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
509401-509500bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej941.65254202-1076.98410085106697
509401-509500bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1360.59295207-722.4653655362
509401-5095003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA150.44498135-1335.14393579106
509401-5095003PbAddPDhoJFBEGyH48RQudr27PDSM9nsb0-5304.8921851901
509401-5095003PNYD6pqt6HqwnTgiSapA7cXD1TajqR8wT1561.06583412010
509401-5095003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH21048.52475763-13.05219097122
509401-5095003LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz1071.85149594-1070.75547142104
509401-5095003KEP6wqctZxeJKMU4HDoq3b2CkbtM53GPW0-1631.4686840901
509401-5095003JyofGPMmYqtaduSy6HNbZ2ZrfVhDqLt1q1639.44786268010
509401-5095003JxJZECfKMmc6Dis1hfYeAtDzT57gHzAKd1031.46867009010
509401-5095003JPDcLYt9p1JtJ1ENNnnaXFpXtZ68GwmPs0-1187.9239728001
509401-5095003Hw98WXeZVM4sGo79JR1WdK64QqTkGVSq70-2204.0140445201
509401-5095003DTtLjB7FvX17hwK3rcJiHCSUKTna8nsYz0-130003
509401-5095003DS3yYqzXrTqhkHUEF4Q7ALg8u6Zfs6TgD1503.63685764010
509401-5095003DC4iikCEXrVcjk1xa2Uizn3zpKf6s9BJe0-1123.6781799501
509401-5095003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G1294.92143308-713.87664948145
509401-5095003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0.00024600-5000.0021076012
509401-5095003ChiCWdXotownkore5tyFYuzRydYzrBmkB1171.20549450-1169.91069576157
509401-50950038iVYXyCtU8v2mf1iVJURr4QwdENYXeBX72564.71068398040
509401-50950037k97vVquZ7cWCKy17G1bozLQnJcspQZZJ5208.55478519010
509401-50950037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK1388.74982021-797.89993054136
509401-50950034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA4.26353367-1425.3307253263
509401-5095003422VtS7UtCvXYxoXMVp6eZupR252z85oC1216.57582831-808.78800264301877
509401-50950033FQxGykTmALmzYzhqTiLppDkhTRRaDh6q0-1561.9989271801
509401-509500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1000.0101434002
509401-50950031nhZFonD2ApChTd2VgRz6TTQHtDh25Vj3331.47630998-1008.36513501104
509401-5095001QtH7dQzAiZZEaaUkbvPW8fFWgcfwNbnw1257030
509401-5095001PMvG93egj3q6i6RJXdsx6NmrsMTUDXRbz1284.65310199010
509401-5095001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281828.99840000-544.0092000022
509401-5095001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4235.59782093-4286.54806968668101
509401-5095001N52wHoVR79PMDishab2XmRHsbekCdGquK1957.33417983-1957.3963819615461
509401-5095001MmJY4dgGhXJ3dzZJkZZBxZyMikYoeDkXD25112.63270982010
509401-5095001Lzf5KJSjNSDnQB9dRszbL1eSF2bJjBuMR0-1287.2650443301
509401-5095001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1130-5882012
509401-5095001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1005.9693476302
509401-5095001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9347.49975123-8341.5066393214992
509401-5095001Ka3Hr6wkrwQFodJGUeXhEGA2RupWZ8DKW0-25163.9384026801
509401-5095001KZZctKHJQMpVF4tvyyhcYGw4M3oR4wbTG1941.24749700010
509401-5095001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1962.66963719-1037.84322879252721
509401-5095001H7vKdkYECLwiUqUqVbDG1DtBiYig5WRJp0-1966.6639499001
509401-5095001EKiwswyKoAyJ1ofgD4eHtKqBBq4FDyMWW0-1296.1850181901
509401-5095001DTtkL4JtLo53S5ZHnDNEQLZdrtkH138Na1176.84833388-1223.931940981014
509401-5095001CtHkU1vMbyvuxxX2ab72y2Bm566pY1du52198.29708545010
509401-5095001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ682-132246
509401-5095001BJ5CwLEqo22thLxymJiH89GZdVTEgyUou0-2198.2974894501
509401-5095001AdAGaHp4MtXRFGhQ1ooqqRP9RdckgrzEL0-1499.9998730001
509401-50950017A16QmavnUfCW11DAApiJxp7ARnxN5pGX697.42271972-1569.7108367219401
509401-5095001767UZn1QzYCobLQMzbUa4z4mkTZx84gzE1799.99100000020
509401-50950015x3armgA1TyATByvJVTvFYLV17ntvd4Jw0-2430.7116329401
509401-50950012pw5QrBRAWtmFdqhX1CLwZy8gZdDrXPG66064.71651952010
509401-50950012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1842.02525292-1112.3088844330324
509401-50950012DmMxnE1wyHnhLa7JdZbTCQwQao7vXPP30-6114.7165647201
509401-509500123HcgMZvetNNUsZEeFuGRx2pBziBTTR9e0-125001