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
507901-508000bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w989.02977949-1801.7999729846
507901-508000bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1796.29362798-1729.38581612159629
507901-5080003R2Z77DpLr9uMZd5qv1MedFqBqGfX8VEaN0-1811.9071970201
507901-5080003QgdkW1UAfqrBck6XrJJmvpMw1SZFh38Pq3000010
507901-5080003QQBMABT18L3u3i8Wq2Lxd6YnzMA4Utiex3720.25756425010
507901-5080003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL517.79427788-1284.8640363355
507901-5080003NbbWCQadzHmbj9SmgnU16SH29v8WMGrgS1811.18686055010
507901-5080003M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN2.30088696-1026.1278892136
507901-5080003G7u447eE9fnaZekXWVPeNjhiED2p8sLVs1877.68241500010
507901-5080003EpyNLXeeUawQrKQcXzQSR6HpMs1mbxT1b1299.99179648010
507901-5080003EBrHeTMLDWaJ9ad6vYQRXmhvxNoJWoR2r8214.38260901010
507901-5080003DVyY6JdegcV5Ac1CbBNincojUkG3w5Eas0-1415.4433646501
507901-5080003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r11746.131180000130
507901-5080003CuUsNdUMcQoLRtroiCHGgsyyDvMNpBh9b1052.32080070010
507901-5080003BmLeTbGipjnsD1cac2G9PiviBVCHFoRHv0-2492.6911580401
507901-5080003BMEXQgHpSHhF6yzvjXzDFYW5RK27MNx680-1064.2460776401
507901-5080003BAYFVCbR2RrvZ64TCpY1SS8TEP81uRMfu1064.24307764010
507901-5080003AVMckEctJ3vR5zDWtMsorduU3wvcDbpsD955.40500000-1018.254000002422
507901-50800039T3BBsiKxeeu7PebckN8ueb7F84iegoZL0-999901
507901-50800039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu1119.59097621-740.9348481321
507901-50800039BDSyriScrAJeFsoTQ4BMRLC6627wynJz0-2734.8302157001
507901-50800039922ED3yRX8kawq3xNuXzVadCT21pCqeq2020.61856820010
507901-508000398CCRqZCvx7p9eniLNseP7LmiBvJzNCrJ0-1799.9919867201
507901-508000392nTBtnqev6LkKSqVQpYWM3vkuSJrigjV0-3740.2582657701
507901-50800038dCnvj8g6eoDr9h3xtrnP83M7Wzm42DG31992.69075790010
507901-50800038JpFegtcgpABXowjCcikUAdRCe3Csz5983714.11778637010
507901-5080003864mmJRZ1yqxQsishnMqBt3SAHUPReXy50-4014.1185437601
507901-508000364YXLSyewMswVPGXBZ6A8ohPquEnmrTop0-120001
507901-50800035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P1081.45433998-1683.83045674108
507901-508000342N2FYWhKBquvLLnNtbmno8P2JvaGnjQY1880.09693505010
507901-508000336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU2501.19447252020
507901-50800032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq1738.73549376-1192.1481337464
507901-50800032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp2430.53600000-1467.212000003312
507901-5080001gtmmzwhqUzhb8XoShHwgyrzbJwdZ47ok5106.487507460140
507901-5080001P8CkUQYCXW5Go8HMG1HAq1xmwa5uYwXWc0-1653.2600000002
507901-5080001P89AriWyJpj6RnTxAx5otQ9na1hX4kxby0-2096.8025934101
507901-5080001Nn38owpfAvveTzgnpLRrPv62dTgG9KfL40-3488.1554030001
507901-5080001NaKEwoMMB9Pbaui4rMqiffJMsj5f7jX7Y0-1599.8999683601
507901-5080001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11026.02939785-9107.00717333885122
507901-5080001N52wHoVR79PMDishab2XmRHsbekCdGquK7240.39629046-4969.5162582813789
507901-5080001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1094.63237043-330.4877165318286
507901-5080001LhtqhUWRY8eY6MLtDSXLBQeVhfKKmqpwV0-1062.3916256001
507901-5080001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1764-27933657
507901-5080001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1738.52400000-1936.860000001514
507901-5080001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1000.1993935901
507901-5080001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g18869.06672933-19039.27562901125118
507901-5080001KZ9toA15aYkJonazN8aJXN3sULkgfh3Yn1266.50000000-1131.5000000043
507901-5080001K7dWWiKCgkXZqdKKZGwNGj1kDyXakWfN12699.99918800010
507901-5080001K4NHAUT26ZJscjJvdgmtohg9eaP5oVnFf3005.91205212-121
507901-5080001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1412.38408861-1004.82862950502787
507901-5080001HaYCGFU7ppQhYmj2bprszDvC93NooMeZZ1300080
507901-5080001HUCV9p5uaP7HX4PNW92d9erWCv4YNHSVp1906.88271079010
507901-5080001HP1dKcLTT647mdvvY1MkyZm3mr4pek8r213510.92306498010
507901-5080001H4Ng3NkDLiEhEPJ4EVUvc7Da13R3PYafq0-1621.4800000003
507901-5080001F7qGuuJScey9RZQ6ezx746BJME82VUn321098.98898600010
507901-5080001E51M2SUoDAYzSwuG1BwnzGWKo5PZZX7VD0-15840.8334653301
507901-5080001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1772.76000000-1698.31100000248
507901-5080001CfJvwkrUiPyD4ayg8hQ8qsiwPxSjVYULT0-1277.2400838601
507901-5080001CF7coQTcSti5oD2uPo3JEmdfZt2kmeLg30-3005.9138963102
507901-5080001CASd8fuNEvqhBd3Uqcn2xMiuNzVcTCs9U1210.62798635010
507901-5080001Buhqt5dgH1psaQhCubGkqG1BArqVfn7Ni0-1610.6282887501
507901-5080001BH3iMS8kGqMrnQCkpqZc2hrycZKrMARZE1950-1949.9900000032
507901-5080001Adtjc6CE1tuhkVywsDQ2qkxLzhPmCbJjR0-450002
507901-50800019YXeGur3MwukMTrPsorYZEt21YxopQGzy1226.28501719-1300.82500000168
507901-50800017ansP22VQ9csXA27ghgQ5bcLwC2FZamWN1362.90556200010
507901-50800017a2QLuFoy35FqDnobuKq9mTAZy311seU51607-127863
507901-50800017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2169.18190897-2627.8496898461239
507901-50800016ta9Kve8bwyZ32NFZVpqqooHCor673QQa0-1907.8831647901
507901-508000161ymW8Z9pMuRDCZepVJ9eoLyEDeXwxSz42988.15507200010
507901-50800014cQRmViAzVKa277gZznByGZtnrVPQc8Lr448.31456684-3308.269708021417
507901-50800013HW1Ss8gti8zkG1Pbw93h12w6QKV7mjCm0-1862.9060100001
507901-50800012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P7099.08681813-6400.0735340242689