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
509201-509300bc1qzjeg3h996kw24zrg69nge97fw8jc4v7v7yznftzk06j3429t52vse9tkp91074.59257000-984.572570001757
509201-509300bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w2538.74459848-1803.735945051914
509201-509300bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1995.00816659-1858.55312886180764
509201-509300bc1qpfsckufdjx9mrwjekumu9gmmgr24wd682nhj2awwg8gg6hmc9husfdp68p936.98623000-1207.026230001656
509201-509300bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg0-1520.9094765406
509201-509300bc1q866sv2stppgtywjejsjj3xsfrsm5e2f5zqwsx9z0qcx9k34f0xlqaslnwr1071.52538000-776.465380001533
509201-509300bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1026.46222457-1923.3094444453
509201-5093003NHB7u25szhW9vz3ikeBbDN8RGE5LC3VSR1063.19818385-527.9285013542
509201-5093003M5wp24AhmFp2gahNkmN4wYLyXPReYnsZR1161.97449213010
509201-5093003LCHbDs4DZf2XPeWTmazYCdi6VPaLUypUj0-2416.4244420001
509201-5093003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1514.28558567-14.1682444242
509201-5093003JCANEZ6K5Yd4GpRetDw52G4vKbdPcfg9D2362.73064200010
509201-5093003HqNNucHYxxzWnZAnM7X2PPWRjDQnGCWxq2500010
509201-5093003Emi7byed53XhkcG1BLtDkc6FKudGTxRqw2249.48324723010
509201-5093003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV899.41599730-1538.1857498636
509201-5093003CswTd6V8V2uv24P9yWHpPnFiLfN4CABgW69.39732288-1036.31927773710
509201-5093003CqBquEFMYY548fNBz8u2MBw3HKprS3Xft3500010
509201-5093003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw31711.15540611-1710.9856124388
509201-50930037vQmmLfThGCumry9nAapvtdbYc9gVmaa51502.44174153-59.7565853164
509201-50930036mGrroiNhBobXVFkTcPESPoVEvxqkYNbn0-250001
509201-50930035dgYWzQXEWs7UQaYR5A4yRy9Qzja1h6630-2009.5216624301
509201-50930033qsnDLHA1wdykSeaF4BV7FVVgiCYZQPTb0-1099.9990000001
509201-50930033nAH8JyYpARcKEjtyF16dZVCzWZXbwubc1000.10000000050
509201-50930033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR65.36010321-5065.5841993367
509201-509300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1001.0001359802
509201-509300334fsFKKm5Td1zjLNVuSL6TqbAbqr73DXh1118.86290799010
509201-50930032eZB5heAPpEYqRGXRprZQXqcGzygKd2YQ0-1209.3884041601
509201-509300323j4yQtuC81SgFrbReA6w4vQr5mXJWW651064.99876372010
509201-5093001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281516.99840000-504.9992000021
509201-5093001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5427.53211022-5473.49339297714105
509201-5093001N52wHoVR79PMDishab2XmRHsbekCdGquK3869.84396232-3425.0064741913290
509201-5093001MaUVgXCgdXLkmXwQ4WDek5yaK86zYXw2q1050.90651650-4127.5320335611702
509201-5093001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2166-1476.004423473425
509201-5093001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1072.15700000-504.57400000196
509201-5093001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-2002.1421575001
509201-5093001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4287.84257614-4653.7785313912594
509201-5093001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1007.23477015-1516.79535865336721
509201-5093001HnW6sbHf7ACoXj3GtvohAorkqbFXDsMJA2199.99990600010
509201-5093001H2wxWG7tx1KQhbsCCkpythk4M9Gn8iN2S0-7911.1070008901
509201-5093001FdUh1Rp5XnH1iAwes777CbmaEnBTvaSf81234.79572346010
509201-5093001ECUjVU518ziD2XjQVwdJ9jE3Mu4YbyPpq10.24295837-4137.8220000012
509201-5093001E4Guf4qoshUCi6rK8TgQFXParuVNHsq8B25221.24816322010
509201-5093001Dg7w9ULw7LwTNB6s8obCNzaXn9SRDxLWG0-113005
509201-5093001CvhWTBbr7wuEh4rmay235kqrAnMArnRaX0-2699.9999300001
509201-5093001CafgkQihqTMWQWHmg1V6w7dZUwpJQepyR0-1334.7957686601
509201-5093001BwGx82w9KM19dZoEn91aXf4Mp9cVpsSsG1117.42337710-1071.144230371111
509201-5093001B639wGKF7kYKNYubDXA7JMAYTGP2BvGkH0-25677.1906346301
509201-50930019sjs6zvrQxeonhVoeET3ne1NBZVau71Sr0-1289.6548994801
509201-50930018kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe0-1553.2754141102
509201-50930017rGYZe9cAqR4Xg6DKdYQUy5MzPW4CXTpV1143.07632033-1152.152192991314
509201-50930017A16QmavnUfCW11DAApiJxp7ARnxN5pGX829.23524410-1339.8707539217388
509201-50930016KQoM2GUKQzRMfktD9quENmbMj4GagbVH1288.12602160010
509201-50930014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1031.52502161-957.458470642017
509201-50930013n67sFKgqLDKp8gx8Xvm6scdfY4ZeaU8p4137.80000000-0.1020000021
509201-50930013XBkKYGraEwNtuYfQv1HMdKBn6H95gekh0-1499.9998504001
509201-509300133QZPuoDjF82dHDRuD9F6rSP49VFK8vqd7891.10698944010
509201-50930012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2928.16779356-919.4257191612923