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
508601-508700bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w269.45390538-1230.2433637614
508601-5087003NdrevXNPykYuuEZTNHaJpqCiVpyK4ZG5C0-7166.4226161801
508601-5087003KEP6wqctZxeJKMU4HDoq3b2CkbtM53GPW1631.46868409010
508601-5087003JeztKtE1jTM4fR9QtWVdqKjWPjJ7psg275298.75478978010
508601-5087003EznNdSRbQa4CNfPEdP8sjChUDwEegojjt2319.21633692010
508601-5087003DmYA6zZC8Ewe5abMbrKnap2MQbqVa6k837158.69711618010
508601-5087003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2639.99863000060
508601-5087003Cvbte7apJEbLJDG9z2KepwmPUM9uVaNri0-250001
508601-50870035RYuBrSLkuzsjQHc4VUpMvSM4jqwD3VLJ0-2429.2718131101
508601-50870033gepgXwGgBz9ziDLRikVeMxjNbSJqLqse0-5435.2436875501
508601-50870032WnMNMziv2qGMXrgi68Zn3eGES7LLa4Az1148.67550000020
508601-5087001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3212.13277167-3047.8127207857560
508601-5087001N52wHoVR79PMDishab2XmRHsbekCdGquK1040.68943435-2319.3717668615771
508601-5087001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx3510.43886265-2950.512704754240
508601-5087001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1767.03800000-1708.353000002722
508601-5087001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8941.74880510-8727.95695925119107
508601-5087001G2YEzHVDAJWuXBWpLdjrkETQS1eVpZ9Ru1798.99732600010
508601-5087001Fkga9d6i8jpEbB9PQwJsWS1kTreWK1WDD1001.91023304010
508601-5087001FSGTj2e3rvGcgg7SupcurLVHV1PV67ecX0-29176.1643375501
508601-5087001FCzugcjMcBaXyBoMDoJkNHp4SRjHphuYR2410.80777286010
508601-5087001EyRQ5ZejbuF8dYRmigvDeagNyFbAQgx2h7313.69517821010
508601-5087001CspDZVQQAazYqDkFQteWasdwo4W8zh1VX0-1002.0109110401
508601-50870019ND7nMdrB7xbmb8mzPine2xMrkJq2N6vT28179.94918883010
508601-50870018t4JkWYZ3PYkG8jhzxj1kjhLknaaUUpfT0-2498.9977100001
508601-50870018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca2000020
508601-50870018AYc2Ck76LBvpPVLGoFP9wK3TiBXwwG4A0-2402.3512100001
508601-50870017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1015.95430494-1040.7662679943353
508601-50870014dp6NfSY81ro74AdNe8EoVPdb2fX6NtYj0-10644.8409565201
508601-50870012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P825.58677765-1335.929962774345