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
509301-509400bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1089.25405495-949.50205814104681
509301-5094003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA1262.65041445-124.00959153203
509301-5094003NgvzR5CprH5i1WMJhrCZUU4hUgqWEjpzy0-1300.0210480001
509301-5094003M5wp24AhmFp2gahNkmN4wYLyXPReYnsZR0-1161.9744921301
509301-5094003JPDcLYt9p1JtJ1ENNnnaXFpXtZ68GwmPs1187.92397280010
509301-5094003Hw98WXeZVM4sGo79JR1WdK64QqTkGVSq72204.01404452010
509301-5094003HqNNucHYxxzWnZAnM7X2PPWRjDQnGCWxq0-250001
509301-5094003FoZbHjV8DAnr4pau5JqgDr6ezrGSC8rJq0-3600.2566108301
509301-5094003Emi7byed53XhkcG1BLtDkc6FKudGTxRqw0-2249.4832472301
509301-5094003DdvNxVGqJFZMngS2LQP8S3KcqH4rUpC6L1305.34851603060
509301-5094003DC4iikCEXrVcjk1xa2Uizn3zpKf6s9BJe1123.67817995010
509301-5094003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1432.80577000050
509301-50940039Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu576.63958025-1324.62018688135
509301-50940037vQmmLfThGCumry9nAapvtdbYc9gVmaa59.93547170-1449.96795270206
509301-50940037hWDs7aPBWUYA54zafGXY2qd9eMaoTzpY3520.25630934010
509301-50940037Kbnc7dkB8AiqGfGHgeqKkgd3C65EwqE91740.36166433-1261.97524469197
509301-50940036y5XyPUim2iUuxzjaGRAQhZfFSaPkNtgK0-1091.0110880001
509301-50940035UNmoRCafgXSpNL7y5U19GK67sbquPysA1040.12722188-1036.73245124214
509301-50940034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1429.94650005-4.24451075256
509301-50940031qneokFGwpEkoZRksjymxZAiTEmAim3Ab73.97157887-1199.55355057175
509301-50940031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj31224.65492836-546.14697405104
509301-5094001PWp6c5WFQ6LdyCgWjHwo8iKFgMw8vTkBp0-1299.9993160001
509301-5094001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281393.00920000-40132
509301-5094001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5052.84995548-5210.87402382713117
509301-5094001N52wHoVR79PMDishab2XmRHsbekCdGquK2008.05370611-4000.4667863515294
509301-5094001Lzf5KJSjNSDnQB9dRszbL1eSF2bJjBuMR1287.26504433010
509301-5094001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1724.00002000-9312719
509301-5094001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1230.48500000-1798.068000001921
509301-5094001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5445.44785328-6819.36229763121104
509301-5094001Ka3Hr6wkrwQFodJGUeXhEGA2RupWZ8DKW25163.93840268010
509301-5094001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1056.03097883-1080.415200324581093
509301-5094001HnW6sbHf7ACoXj3GtvohAorkqbFXDsMJA0-2199.9999060001
509301-5094001H1GXohQUHR8USwhCghP5Eycrmu7j1hu2t1441.33556929010
509301-5094001Fkga9d6i8jpEbB9PQwJsWS1kTreWK1WDD0-1001.9102330401
509301-5094001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11326.20899957-500.00081600274
509301-5094001E4Guf4qoshUCi6rK8TgQFXParuVNHsq8B0-25221.2481632201
509301-5094001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ167.59900000-1087.5990000023
509301-5094001AdAGaHp4MtXRFGhQ1ooqqRP9RdckgrzEL1499.99987300010
509301-50940017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1251.61890980-1482.0502665019411
509301-509400173gzzrbkCaX6T2L5QUWcXSz2rFo3BAzE70-13600.1464347701
509301-50940016KQoM2GUKQzRMfktD9quENmbMj4GagbVH0-1288.1260216001
509301-50940012tdYFDZ2kAtaHTiJwScYpAEah3bWrXFwr2682.79002235050
509301-50940012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1083.67200646-2809.988476813022