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
509001-509100bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej997.62543546-1051.0101507990658
509001-509100bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1174.40466051-204.2880320142
509001-5091003QKSpzf5x1dBpZFTdWdqfAV1JLazvGis841787.03896870010
509001-5091003PbAddPDhoJFBEGyH48RQudr27PDSM9nsb5304.89218519010
509001-5091003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G2.16777394-1129.95415112102
509001-5091003NgvzR5CprH5i1WMJhrCZUU4hUgqWEjpzy1300.02104800010
509001-5091003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX0-1743.9984000002
509001-5091003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1130.23054502-1128.9566072171
509001-5091003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1705.20310077-565.75126356127
509001-5091003FtJbTXk8Hs2oQ2t8vqEXhnn2HYQAjzbuA0-2237.1801999301
509001-5091003DUFGeoVdHer7h3XRg6H5otHMRBtzGo2NN1518.86704039-1028.6724391578
509001-5091003BHZHfFvYrLRyDE1AR8raqmDPm9D5E8C9h1399.26515249010
509001-50910038x2TwqR255iD51HntT2oWY8KB22fxeUDK0-5104.2317432601
509001-50910036j2r8QWS9ayuJpBdj5fiwBNCH3abYKrUH0-250001
509001-50910033ewovfr6Upr5ikFTRWx7gUuzP964d56Hf0-179101
509001-50910033cqQAXNmKSgfgdgWSAPxsFXbMmFExFybr1128.48115163010
509001-50910032nU6yfv14rNuVXvSxZsjT3rQrqwggmBSw0-1017.5301733001
509001-50910032Juc8RkaA4Vwkm8ie6LfTT6bapr7BQN1U2151.89946529010
509001-50910031qneokFGwpEkoZRksjymxZAiTEmAim3Ab1130.55442640-0.80406241101
509001-5091001PKhs31aGC4qH988upktALE9ykK6LQavfN0-26765.0258515301
509001-5091001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3117.41192921-3479.7817004354075
509001-5091001N52wHoVR79PMDishab2XmRHsbekCdGquK4029.69520052-1487.6648243014261
509001-5091001MUipHvU4Yi9VfB2nezBtJpmhCps99fYwF2299.99952600010
509001-5091001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1233-5391711
509001-5091001Ldtrf5WrthJr4rLhVC1uFMMW4vefgiWUe26448.95827913010
509001-5091001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3577.97623655-3692.95112625110100
509001-5091001JhUdtfPnYwst1V1ZcmZHkKW5WkvRDR7J30-2787.0839930601
509001-5091001DwMtoKkVHKL4j61zL4aEqGB9H4Yw99TqT0-2799.9996380001
509001-5091001ByF8imCAFeM2GPuWYb3mTHjAyxrKM3QZC0-3578.9999552001
509001-5091001AwY5eZ9DR8gwxPxs6JdKKRdKUvUnCmito1349.45335816010
509001-50910018Ups3pfN74DXFyqhitSbhv4pJTi9gyEdB3448.99991000010
509001-50910017xMGMjsFSxxvnbKoV5LGr9CCXfXTSUh4R0-2036.9963624401
509001-50910017An8GPUz9qnr5nSuYY8vZnnCRd2GaMLfj0-1352.0078460401
509001-50910017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3285.41743933-1396.7001687528325
509001-50910014cQRmViAzVKa277gZznByGZtnrVPQc8Lr897.66999786-3170.859755312517
509001-50910012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1340.46109570-3796.833094452730
509001-50910012EjnoBjKQBcaFSEyT7WGRgxUaj3r7FoUx0-1602.7528292701