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
507501-507600bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w2224.55829109-2768.0788161356
507501-507600bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1266.01350006-1210.94557926102469
507501-5076003NZAh4gAFv2QD3HUXNTAmumFuPuGr6LuRd3355.65870263010
507501-5076003Kp9eHrUPENrmoG7g3V2Mk95zTVPXPBgnE0-3355.6587090801
507501-5076003Jq7y2tEreD4pCykotG4FjRPhQtaxzgm2X0-3760.2591596901
507501-5076003EW4qajug81W7m9pwQ98zE6DN8jvwML2bq0-1142.2389315301
507501-5076003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r466.25108000-2000.0033278021
507501-5076003AW42uyi9u4euRKRrcuMzxnUzjSKpJvij41333.61423529-46.972872921994
507501-507600392nTBtnqev6LkKSqVQpYWM3vkuSJrigjV3740.25826577010
507501-50760037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g1639-5392011
507501-50760035b1pUnR3MwNQjAFS1RHuqceWYsQ7UzNFJ3591.90342477010
507501-50760035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P91.57356726-1084.2937178138
507501-507600353jwBYFqUVgcgvFpC99FFork9JiChkHpq2000020
507501-50760034a4ajgCxgEKQVQCNQWa8njFXpM2RnsR8w1250020
507501-507600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU3000.64821326010
507501-507600331Aujo4JukLmRQt7cmLtt99FYgJT7TVbz0-4366.5273041501
507501-5076001nAkhsRc5chgs9jfVr4wAErNxLUSqY6WG1-1251.0026000011
507501-5076001P8CkUQYCXW5Go8HMG1HAq1xmwa5uYwXWc1653.26000000020
507501-5076001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3242.16461638-7112.8801428564979
507501-5076001N52wHoVR79PMDishab2XmRHsbekCdGquK1202.67247339-2022.5911894315364
507501-5076001LhtqhUWRY8eY6MLtDSXLBQeVhfKKmqpwV3043.98195400-1533.3997217112
507501-5076001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1764-11763624
507501-5076001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7523.67129009-4948.6665387699102
507501-5076001KEteswCfuQMmkdyDqR6WWRyPGJehuhhHa0-1047.0374576001
507501-5076001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P2973.14270000090
507501-5076001Fu3iBR2EMQWeYGi3XvrPmcPUkne8ZWj9h626.32360984-1507.626355707315
507501-5076001CocZqskfQFVAardCevUsHWL1yUcVasYny0-1053.2814000001
507501-5076001A4WkrgES6tfWCkx4rLbpKrweGeQkRXMy60-4044.0030800001
507501-50760017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1202.73558008-848.1129267126301
507501-50760015ndmS8AHynH2N57ZjK7oftbQiNovXGQRf1000.00300000-1000.0020000032
507501-50760013TTYaHbHgTS2rdAnCpW8hpW4mPS2p15Rv1193.62396689020
507501-50760012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2073.30540827-4572.970111353027