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
508401-5085003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ150.32375004-1139.1086569434
508401-5085003PHqhfiFat91D3EmYbSZWgB1cDEeSrpQnu1292.14754555010
508401-5085003NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj1178.12061408-180.9368855076
508401-5085003MRuWe2hKy7ri79wCCmzWatyjqfxShv6720-2586.3553317701
508401-5085003M4KVjDzxNn1n1orCqnsWveCmeu78H1BvQ0-1836.4774400001
508401-5085003LFRSjwq6iuv3KELAmRii5a6RSBEtp73mT1427.60057723010
508401-5085003L5yuxB9T6PDfkewxnJ5xbiCVjTtPoc9FB0-1492.1475558101
508401-5085003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1140-990.64906611761
508401-5085003G1EWyrbpLFk5izLGZQ4ZyuNG2u1TGEbg40-1509.5304540001
508401-5085003FHtCySQ2g8AVXqVvPDVLLBXumhFbguMB30-1771.7149094001
508401-5085003EWk5d6QSVzMQFG69QZCMk34DxCGPwMZpX1686.60109000010
508401-5085003ELomnTZ2xhsjdkoERLxQZk34TAsNbxNuB1389.78559100010
508401-5085003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN1245.99158242-432.7576656224
508401-5085003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1760.11666000070
508401-5085003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw31891.53005838-1891.9362144756
508401-5085003BoJ1RDWQCGso4H73oWEEjm126qxeck4g20-250001
508401-50850037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK121.85270752-1317.8223051065
508401-508500364YXLSyewMswVPGXBZ6A8ohPquEnmrTop1200010
508401-50850035dVDaEVEcEShoEjMKPAdVFnCERkpfuXpu2523.73851723010
508401-508500353jwBYFqUVgcgvFpC99FFork9JiChkHpq4000040
508401-508500332TcXWjV5UNdjhWjSvWsSgYwxr3Rs1ubF0-139901
508401-50850032nM4PssVwefQP4dicC9o2cZ1wFh8stUQP1358.99944088010
508401-50850032eZB5heAPpEYqRGXRprZQXqcGzygKd2YQ1209.38840416010
508401-50850032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1449.36500000-1343.076000001917
508401-5085001XPjQaHsGJDt98nge595qxjQ3sg7u16Kh0-115001
508401-5085001Q49rfghtCg875HMF182Q4EWMcAe8yN5VJ0-1354.3920049101
508401-5085001NqpWAcAoFb9j4LVmp46qvpUb8Hq6gLMP61754.88166659010
508401-5085001NYAd6fA2dc5xowuweFUSDRqRTEzDwk280-1242.9992000001
508401-5085001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5637.22164060-37080.7148550673696
508401-5085001N52wHoVR79PMDishab2XmRHsbekCdGquK3460.35276649-2560.9999777819269
508401-5085001Mi6TRMTp1ekfRrDSzC1pK8its3MTaWXqz1092.15254735-1042.116116661515
508401-5085001LhtqhUWRY8eY6MLtDSXLBQeVhfKKmqpwV8999.96566050-3000.0682860013
508401-5085001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1960-2990.524187564056
508401-5085001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7566.27513117-8643.36310444132136
508401-5085001KY2uA5qM5FqS3YseBcCVHc2J2wM6Qiv9m2998.99810500010
508401-5085001KNAT3eWHc1mV99NhjxP4YXydRstmMVgfA0-3798.9984840001
508401-5085001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr5000010
508401-5085001JhUdtfPnYwst1V1ZcmZHkKW5WkvRDR7J32061.97005591050
508401-5085001JZ8EvLq3fsqwff3d9nWqJYnfsEcXpRXHE1353.37031077010
508401-5085001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2808.32199358-2389.16021791331988
508401-5085001HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ0-650001
508401-5085001HP1dKcLTT647mdvvY1MkyZm3mr4pek8r20-13510.9230649801
508401-5085001GtXR4Yva1xzPqXQ1ZZ6YxWw13NhoZuEGJ29908.27228479010
508401-5085001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm188.22953143-1140.0019021557
508401-5085001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1186.34500000-1052.41000000186
508401-5085001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ0-347705
508401-5085001BHT8qYpKU6xJ3Mr6k8RALAaTLCtGjgqP813324.79499689010
508401-5085001A4WkrgES6tfWCkx4rLbpKrweGeQkRXMy60-10000.0118500001
508401-50850017uDUpupdafmLqAL2JcRypoumHQF3iG3nz0-1874.8820524901
508401-50850017A16QmavnUfCW11DAApiJxp7ARnxN5pGX4555.67856923-1359.7047920738394
508401-50850014cQRmViAzVKa277gZznByGZtnrVPQc8Lr853.92341231-1307.048548201523
508401-50850013XBkKYGraEwNtuYfQv1HMdKBn6H95gekh1499.99985040010
508401-50850012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3442.57042548-6102.5258778610442