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
508201-508300bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1155.99337621-1103.87426796109617
508201-508300bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1992.31497481-384.9433475842
508201-5083003PASUFkMnwVq2rJjC5HpH23baRX43uKXvo7472.08961273010
508201-5083003LjmgdB3w31qhW7j5dA24Ce4zdXpNJty2X11.11662026-1309.5349064224
508201-5083003KD1zTLDaMCZdck9ZzjD1t9i4ACCTyMkoh0-6411.0201135101
508201-5083003K6N4aVxrmnFFxt7y4Yygp7M15XHzNoNxn0-2365.9604100001
508201-5083003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1170-946.25339699759
508201-5083003JPvbcDy22idDhkyFyfPUmUJSDreAyNgAc1309.48038900040
508201-5083003JL6FwvpGc1rensTJ1bjpP5YtxWUFLpLk80-12384.9536960501
508201-5083003HbAsfavjdYzTwtRcG7CBvwfKTUunLbe8Y692-116573
508201-5083003HHDCRkA3vSVvTa9ojmqgmwm1kMtgJRDod1137.84895470010
508201-5083003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR1028.04179556-27.6408813131
508201-5083003FHtCySQ2g8AVXqVvPDVLLBXumhFbguMB31771.71504128020
508201-5083003EoGDyetnYPnMp9LKf3ZzMZhxARuYnqr7j0-7192.4512577701
508201-5083003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2809.42332803060
508201-50830039nJL1Kog7rG2gFXYYRTmX3YFQiKx29Rm52316.84231000010
508201-50830039SGGDE1hXHFMxV2j1Pi5t4LPS41LQZXtT0-4166.2712446301
508201-50830038ocq3JcuTX8wgAq2JAQ1uWWKGxcsMm7GR0-3269.4882583401
508201-50830037jZjCJ7hhxdW21ShMLhqtHcsrjELdk2eY1214.75843800020
508201-50830036BxRSfq3QfnWAbjeD3YLFYthPvzx5nfDf6474.27448312010
508201-50830036BLG6VRXw4AQBC8RTVcdqh1XXBRtcRKkN0-21744.0034174501
508201-50830033shAUmDjfsZiwntWU9DiCp2JRTKJKwbTA7388.48564618010
508201-508300337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi12443.48590310-58.0986920153
508201-50830032NRxjJJkP5KaKCWMC9VLbA9ujMDBa9L2Z5269.10950075010
508201-50830031prcVfDNwwomzGo7YHA5fJE3Z3HBXjXyH0-1428.5650635101
508201-5083001zeKkXRkZzBqK6aDvAY2MhjdibecHu9Qf0-1550.1346540301
508201-5083001Q4G8FSBfRE221ASX6pNSXPVEFSGfhwbzv1675-132621
508201-5083001Q49rfghtCg875HMF182Q4EWMcAe8yN5VJ1354.39200491010
508201-5083001PuDDTy97nRggtDc8JSdG34axGYxKmcckE2482.35608831010
508201-5083001PDaVCu5LVr3oHcLdEgGpkysQLPjag2nJH1700.00008000020
508201-5083001NTf2eP4W1LhuvMhrq4BbSFHTgPW7bquGJ0-599901
508201-5083001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s30365.71366143-11341
508201-5083001N52wHoVR79PMDishab2XmRHsbekCdGquK2978.84217419-3914.74623450190103
508201-5083001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1327.08493714-1586.4458589611459
508201-5083001LhtqhUWRY8eY6MLtDSXLBQeVhfKKmqpwV3650.98483320-1675.9852132013
508201-5083001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1372-10782822
508201-5083001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9969.21177188-7799.11421095155130
508201-5083001KfhduLfrU6PzwVGPp5fPL74tvwq1b1BG60-2516.3130056001
508201-5083001K8pVtfZQe49dg1r9puH91jZZprK2Pu3y50-1357.5247273601
508201-5083001JeDuKZgUwzPTmYxSV7c6ooGgrPPfY1c5P0-1654.7000000001
508201-5083001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn497.99013961-1514.38404062320705
508201-5083001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo1814.99920000-94531
508201-5083001EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv6.67168048-1208.7513848113
508201-5083001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1693.91465948-1170.00139088317
508201-5083001CCqLR8YrUMPFgYZWwLW8FkezbFjfeXD8n5595.32245973010
508201-5083001BuQsPKNUHrBEipkV74ZJhSKdp4oKyq96i0-6683.5330124601
508201-5083001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ3931.71065989080
508201-50830019X2xaSDqHaaZintF6gY856rUAmiw59ADv16000-1400054
508201-50830019QhPgJ2bAGmY4PCRZeZJzQLFwS55u2MJs1305.13456443010
508201-50830019Nv6d9g8VZjhDmp7AHwd2JH8uGrSmMF7E1222.28645982-2271.92133700345
508201-50830017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1196.07938962-1151.0872977943440
508201-50830016hL9BVUgjATSHPU72MpD4E38JhqxDuFnn0-5595.3225493301
508201-50830016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe0-30000.0014081701
508201-50830015jm4PxFbLN3S9auDsvRzdB57g3f8Ppdaf6683.53175598010
508201-50830015VZNb55i6hzFwxMq8Jjfnh8h5j8M3Wd9g2687.09712000020
508201-50830015DzwLmxNgbKwZEw8sLpXgJ9wHApkLJp5E4298.99886300010
508201-50830014LuAvrRzAmeikgaafs7H5695xs5dVXqA50-4000.0002400001
508201-50830012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2247.89380267-2485.541780257751
508201-50830012618b8VmLAt5NJQUXQWrixvFcbpX8GYfj0-1032.4000000001