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
508701-5088003Pb9ZXSjaKYCYgn7W1zrSS2EUqFkSziMAC0-1242.6003857101
508701-5088003JeztKtE1jTM4fR9QtWVdqKjWPjJ7psg270-5298.7547897801
508701-5088003EznNdSRbQa4CNfPEdP8sjChUDwEegojjt0-2319.2163369201
508701-5088003EWk5d6QSVzMQFG69QZCMk34DxCGPwMZpX0-1686.6010900001
508701-5088003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1682.73605000080
508701-50880039vGxd7ihyw7NnB4sdKadvizv3KTNN3rD75040.81697318010
508701-50880038f8RHFQ8v6avZqCmaYTga5bTYiuhoM6fh1232.96066054-186.085632033414
508701-50880035E58dvvhMaEJpZ8sit2vqSkHbX6JbGWaV2304.87874433010
508701-50880034rEQUzvhjUXYqerQzCMdjqxJ4CvWLPhEy1221.64349000010
508701-50880033qsnDLHA1wdykSeaF4BV7FVVgiCYZQPTb1099.99900000010
508701-5088003376X6m1YX3Jm4J4c2zq8w93VdSnUnZj311226.10832498-1265.9915010146
508701-5088001NqpWAcAoFb9j4LVmp46qvpUb8Hq6gLMP60-1754.8816665901
508701-5088001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3155.56660648-3009.8168876857181
508701-5088001N52wHoVR79PMDishab2XmRHsbekCdGquK1576.90055647-1205.5107093817757
508701-5088001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx4678.93110628-2756.249419334037
508701-5088001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1544.05400000-1451.032000002318
508701-5088001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5934.23384412-6779.314924398796
508701-5088001JD9hsanaUFRgnZUEAJjYCX71sCm6QdmMW99.99800000-1033.7112310012
508701-5088001Hp3GhPu1KMmikhcn9v6UeFVuDFYVhth7W0-101504
508701-5088001G2YEzHVDAJWuXBWpLdjrkETQS1eVpZ9Ru0-1798.9973260001
508701-5088001G1kgdgEGeUQaDrCsWHDzUPoQQQ4U3NBif0-1348.9844020001
508701-5088001EyRQ5ZejbuF8dYRmigvDeagNyFbAQgx2h0-7313.6951782101
508701-5088001EWsbLUdtyBw4GJeK9KzgZBNWLNcGScTtg5583.53256591010
508701-5088001DtCKJwBwnSqgLKdgNmcqmTios2jLuLVGq1298.99713500010
508701-5088001DcKsGnjpD38bfj6RMxz945YwohZUTVLby1757.00008736-244.39121604258255
508701-5088001DGGPNjwBgqvWMxTBNncBgbzhaA9LNTnKa1754.87984269010
508701-50880019ND7nMdrB7xbmb8mzPine2xMrkJq2N6vT0-28179.9491888301
508701-50880018rnfoQgGo1HqvVQaAN4QnxjYE7Sez9eca2000020
508701-50880017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1291.87313392-1036.8613704731374
508701-50880015jm4PxFbLN3S9auDsvRzdB57g3f8Ppdaf0-6683.5317559801
508701-50880014V38fi6XLQR78j9ivE561s8VkRXqczs7b158.62302781-1152.5023247228214
508701-50880014HCPDLnH3uive9Qbz2WwLe81kbEYejVRX5320.22178399010
508701-50880012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P725.48555220-1652.499152193231
508701-50880012XePUWPYBduSsHj516DkAvzYCzWsfn5DV27855.15273524010
508701-508800124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F2383.58000000030