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
507601-507700bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w2154.63888888-1597.9542545395
507601-507700bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1871.54622388-7.8214799061
507601-5077003QorgsdWKX2CvaMDPH5PvRchoz8s9GM2by6196.32995048-60.00082319591
507601-5077003PyRWFMLSPDunU6TsMkKs39ikwDpk8LxzG4000.01000000-0.0100000051
507601-5077003CBBiPCc2uDMezvgDKdBprs8vPvkuhtYng1493.14769090010
507601-50770037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g1445-20451412
507601-50770036Qe5CnoGRx9nakFD1rdPkfvuWzSk9c6Zw0-6000.0102802603
507601-50770034a4ajgCxgEKQVQCNQWa8njFXpM2RnsR8w0-124901
507601-5077001gtmmzwhqUzhb8XoShHwgyrzbJwdZ47ok0-4884.4810000001
507601-5077001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3879.18520787-6760.6073801967384
507601-5077001N52wHoVR79PMDishab2XmRHsbekCdGquK2080.31857345-2013.9763754110974
507601-5077001MsYcBU7c8tRztb1B1fGES2s1WJsiFGt4s0-3000.0014100001
507601-5077001MVF8AAPoRyGWvkiqfK39sQUyAWE5aGnJx3000.00075800010
507601-5077001MPteKJ2WSm8R7DccAwZG9GfDk6zD24LCt3150.00036680010
507601-5077001MKkGRbsFARH2c6aHXFQxCM6XSXxp3dtmV1158.09800000-2.2980000061
507601-5077001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1127-7352315
507601-5077001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6513.39411351-5466.42917389108113
507601-5077001KozXNordVX493x2xutF2ecvMH853VveQz3368.00001240010
507601-5077001KdJ7JBrLGMW39Qg6oqdDBENDiSs4USZKm0-2755.7129611401
507601-5077001Jzjx1J56gorBPRcA17wHvGx447YLisDW50-3000.0014100001
507601-5077001JLyNH2eNTji5hVw4Rqct4QEkte9UbGqP90-3000.0014100001
507601-5077001H4Ng3NkDLiEhEPJ4EVUvc7Da13R3PYafq1621.48000000030
507601-5077001H2TBw61grssQ65CxGNnRKeudPJZ6qtcAV5106.48000000020
507601-5077001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P672.07057056-2054.8751237338
507601-5077001GoeYthcSK2H52MAGbE1huVxj56MDfTXSv3196.16929720010
507601-5077001GnfxbnkA81CXcj13raWvD4sC5CedLHa4x3000.00075800010
507601-5077001G5tLb4tTGwRTvr7hS2HFsxSRLFrRxS8rC0-3368.0014100001
507601-5077001Fi8NJKLGTsg5pLfYss1wn5bCtTvrFjmnq3000.00044504010
507601-5077001FgmSdxZjAwWDoTwy235fHk7XY1Ea7neyF0-3000.0013000001
507601-5077001FQdUTJySTawZE2SozDxYB9yUCkqKVYDox1115.19000000-28.3000000071
507601-5077001F8dhwpanTXmMczj3uQJCfu85Ngcbay6h73085.83066800010
507601-5077001DY5mnjeoZnW8eKesVTB5QcJeSoMn2ayN80-3000.0013000001
507601-5077001CUFQaEYAbzJg9KLy3aAK4RPabB6xJWxZk0-1134.6109440801
507601-5077001CRjqcFsMqgeFm2vcs4cKYtaFbGrvUNYtD0-3085.8314100001
507601-5077001Bw2SMM2out6mp2JkcJS5cnwBa2jz1TfSY3000.00023640010
507601-50770018h7NCrGooDcm7s7hweiq6NsZwZFBaWnFg2685.71260161010
507601-50770018cuc8LeptuYSCnCV7mTWkbWfviafWzgs70-3000.0013000001
507601-50770018XSK8h1avwT2J1gvP7tUvH7ncVwq5RUD50-3196.1714100001
507601-507700183ychAgpMawFf5mxDELJRJzco28bMgnVk0-2450.0012000001
507601-50770017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1103.47126217-1330.0141031820248
507601-50770015xpLPaYq9aW1YEGmv8DZLtxTLsXWbQGUX2449.99987560010
507601-50770014i17MhFsLsfqJ9zo3fX2v5gaN6YogVFEB3000.00043200010
507601-50770012mrdg2fk87Jmpaoh6dYUd2C2jsoAjYZDn0-3150.0013000001
507601-50770012kT8drxKAegK3zcvUUNjmXGWJ3czBUJ5S3000.00056240010
507601-50770012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1025.88445843-2072.655509792425
507601-50770012UcTcWfqqkuFQ61giyrg1NhnS2ywr53ss1134.51092100010