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
508501-508600bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1594.16694549-81.6171867971
508501-5086003Pb9ZXSjaKYCYgn7W1zrSS2EUqFkSziMAC1242.60038571010
508501-5086003Ndj6U8Z3PaNMsHU8xDYFWuJ8Tn9L3drhi5-1250114
508501-5086003NSAY3HF6Afd4KyEoYUiQdkJFLfr4E7ubj86.29975519-1083.4834837756
508501-5086003LFRSjwq6iuv3KELAmRii5a6RSBEtp73mT0-1427.6005772301
508501-5086003DiupgfF9nEp6aJ6zdus1VfuTBCLzXRN1k1308.711643120230
508501-5086003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1586.07939000-2000.0010538071
508501-50860039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW1080.39328878-465.0557437243
508501-508600391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X1806.79447870-811.1818640064
508501-50860035dVDaEVEcEShoEjMKPAdVFnCERkpfuXpu0-2523.7385172301
508501-50860035UNmoRCafgXSpNL7y5U19GK67sbquPysA1022.02930588-1021.8733810054
508501-50860035RYuBrSLkuzsjQHc4VUpMvSM4jqwD3VLJ2429.27181311010
508501-5086001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3860.77349026-4091.8785803061482
508501-5086001N52wHoVR79PMDishab2XmRHsbekCdGquK1363.93329992-2402.6543110715868
508501-5086001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1127-10292321
508501-5086001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10497.68263345-8182.2983222511994
508501-5086001KY2uA5qM5FqS3YseBcCVHc2J2wM6Qiv9m0-2998.9981050001
508501-5086001JZ8EvLq3fsqwff3d9nWqJYnfsEcXpRXHE0-1353.3703107701
508501-5086001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1471.29364558-879.63950269318666
508501-5086001GtXR4Yva1xzPqXQ1ZZ6YxWw13NhoZuEGJ0-29908.2722847901
508501-5086001FSGTj2e3rvGcgg7SupcurLVHV1PV67ecX29176.16433755010
508501-5086001FCzugcjMcBaXyBoMDoJkNHp4SRjHphuYR1001-121
508501-5086001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm10-1000.0014870006
508501-5086001DbYYzvnGB5Wa1ZMVpZhpJSuKfcRbSDy7M0-2451.0779040801
508501-5086001BHT8qYpKU6xJ3Mr6k8RALAaTLCtGjgqP80-13324.7949968901
508501-50860018t4JkWYZ3PYkG8jhzxj1kjhLknaaUUpfT2498.99771000010
508501-50860018AYc2Ck76LBvpPVLGoFP9wK3TiBXwwG4A0-1000.0101000001
508501-50860017An8GPUz9qnr5nSuYY8vZnnCRd2GaMLfj1352.00784604010
508501-50860017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1135.33093655-1120.8608196929348
508501-50860014dp6NfSY81ro74AdNe8EoVPdb2fX6NtYj10644.84095652010
508501-50860013ybUxsCHgGuswnfSm69WmJHiSh94DVHdv2451.07784257010
508501-50860012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1258.06381403-1408.824184093231