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
508001-508100bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1827.51897311-3268.51907618512
508001-508100bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1520.91540910-1575.13144664171701
508001-508100bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg1194.58390563-197.7155677434
508001-508100bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k2002.01599761-2712.5620584368
508001-5081003QWVdZwe56KgbG7U3BiJCfPnckCZ1a5NnB0-1080.4458257702
508001-5081003PbacVZwS2L5i9C2Cmz9rPu8s4qjyYkufk724.17391850-1078.3449906166
508001-5081003P3QsMVK89JBNqZQv5zMAKG8FK3kJM4rjt0-1000.0008050002
508001-5081003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v8000010
508001-5081003NfWwnr5b3Nw6HXJQQq2PLm5hbVTuGMy7f0-250001
508001-5081003NLXYE6rvqWQ57CwBjkENEF6Zj2ZvZHXvM7706.02116263010
508001-5081003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz21703.47683758060
508001-5081003KBfHKMWMwxUr7xqm4JAtQbPgffjHB5q5D0-1130.8400000001
508001-5081003K6N4aVxrmnFFxt7y4Yygp7M15XHzNoNxn2365.96041000010
508001-5081003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy840.79161358-1578.365731652915
508001-5081003J1psqpRD4dCTqB2xLWV8f6LmsUNAYohrY1589.63924490010
508001-5081003GhyBDDA2ZfgCicMrbbTqJNrNWwNbvpL5c2639.23395700020
508001-5081003G7u447eE9fnaZekXWVPeNjhiED2p8sLVs0-1877.6824150001
508001-5081003EoGDyetnYPnMp9LKf3ZzMZhxARuYnqr7j7192.45125777010
508001-5081003EHZRQGQuhg2jdwkNZopb5J1EqYkW2KFHR1557.87849900010
508001-5081003EBrHeTMLDWaJ9ad6vYQRXmhvxNoJWoR2r0-8214.3826090101
508001-5081003Dg4FpZnA8MNk6iDJb1U4EPpSB3dj65GVc900-140022
508001-5081003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-1000.0228042601
508001-5081003CuUsNdUMcQoLRtroiCHGgsyyDvMNpBh9b0-1052.3208007001
508001-5081003BMEXFwKNBRwask4tHuoVm1RjQagFwifHt1146020
508001-5081003BAYFVCbR2RrvZ64TCpY1SS8TEP81uRMfu0-1064.2430776401
508001-50810038hGyCS1NiMsBMbC3d8QjkUe6TUTVFQKUb0-1154.7850000005
508001-50810037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g10104-81034519
508001-50810036fmbZBaqopVgDdHMd7g6mWPMmqPk9q8wB0-1300.3642961802
508001-50810036KXpEpYufks4WT6hxkycc3aUNymgKA23i0-1889.2753113201
508001-50810033ewovfr6Upr5ikFTRWx7gUuzP964d56Hf0-120401
508001-508100336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj1265.71187612-67.3904117165
508001-50810032qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq112.95502913-1263.3942030823
508001-50810032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1892.40742082-2879.675420822722
508001-5081001QtH7dQzAiZZEaaUkbvPW8fFWgcfwNbnw2579-7961
508001-5081001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1113.85600000-1028.803000001113
508001-5081001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281722.20900519-1722.2050051932
508001-5081001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8962.28964267-8235.71922948960122
508001-5081001N52wHoVR79PMDishab2XmRHsbekCdGquK3856.39572118-3940.9912114517493
508001-5081001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q190.74327437-1341.7192994129540
508001-5081001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1470-30873063
508001-5081001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1871.10843878-1730.142438782824
508001-5081001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7964.32081787-9955.69457049139154
508001-5081001KQW1KRn4VW8ykMTbd9DhqHjwBrE3aMfVC1699.99843000010
508001-5081001K7dWWiKCgkXZqdKKZGwNGj1kDyXakWfN10-2699.9991880001
508001-5081001Jd6ZHtWB2rEAuouJV65CMY8Wv7Rp7Adzn0-200001
508001-5081001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2577.74198029-1571.818584474141066
508001-5081001HUCV9p5uaP7HX4PNW92d9erWCv4YNHSVp0-1906.8827107901
508001-5081001H82cMM9dzeUmuDfp5GmG6msLAdKfN7uZ71180.43775400030
508001-5081001H7vKdkYECLwiUqUqVbDG1DtBiYig5WRJp1966.66394990010
508001-5081001F9yYWgZf3SimdtR5DnjeukaQMEmNbUsRG1394.44201619010
508001-5081001F7qGuuJScey9RZQ6ezx746BJME82VUn320-1098.9889860001
508001-5081001ET3VYbtEipTFAYbeGCuAwzu7jEyWYUchk1799.98703005-3927.4691266811
508001-5081001C1mCxRukix1KfegAY5zQQJV7samAciZpv359.58847166-1044.01321164272
508001-5081001A4WkrgES6tfWCkx4rLbpKrweGeQkRXMy64000010
508001-50810019Nv6d9g8VZjhDmp7AHwd2JH8uGrSmMF7E1069.270000000190
508001-50810018t7ZBAfcbmtRjaYRxPUtuvMUYVtA3DvXc1074.99900000-1799.9911580521
508001-50810017xhR631cjKus7ou3L4TfPUSAMcdigCtiY0-1394.9522919201
508001-50810017uDUpupdafmLqAL2JcRypoumHQF3iG3nz1874.88205249010
508001-50810017A16QmavnUfCW11DAApiJxp7ARnxN5pGX428.07786220-1055.8867062655139
508001-50810014LuAvrRzAmeikgaafs7H5695xs5dVXqA50-4000.0006000001
508001-50810013TuyKbxyCcircK7LszsoDZNyLq34DSznQ1000.00300000010
508001-50810012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8666.17156765-3240.7124513643478