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
507801-507900bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1450.27737254-344.9898847651
507801-507900bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1194.54707885-1179.39258998115451
507801-507900bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1597.10509933-1037.4948690362
507801-5079003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G3071.01325137-70.1746814163
507801-5079003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL1392.14460201-535.1692294043
507801-5079003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN1068.05407546-44.7357955775
507801-5079003L5yuxB9T6PDfkewxnJ5xbiCVjTtPoc9FB1492.14755581010
507801-5079003KphQ6DK5oyS7m3QjCev5FQJ1eHsDFHNi94899.99815320010
507801-5079003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r12812.508740000150
507801-5079003CBBiPCc2uDMezvgDKdBprs8vPvkuhtYng0-1493.1476909001
507801-5079003BmLeTbGipjnsD1cac2G9PiviBVCHFoRHv2492.69115804010
507801-5079003AVMckEctJ3vR5zDWtMsorduU3wvcDbpsD1297.37300000-1181.999000003223
507801-5079003AMbgEwjCfa61XHoGYbNYALuxgHrzcrdN90-2847.3230580001
507801-5079003AJtrPRGgs3L5tb4gKLWBWSTZeK7PfaMq81123010
507801-5079003AJaB9kSwT2WYv99UGqWLM8Dyy7ggBwGG40-6499.9991176401
507801-50790039BDSyriScrAJeFsoTQ4BMRLC6627wynJz2734.83021570010
507801-50790036nqPPBYGDecvwbajvZ911UEdz4N9i3YeQ0-300001
507801-50790035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P1618.45761642-380.2276962893
507801-50790034BnntVEiSKg2Sk3oCzVambr1jEUvbGkZ71499.99947130010
507801-50790032qHeQXE13Bbr96nMRhpaqwdQvokkviHJ90-2522.6921224801
507801-50790031sa47hbyxgZwctDAVXYPWshmA5RHuKR5r0-200001
507801-5079001NaKEwoMMB9Pbaui4rMqiffJMsj5f7jX7Y1599.89996836010
507801-5079001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281380-228013
507801-5079001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9074.05665488-9081.02477948816116
507801-5079001N52wHoVR79PMDishab2XmRHsbekCdGquK9296.07154834-7582.2382895210083
507801-5079001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1666-12743426
507801-5079001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3737.54100000-3799.702000004525
507801-5079001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g16336.77060429-18868.94243298129121
507801-5079001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1012.48360059-1575.70725272589982
507801-5079001H82cMM9dzeUmuDfp5GmG6msLAdKfN7uZ72094.86037566070
507801-5079001GwWv6W7yaqPTnnCLaH8aB3bnCjYpLvrgm1013.29962125010
507801-5079001FWug3b4pvK7S38XQth4Q8B2itfXxK7E6a0-18768.0837757701
507801-5079001EdBvVAVP98zUsz2n8Pereop29y9fUFk2i2045.35781587050
507801-5079001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11587.74740682-720.01053812666
507801-5079001E51M2SUoDAYzSwuG1BwnzGWKo5PZZX7VD15840.83346533010
507801-5079001D6ThTF5LsC9F25PSYbHL3V8XUswgf3FUU0-1176.2238340901
507801-5079001AvvPJ3m5rd6ZXDEZkJWAWnZZHnLRFwoW6350-2599.9000000021
507801-5079001AuakegsTGyki3b5LSJU82GBZqQcdETHSJ2000.09920000010
507801-5079001Adtjc6CE1tuhkVywsDQ2qkxLzhPmCbJjR0-200003
507801-50790018pqVYUpypciw72oN2wLfXtdutYzTL9ZJY0-2335.8025757401
507801-50790018h7NCrGooDcm7s7hweiq6NsZwZFBaWnFg0-2685.7126016101
507801-50790018QcjRPV6SjSQJH66Q9CNpZN8j3L969mhc1835.80243530010
507801-50790017xhR631cjKus7ou3L4TfPUSAMcdigCtiY1394.95229192010
507801-50790017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3703.60678907-2665.7072047530256
507801-50790016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-5000.0010000001
507801-50790015x3armgA1TyATByvJVTvFYLV17ntvd4Jw2430.71163294010
507801-50790014cQRmViAzVKa277gZznByGZtnrVPQc8Lr4421.55241514-1619.050567152826
507801-50790014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX943.37100000-2064.892000001512
507801-50790012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2286.52552886-5280.976723142337