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
508301-508400bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1277.82190330-286.4228720342
508301-508400bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1817.85490822-1819.14891014192848
508301-508400bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k516.39901085-1361.0858354335
508301-5084003Qei8SQMSq9YRs7HM3CjCfDDjXiyVQASug0-250001
508301-5084003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ1083.94920352-0.6547549931
508301-5084003PASUFkMnwVq2rJjC5HpH23baRX43uKXvo0-7472.0896127301
508301-5084003NdrevXNPykYuuEZTNHaJpqCiVpyK4ZG5C7166.42261618010
508301-5084003NPqhLn3o9p9CSHPua8sR2S9CkKjV8Q8nY0-1844.1049260001
508301-5084003MRuWe2hKy7ri79wCCmzWatyjqfxShv6722586.35533177010
508301-5084003M4KVjDzxNn1n1orCqnsWveCmeu78H1BvQ1836.47744000010
508301-5084003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1226.99840000-492.9992000042
508301-5084003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1019.69271465-704.06497832214227
508301-5084003GHqdLdxTqUZjZF7Zjv8F1Pp14ULbs3i9Y0-1069.6632769601
508301-5084003G1EWyrbpLFk5izLGZQ4ZyuNG2u1TGEbg41509.53045400010
508301-5084003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM7477.21485897-92.7037633944
508301-5084003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2547.58530000-20000.0009634621
508301-5084003Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq6432003.37387957080
508301-50840039nJL1Kog7rG2gFXYYRTmX3YFQiKx29Rm50-2316.8423100001
508301-50840039gbbF7ZrfwSr1LmvmLj8ajhjKQHf8WmB84553010
508301-50840039Z6LEwUSQMSwo7wX1zWyp3dYVGwZgMeeH1030.33822000010
508301-50840038KwJ41PsBFca7oFch7LVnHZoqRTpJuQJK599-109811
508301-50840036BxRSfq3QfnWAbjeD3YLFYthPvzx5nfDf0-6474.2744831201
508301-5084003422VtS7UtCvXYxoXMVp6eZupR252z85oC1138.88129313-886.14701305229801
508301-50840033shAUmDjfsZiwntWU9DiCp2JRTKJKwbTA0-7388.4856461801
508301-50840033gepgXwGgBz9ziDLRikVeMxjNbSJqLqse5435.24368755010
508301-508400337TuE7opUuCvoKPoUhyiVkPnruLu9sCNU2877.80000000010
508301-508400337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi59.62383765-12386.4624968335
508301-508400327jBKhMYSExsTP24oEBdsFzBLEw1FHqtW0-1095.4124560001
508301-5084001XPjQaHsGJDt98nge595qxjQ3sg7u16Kh1150-100012
508301-5084001Q4G8FSBfRE221ASX6pNSXPVEFSGfhwbzv3240-358912
508301-5084001NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr1359.88655603010
508301-5084001NTKKgK6KC2VNZycX2L27wYfqACjq82zkg1637.30740372010
508301-5084001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4310.38180051-4569.8113014646355
508301-5084001N52wHoVR79PMDishab2XmRHsbekCdGquK3354.09930314-2108.5521548221553
508301-5084001MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo3834.07632704-3848.3343249812
508301-5084001Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo1313.72454268010
508301-5084001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q3580.04248550-187.263976852156
508301-5084001MX7sCMQFpFRhDUfxJTijeWYHLwefukqeM1199.98900000020
508301-5084001LhtqhUWRY8eY6MLtDSXLBQeVhfKKmqpwV0-3647.4475517907
508301-5084001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2352-2793.256273394856
508301-5084001LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR91803.05661331-5.1545926021
508301-5084001L1JzbMuQP4nv6FkJtckmRUGMdQAo8c7UR1396.27400000-400.9900000041
508301-5084001KzoH6jPy7PBwjg9Wpwa7ejwzUUuTDUb1158.90000000-2093.89891900928
508301-5084001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10359.68763982-11341.73115290126130
508301-5084001KNAT3eWHc1mV99NhjxP4YXydRstmMVgfA3798.99848400010
508301-5084001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2691.54887236-1173.41343681312882
508301-5084001HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ1453.72767181-5.0646741721
508301-5084001H82cMM9dzeUmuDfp5GmG6msLAdKfN7uZ71773.29126755050
508301-5084001H2TBw61grssQ65CxGNnRKeudPJZ6qtcAV0-4884.4800000001
508301-5084001Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ1353.37284723-20.0640322022
508301-5084001FVKd84foP1Rsyw5gdHT9LCnR4V2ZJMdKi0-1033.8293637404
508301-5084001EdBvVAVP98zUsz2n8Pereop29y9fUFk2i2674.17020095040
508301-5084001EGuNh3nBiFz4JQdob4brN292K3kzCbXvn1157.60962939010
508301-5084001DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP2178.49605532-2178.4950550221
508301-5084001CGv6mq6SHDH3a9kvzYxz4TLaS8Ryn9sVs0-359901
508301-5084001ByF8imCAFeM2GPuWYb3mTHjAyxrKM3QZC3578.99995520010
508301-5084001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ3606.90257479-3726.4000000077
508301-5084001B5YPFMYjS5ciF4ujDc9rYc2aZCcQaUQ1S1000.00033000020
508301-5084001A4WkrgES6tfWCkx4rLbpKrweGeQkRXMy610000.01185000010
508301-50840019YXeGur3MwukMTrPsorYZEt21YxopQGzy966-1015127
508301-50840019X2xaSDqHaaZintF6gY856rUAmiw59ADv7671-967123
508301-50840019Nv6d9g8VZjhDmp7AHwd2JH8uGrSmMF7E686.86660000-1000.02108200222
508301-50840018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU120000010
508301-50840017vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u12043.82018678-2045.1666317823
508301-50840017FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T3852.82776648-3853.5458836212
508301-50840017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1251.41510290-1039.4703904245365
508301-50840015ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc1030.95121560010
508301-50840015DzwLmxNgbKwZEw8sLpXgJ9wHApkLJp5E0-4298.9988630001
508301-50840015698Nujo8KEeYtp1wENQBENCKodguZv9M1005-12551113
508301-50840014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2212.01637091-1465.012799484132
508301-50840014LuAvrRzAmeikgaafs7H5695xs5dVXqA50.00024000-10000.0130500011
508301-50840013tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT0.98594416-3969.3342359212
508301-50840013biRw26BpajFGTTf72U66j9qFo9ZpKkSp0-1012.1549846201
508301-50840012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1939.83310383-1983.461630306653