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
508801-508900bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w2907.82373824-127.02652616163
508801-508900bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej887.37014048-1216.3011316182963
508801-508900bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg1543.30119334030
508801-508900bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1028.69778084050
508801-5089003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ3019.57795745-23.2896369133
508801-5089003QQBMABT18L3u3i8Wq2Lxd6YnzMA4Utiex0-3720.2575642501
508801-5089003Ptco6bjZb5Pk6sMAoJToZheKEHrZ5zquz1000.10000000050
508801-5089003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G1135.56847068-3093.1266659865
508801-5089003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF521360.44814289-994.1899655032
508801-5089003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21423.26446379-825.1526442033
508801-5089003LZqycE7DJfALUTQcwMFpcD6Y2SDnJ57WT1000.10000000050
508801-5089003HCufpyqXEtHjbdMU9RMWBXzupr4VRUPMR1192.61756745-1192.1519735952
508801-5089003ELomnTZ2xhsjdkoERLxQZk34TAsNbxNuB0-1389.7855910001
508801-5089003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN176.06947736-1372.0608303688
508801-5089003ChedKXRseKyPwufAWWL85MDXtF54BxAY81037.41573837-63.94962911114
508801-5089003Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq649290.33724866040
508801-5089003C7UqtTq1VC8zmcZbwKUFLHYcqXN27MstG1000.10000000050
508801-50890039vGxd7ihyw7NnB4sdKadvizv3KTNN3rD70-5040.8169731801
508801-50890039Z6LEwUSQMSwo7wX1zWyp3dYVGwZgMeeH0-1030.3382200001
508801-508900391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X2.72045145-1068.8437397145
508801-50890038x2TwqR255iD51HntT2oWY8KB22fxeUDK5104.23174326010
508801-50890038qYxMGh8SAsoszsnM2stwApdgVHHBBXwz1298.50533600010
508801-50890038f8RHFQ8v6avZqCmaYTga5bTYiuhoM6fh22.38809131-1224.46519970924
508801-50890038VU3zYPf5RckCoH13eQfTym4CmGxzFbU81165.69894000010
508801-50890038R59g4UZoMRb946c3VFGXioAXGkMSvrCq1000.01000000020
508801-508900384i64iTMVpdF9qmP6QqRNh3qip9m6yN8u2249.20260996010
508801-508900382HQwvX61CW5CceEhMo9LrLrFXhM2dFkK3650.25679005010
508801-50890037jZjCJ7hhxdW21ShMLhqtHcsrjELdk2eY0-1214.7584380002
508801-50890037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ496.16941482-1256.2766572653
508801-50890037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj2764.81607056030
508801-50890035yRy4v9xBgz4utnvtWpfNWuGVQSHLPK7P1000.10000000050
508801-50890035E58dvvhMaEJpZ8sit2vqSkHbX6JbGWaV0-2304.8787443301
508801-508900355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr258.29595182-2406.0721648447
508801-508900354uzXmQQyY7Dn4Xox88b6QiQuiJzw3L1K0-1099.9980203301
508801-508900351biPwsUtQ9ryBNpD2FoGRLAfS3sQGe6S1000.10000000080
508801-50890034rEQUzvhjUXYqerQzCMdjqxJ4CvWLPhEy0-1221.6434900001
508801-50890033kT6c3YbxmRtHj4pHBFcqeHM41VmzGicc1000.10000000050
508801-50890032nU6yfv14rNuVXvSxZsjT3rQrqwggmBSw1017.53017330010
508801-5089001Pku91rWjzFQpxSWx3vxFMRxCBVYzsxsdm27157.48974555010
508801-5089001NpoCfHh2gh7Gxsd3QF9x3XXTJZa3VmogB1290.91020652010
508801-5089001NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr0-1359.8865560302
508801-5089001NTKKgK6KC2VNZycX2L27wYfqACjq82zkg0-1637.3074037202
508801-5089001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3498.38003015-3710.1562721962589
508801-5089001N52wHoVR79PMDishab2XmRHsbekCdGquK1732.43367948-5604.4678034293103
508801-5089001MGAutr1Pt3qhU2WjwepdRgcfk9rWLgWEY1999.59908128010
508801-5089001M7cT2BHBSB6BEtqkHfeyVE2zzyvs7o8YY9288.07533582010
508801-5089001LzHJfVChFJN82KabSUjZ75DeyGc2HufUz2379.99895100010
508801-5089001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx3345.21995712-593.032963443512
508801-5089001LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR91.71154653-1299.6135672412
508801-5089001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4623.20408885-5330.19176896126112
508801-5089001G5Ww8u9vv2DxKTWJJ5AxwUC2Tg4K5jwzC1210-50031
508801-5089001Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ0-1352.8452599402
508801-5089001EGuNh3nBiFz4JQdob4brN292K3kzCbXvn0-1157.6096293901
508801-5089001EBKx6WfREmYnw3KxbtbsLhBLaqcwMgZsk5021.59000000010
508801-5089001DwMtoKkVHKL4j61zL4aEqGB9H4Yw99TqT2799.99963800010
508801-5089001DtCKJwBwnSqgLKdgNmcqmTios2jLuLVGq0-1298.9971350001
508801-5089001Dd2qzZoBuEj2dFHCUHkVdabJGFw2iWBGu0-9465.7160467801
508801-5089001DGGPNjwBgqvWMxTBNncBgbzhaA9LNTnKa0-1754.8798426901
508801-5089001CXseFZZoPauwpNpuzqNhWDn12DSZ7erBQ9465.71545751010
508801-5089001CFGDBsFjFbXh1JRD9V1nZDK5oaAT5RkUv0-1796.9992500001
508801-5089001AuakegsTGyki3b5LSJU82GBZqQcdETHSJ0-2000.0992000001
508801-50890019yRo9dd9YMQxqh8X8Y3SENdsAzVPuUmdV0-2025.1146696501
508801-50890017a3VVpbH1ebdpoq5tNJaz7oBUteFG1tdk1015.17916222010
508801-50890017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1567.75209421-2717.2593313429319
508801-50890016XrgA1MM69rGHPPWCXt4osTZubsMaUuy80-9288.0759250901
508801-50890015hneNAYFyQXLr6Fhfb5oxBh3Mt1Ey7jE210.91061671-1290.9106167111
508801-50890014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2335.28000000010
508801-50890014HCPDLnH3uive9Qbz2WwLe81kbEYejVRX0-5320.2217839901
508801-50890014AaBuaXLCLg3rLnXaHzy7F7c6C3nUBAqw1899.13751768010
508801-50890013itXrDLcGnYZ4Te34bCZp1A1fECFaHta43965.22182288010
508801-50890013gJ1pneUUU5EoAcx591utUMjc8fRjyfPh0-5358.5252797902
508801-50890012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1232.40825387-2487.632077572830
508801-50890012XePUWPYBduSsHj516DkAvzYCzWsfn5DV0-27855.1527352401
508801-508900123HcgMZvetNNUsZEeFuGRx2pBziBTTR9e1250010