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
507701-507800bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w574.34438661-1258.3675617024
507701-507800bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1307.90501947-1304.62471840109571
507701-5078003Jm1xenEzSXufMrmyuKdap43hz4skYEC6u1000.00031915030
507701-5078003HtR6KwmWNnZeKRQdJ9VMcB3xznXuYqvo20-1034.0448000001
507701-5078003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2530.86427000020
507701-5078003C6Ztz1k6SxKeawMurNwDNPGCMunU9R39n0-1571.6169604601
507701-50780037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g171-1091147
507701-50780035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P0-1107.6636250007
507701-5078001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281400-60021
507701-5078001NPnicwiiePRsgikVNAcGi9DNyjDsvUckd0-1002.0253540601
507701-5078001NJRXHh5tBRG2RgEBkouTiHydY6BKpB2Ai0-1002.0253540601
507701-5078001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6621.58622071-27563.8075633167691
507701-5078001N52wHoVR79PMDishab2XmRHsbekCdGquK2315.25074361-3626.7216013511771
507701-5078001MunQ5S1v8RNia73Kq4sLgYxB2pXxTxvhj0-1002.0113433501
507701-5078001MKkGRbsFARH2c6aHXFQxCM6XSXxp3dtmV0-1155.8000000005
507701-5078001LyYe8SVEX5v6LSQHdHmfnC5H8bUxi1cmL0-2000.0012000001
507701-5078001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1715-27933557
507701-5078001LY49bEHeyS6idDduVxHy4FFhXHF2j9Nzb2828.33785900010
507701-5078001LUQ8hu1Qo7BmxcR1ZYZvzG7Evd1mccFLe0-2489.9984435301
507701-5078001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2175.00200000-1914.505000002219
507701-5078001LJj798gYTsZ5BKLqCWmHfWDLNGG4KveoG0-1002.0253586701
507701-5078001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g12680.38736751-11539.8171707611580
507701-5078001KcQhYdYaYvu8omSpZYLDeKrAWAXxd2Q5g0-1602.6407926201
507701-5078001KU5qRohBQGQNjDNna22837Qpx6qCcUGfk0-4184.3398770001
507701-5078001KMCYrkgv1xRMYjLe1txxamJK5tbxrs2Qr0-4278.2979770001
507701-5078001JSfpWGiijAkKdLGFaNiW62zjaYAA6uEQa0-1002.0114710401
507701-5078001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1265.63233622-440.35868424310313
507701-5078001H82cMM9dzeUmuDfp5GmG6msLAdKfN7uZ71892.631297700100
507701-5078001GxGMEkyZfNoU1eppeeAdEK4FyuK49ufdL0-1002.0253540601
507701-5078001Fqadr5dVK9cyyZ1HCBX6orS8E6LCuwUfp0-2000.0015700001
507701-5078001FpVCkRnDuirT8nHEyPh67L85gA2tmcL6S2479.60720266010
507701-5078001FWug3b4pvK7S38XQth4Q8B2itfXxK7E6a18768.08377577010
507701-5078001F2ofwVpiTB9VaeADWpJuTeX7h2HDjp8E21474.99985000010
507701-5078001EdBvVAVP98zUsz2n8Pereop29y9fUFk2i1796.93203158060
507701-5078001DEtNNTqkXnSzTdd4R5uE2jC3pRmsbYo7P0-2000.0016700001
507701-5078001D1KQ83Kxnv8h9P8Tp1ktF9sUsDDSyox313778.29762000010
507701-5078001CspDZVQQAazYqDkFQteWasdwo4W8zh1VX1002.01091104010
507701-5078001Cr8rxLHY2M7moAbprr12xxFiW1Ancot8v0-157501
507701-5078001CnjbuKZzQxyvVWuSnV2p3nToEkTL1ATCT0-2000.0016800001
507701-5078001Adtjc6CE1tuhkVywsDQ2qkxLzhPmCbJjR8000-150093
507701-507800185SBfyWBGxM9Xq9Gv1MEbYWqe6dWBUxyg0-2000.0019100001
507701-50780017CeMR5esUfufb2hbiDEbut1yFeL6ErpXS0-6802.7197770001
507701-50780016aabgvkXK7q1Rc8mT5sikKfJLQYhi5ixW0-2000.0019900002
507701-50780015WbuhxUPUgKE3rEpWxKMKUhqiD17ttf3p0-1000.0006968101
507701-50780015VcG1mEtzJ8B1ceQHK21r9FdoPjRt6zQM0-2000.0010100001
507701-50780015JUJo7hANwsLSAxBnQrZsMgLTfwHiu4C50-464401
507701-50780014LuAvrRzAmeikgaafs7H5695xs5dVXqA518000.01305000040
507701-507800146S2kENqnmhdhJtQkPqtcRou1AB9ACe565802.71906300010
507701-50780013TCoXS8EsedUQFv8pGFxRkbV8gN7w46xc0-2000.0010100002
507701-507800136LASpLfntHP4ypxhaRt1PJQNAZToNxRi0-2000.0010100001
507701-50780012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3545.33830261-2573.4893317841495