTvmrzq7164.24194096-1995.7411156011
507201-50730034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1739.19611388-1.6027513253
507201-5073003422VtS7UtCvXYxoXMVp6eZupR252z85oC2153.30637141-1756.26104945447865
507201-50730033mksnufJTy6kj3cbjsUftQHKMZxkaz8zb1077.03557064-256.9121180085
507201-50730032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1750.91600000-1888.235000002718
507201-5073001QLVUNV9seaFv6T4yTmzDUNVLvrYpiTpyW0-1000.0030000003
507201-5073001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1665.49854263-1125.726542632111
507201-5073001PBGBVEcpnBHUKRukMYrsFLgvp7mCMtzcG0-2198.9931010001
507201-5073001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s31687.10374169-13399.705866971055145
507201-5073001N52wHoVR79PMDishab2XmRHsbekCdGquK5220.73198989-6543.9296157711983
507201-5073001MRKKENBs2zjJKubDN1Axbsg7YoqCRAJfz0-3307.0540942301
507201-5073001MP9naqUZ8rBqqxH6CVXXGJeH2x2P6QYyt1200.10000000010
507201-5073001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx223.14799036-3616.60813196335
507201-5073001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1156.73200000-1194.160000001713
507201-5073001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g21866.17801537-26623.19642454113114
507201-5073001Ki8RzWVCUjz1LoJ9Mz6JLqS2wjMZW69ww2900070
507201-5073001JRGaZbZisinvfA9fdYhDHsaLQaNvQWKbV1619.31467230010
507201-5073001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn3624.03890794-1689.05779470499999
507201-5073001HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ3000010
507201-5073001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P422.23881339-1337.3872954526
507201-5073001GSaC9fyWZrPg15dKvyqNvU4bnKCnuUfyV1351.72509354010
507201-5073001G6CrCXcD7Hr9b5dPjwyAmGbehyKC2cize0-4000.0006211001
507201-5073001FgAT4YkRwJuUnW3UPnidDxFGJKLTDdnr21198.99177500010
507201-5073001Eu9pBpk7nnkTDuSDFSRt4y1PUc4J2JkTX0-1962.7764539801
507201-5073001EteNHPo7xwo85emKZ98bETUBH3JYMEqjz0-150001
507201-5073001Ea5M3bj5CFcyKLNQk1SKLxezczwnQE6tN0-3119.4332153901
507201-5073001ET3VYbtEipTFAYbeGCuAwzu7jEyWYUchk2025.29144340030
507201-5073001DnHo7vKjJ6HgBoU51WPvdSqEAXhEEVMFs33.72632136-2569.36477719723
507201-5073001Dd2qzZoBuEj2dFHCUHkVdabJGFw2iWBGu3307.05355471010
507201-5073001DcKsGnjpD38bfj6RMxz945YwohZUTVLby3600.00006552-465.1422116569746
507201-5073001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo2939.92608526-2570.05008526325
507201-5073001BEX3mRrCuB7b4upCR43DKET1F5KDz6CTo0-1200.1010000001
507201-5073001A4WkrgES6tfWCkx4rLbpKrweGeQkRXMy64044.00308000010
507201-50730019BVh9c12Rqxv1ioVkWZCuRcp7xGW5xctr0-1900.0096794001
507201-50730018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU110000.14840000010
507201-50730016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe0-20000.0025453401
507201-50730016XrgA1MM69rGHPPWCXt4osTZubsMaUuy83119.43267587010
507201-50730015NGqKba1RumFmrFBNs4uL7Jt9hUMttdgq0-120001
507201-50730014LuAvrRzAmeikgaafs7H5695xs5dVXqA50.00100000-4044.0040800011
507201-50730014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1299.23300000-1377.562000001613
507201-50730013qJ3MGKJh2FWYrzxBJTK96ZgkYWRRpsg60-1022.2303256501
507201-50730013ooMWPSNmG36rjNJv9JEwLedfCHCxSPA31000.00930155010
507201-50730012wVSMszcNBLpG82QGvS47F1LDBVEW6yR90-1651.7257715401
507201-50730012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6848.39435162-3966.10954725419169
507201-50730012Y6w3Q7yWKfLNZEJUZzJGHFMZndtYSD4C0-1637.3246836001