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
508901-509000bc1qzjeg3h996kw24zrg69nge97fw8jc4v7v7yznftzk06j3429t52vse9tkp91753.39842000-1652.725950004097
508901-509000bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w2340.29563452-4123.464918123824
508901-509000bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej5758.41241550-5371.054266933813710
508901-509000bc1qpfsckufdjx9mrwjekumu9gmmgr24wd682nhj2awwg8gg6hmc9husfdp68p2022.15125428-1682.091254284186
508901-509000bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg727.28345232-2832.4662768935
508901-509000bc1qdl753ur9ucwa3cgfrud2nqvu7k69dykk3cwwx6g64a5szn3xw92sp8mc7a1851.98645000-1766.820040004295
508901-509000bc1q866sv2stppgtywjejsjj3xsfrsm5e2f5zqwsx9z0qcx9k34f0xlqaslnwr2200.42310000-2085.3931000040111
508901-509000bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1489.75164850-1940.5466095878
508901-5090003MaZSybDqgVnWP13QRPbifSwp2FGHoYUJy1059.40618500010
508901-5090003HRrFcPkNyCa3bh7qvTyJaDxPjtEbYFbTt1300070
508901-5090003FtJbTXk8Hs2oQ2t8vqEXhnn2HYQAjzbuA2237.18019993010
508901-5090003EyV1RiVoaP4YmAHntYWeQGN5AKREhfKCm1913.76101285010
508901-5090003DTtLjB7FvX17hwK3rcJiHCSUKTna8nsYz1300050
508901-5090003AfyFbKEYRpFvimpWtqsEpN7LVhinFiJnd1300070
508901-5090003AXNdPpxgrYPhjZqJMtAJLFgBybyA2ohAi2000-0.1000000031
508901-50900039d38VEWnVvXvSY9cJpdMoymaErTg9PpYD1300070
508901-50900038VU3zYPf5RckCoH13eQfTym4CmGxzFbU80-1165.6989400001
508901-509000384i64iTMVpdF9qmP6QqRNh3qip9m6yN8u0-2249.2026099601
508901-50900035UNmoRCafgXSpNL7y5U19GK67sbquPysA1051.26270607-83.35142711182
508901-50900031qneokFGwpEkoZRksjymxZAiTEmAim3Ab494.37331255-1037.30298783149
508901-5090001Pku91rWjzFQpxSWx3vxFMRxCBVYzsxsdm0-27157.4897455501
508901-5090001PKhs31aGC4qH988upktALE9ykK6LQavfN26765.02585153010
508901-5090001PKSb3sV5rFsYNFqXdToxLopXdXzNaNU5y3880.77727513-3880.7864190711
508901-5090001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3527.49208274-3180.7905132453067
508901-5090001N52wHoVR79PMDishab2XmRHsbekCdGquK1789.57092845-1427.1665088714360
508901-5090001Mw4BxrWYos8gEDMZemdtFXkPmzr5xtCDU4000010
508901-5090001Mi6TRMTp1ekfRrDSzC1pK8its3MTaWXqz1437.15235965-1438.915009501212
508901-5090001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q3093.29177888-1502.8491235413723
508901-5090001LhtqhUWRY8eY6MLtDSXLBQeVhfKKmqpwV449.89741550-5514.7218795816
508901-5090001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2764.91014059-3259.905717125054
508901-5090001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-2048.3463451002
508901-5090001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3451.41190600-4080.810528707991
508901-5090001JCrPqogEKEpM9fuFQV7LpF9e8cgf3YZ8m4250.99323918-4250.9939000711
508901-5090001GrKa3BAF5vzy3fdo7Nzjd7dXzgqm5tzZG1802.71894200010
508901-5090001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm15656.18303081-500.0015170075
508901-50900017A16QmavnUfCW11DAApiJxp7ARnxN5pGX866.34396002-1224.7037467337322
508901-50900014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1207.05288830-852.933131712117
508901-50900014AaBuaXLCLg3rLnXaHzy7F7c6C3nUBAqw0-1899.1375176801
508901-509000146S2kENqnmhdhJtQkPqtcRou1AB9ACe560-5802.7190630001
508901-50900013itXrDLcGnYZ4Te34bCZp1A1fECFaHta40-3965.2218228801
508901-50900012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3610.64174033-1154.269741584639
508901-50900012EjnoBjKQBcaFSEyT7WGRgxUaj3r7FoUx1602.75282927010