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
507301-507400bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w3491.78867162-1199.09382078104
507301-5074003PyUpBgNnQdYWsiraNZmVb8F3tCSNrKNX35992.17832256010
507301-5074003PrFanJKum3kpT1XFnthNv7bwVCoAtxeAQ0-250001
507301-5074003M3XYv6jME7V1xRuA36PDFEei4ZsBr1yib0-125001
507301-5074003GHqdLdxTqUZjZF7Zjv8F1Pp14ULbs3i9Y1069.66327696010
507301-5074003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4594.87998000-3000.0177327182
507301-5074003Bf58Kf2TrBriwVBAZQ6pxoGHULQ6We77h2243.30825616010
507301-5074003AQmycBuLhi9Dd1EXcje5n73gio8Dj61fs0-1167.0000721601
507301-5074003AMbgEwjCfa61XHoGYbNYALuxgHrzcrdN92847.32305800010
507301-5074003ACjPxGqLqyvN5gUneHqqquJX6aMWnLR4z0-289901
507301-50740038Pd47N3JyZXxkX1K7GUtypxgDfK9RwhaW0-1502.5836011501
507301-50740037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g1170.50000000-806.5000000024324
507301-50740036XMobsZn6v6eCfF9kLZibb4hBd59Xsn3N0-2131.4978240701
507301-50740035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P1676.58340876-430.78633829164
507301-50740034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA0.06290000-1737.9477781722
507301-50740033kiThArYF7Z5RNYtCHYowaWJMPhnPUk4F0-250001
507301-50740033AJGspKt32MbNGSqe1qFoZvKp8JHRrngw1076.10366000010
507301-5074001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6212.76813894-6962.1408404386094
507301-5074001N52wHoVR79PMDishab2XmRHsbekCdGquK2236.32430474-1390.8223059418245
507301-5074001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx4452.34576397-2339.560270678551
507301-5074001LUQ8hu1Qo7BmxcR1ZYZvzG7Evd1mccFLe2489.99844353010
507301-5074001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g14992.74780385-15722.22674633104131
507301-5074001KiWj9WchinS4FNLSrwgR7E6KYBANY91h10-1610.0539615801
507301-5074001Ki8RzWVCUjz1LoJ9Mz6JLqS2wjMZW69ww0-280002
507301-5074001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91510-1505103147
507301-5074001JRGaZbZisinvfA9fdYhDHsaLQaNvQWKbV0-1619.3146723001
507301-5074001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn746.23620505-3270.191953553971017
507301-5074001HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ3500010
507301-5074001HKBbK3b1SCRbtvJvXC1Q6VeF16vsiLvYC0-2499.9988213801
507301-5074001G9YnHwTHsYe7CHr5rsCLy7kU29sfzbkfy800-160013
507301-5074001FgAT4YkRwJuUnW3UPnidDxFGJKLTDdnr20-1198.9917750001
507301-5074001FVKd84foP1Rsyw5gdHT9LCnR4V2ZJMdKi1065.10792434-499.8950000071
507301-5074001FNmCrukCKTEetdZtNtoJGUNQP2WxFaVeY0-2609.1390760001
507301-5074001EXrgoXUKcDLDkva1QhTr3XrLhFo7pgRHU2109.13894000010
507301-5074001AvvPJ3m5rd6ZXDEZkJWAWnZZHnLRFwoW62600.00010000030
507301-50740018h1JtK2jBV5FeQ9pQMVpfgRmuZq7UGMX70-2235.8058252801
507301-50740017xMGMjsFSxxvnbKoV5LGr9CCXfXTSUh4R1734.35956982050
507301-50740017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1252.07405684-1244.3073517430299
507301-50740016B69H1P45i5vxhdbFVEeTP4uHvpBYHs5P3441.01000000-151
507301-50740012vqmMJUVS5K4KaT2QRcP9fgqL9iwtbQnw2135.80553600010
507301-50740012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1857.58374228-1644.148003453033