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
508101-508200bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w2069.24494177-657.7841611551
508101-5082003NPqhLn3o9p9CSHPua8sR2S9CkKjV8Q8nY1844.10492600010
508101-5082003NLXYE6rvqWQ57CwBjkENEF6Zj2ZvZHXvM0-7706.0211626301
508101-5082003M1ziPNxKYqs3gTootYc85Du8APV6zJ62m3424.28114994040
508101-5082003KD1zTLDaMCZdck9ZzjD1t9i4ACCTyMkoh6411.02011351010
508101-5082003GhyBDDA2ZfgCicMrbbTqJNrNWwNbvpL5c0-2639.2339570002
508101-5082003FP7yBw2thxAxKTYQAbJWm8YLF8VfkcMiY1792.69037486010
508101-5082003EHZRQGQuhg2jdwkNZopb5J1EqYkW2KFHR0-1557.8784990001
508101-5082003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0.00000888-6000.0255051016
508101-50820039SGGDE1hXHFMxV2j1Pi5t4LPS41LQZXtT4166.27124463010
508101-50820039922ED3yRX8kawq3xNuXzVadCT21pCqeq0-2020.6185682001
508101-50820038ocq3JcuTX8wgAq2JAQ1uWWKGxcsMm7GR3269.48825834010
508101-50820038dCnvj8g6eoDr9h3xtrnP83M7Wzm42DG30-1992.6907579001
508101-50820037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK1236.79789134-39.5244364653
508101-50820037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g47-2048149
508101-50820037J64NDkerhvu8qur2vLFYrWWQLrFFmTpG1480-69021
508101-50820035b1pUnR3MwNQjAFS1RHuqceWYsQ7UzNFJ0-3591.9034247701
508101-508200355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr2010.61844375010
508101-508200342N2FYWhKBquvLLnNtbmno8P2JvaGnjQY0-1880.0969350501
508101-508200336Ka4riKSN4ZaNGNW7hBZ6Cu2NHxUEKoj67.50593711-1265.8574049813
508101-508200327jBKhMYSExsTP24oEBdsFzBLEw1FHqtW1095.41245600010
508101-5082001PJVZ7xsiubrNUNvpFo2327of9oD1zRygm0-3685.3408140001
508101-5082001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281242.99920000010
508101-5082001NTf2eP4W1LhuvMhrq4BbSFHTgPW7bquGJ6000020
508101-5082001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4501.70228844-6003.1187689368486
508101-5082001N52wHoVR79PMDishab2XmRHsbekCdGquK2858.75792802-1788.6261680314363
508101-5082001LhtqhUWRY8eY6MLtDSXLBQeVhfKKmqpwV3207.38111895-1530.5114687415
508101-5082001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1225-5882512
508101-5082001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1284.63000000-1425.596000001612
508101-5082001LRx7zk5sBNVprG1BfwcKJr1aZhHmvZQFe1342.21042200010
508101-5082001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g11591.52176962-11788.51393031123115
508101-5082001KQW1KRn4VW8ykMTbd9DhqHjwBrE3aMfVC0-1699.9984300001
508101-5082001K8pVtfZQe49dg1r9puH91jZZprK2Pu3y51357.52472736010
508101-5082001JHkWQH5i9fn7GSUaSPpR2P1U4sFiRgniv1899.99920000010
508101-5082001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn940.24270101-1641.774282133901099
508101-5082001H82cMM9dzeUmuDfp5GmG6msLAdKfN7uZ71068.20822245030
508101-5082001GC2j8WVXsht29eGSHyHFbCrPB7MSKJ3q61224.22900000-1260.719000002711
508101-5082001F9yYWgZf3SimdtR5DnjeukaQMEmNbUsRG0-1394.4420161901
508101-5082001EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv1207.87423633-5.7945320021
508101-5082001EdBvVAVP98zUsz2n8Pereop29y9fUFk2i1142.88724431030
508101-5082001E3HvPGbSsdYNDjVPD6Qqh4kE2oWPqgbQG1500010
508101-5082001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ1077.50000000-505.1000000062
508101-5082001BGWTNeuFotvRE8PMriurgpB679efwgoTT0-4303.7687660001
508101-5082001A4WkrgES6tfWCkx4rLbpKrweGeQkRXMy60-400001
508101-50820016UdjXDmtxYahgKESecFfwjYiZqbRwfLyY1990.10889300010
508101-50820012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1625.18290226-1965.082367362888
508101-50820012RsGmBvAKQZ769m4hWGUWgdcf1Yr382WS0-1343.2106505001
508101-508200112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt0-1403.2514589801