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
510401-510500bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1682.57154428-1746.94194008159787
510401-5105003Pz579C9cqZJwvkpr9dnjp4x649ut9JaVt4999.99950000010
510401-5105003MKE9KEpxyMqdzkQyqZkAi6wyAwy7jiWa30-500001
510401-5105003LszrP4odB5g1RJUewAoPvnDQUBWUC5c1d4999.99950000010
510401-5105003LT9g7mA99sXmHveScUYc9YYcYEwNf8ffU7499.99950000020
510401-5105003LGDmZdFARee5zrvSay7juRHjvrDHjKwiL0-500001
510401-5105003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1001010
510401-5105003K6LdP3sQyZwvjv5nrUpxdLe5vdAmHroKW0-500001
510401-5105003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX171.99900000-1290.9980000023
510401-5105003Jar2U9ZMwHr2eYDQP56tpczXG5W6jQtQ10-500001
510401-5105003HPd1rGzUxteY4uNfGmQ8m5NNEnX7ifznp4999.99950000010
510401-5105003GjMFECq9TLNqKc7vENretQU7VgdKiLBTx0-500001
510401-5105003GHafNGQy8aYVrB8Zov97UxdfD9gP8B3yj1987.99998461010
510401-5105003EfikScbv9cR6ho6yvsKTFCd6HCHjJi8rs0-500001
510401-5105003ECNEFgq1TaJ61JYo5L7SeGMbmuLBeASYP0-500001
510401-5105003DZE2TpFLEtGgBt3VxaHcgCKjYsKGLx4DV0-500001
510401-5105003DQaHBsLRXTtnQuWSHmx8dEJgCiCT7QbUB4999.99950000010
510401-5105003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3470.46835000-5000.01324791113
510401-5105003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP502.28620261-2090.2385097833
510401-5105003CGeHTq5UyPbbp1gGnjuPFK1Cgj4KH14rZ7499.99900000020
510401-5105003BYTpCTWuHCBnJDUVsercfgzW5fivfEpFq4999.99950000010
510401-5105003BEPs74c7KPm4FG9nAxbSaSPMtNBN8D6vS0-500001
510401-5105003B7doKvyGNJqkL8H3H4kdPCxzYBKKWkhGT7499.99900000020
510401-5105003Aqi7jbve7mPRYXaVWiHSKfcr2aZLeqZU60-500001
510401-5105003AdpZcSbLrfVVRYRHeL7vdJ1EaeTGgEyWC4999.99950000010
510401-5105003AdKWDCbSg2LeaSYHHucUtLrN19Zsh45Wr7499.99950000020
510401-5105003AJLn9PXp9qhxLyN4d69WutdE614FmxG3h4999.99950000010
510401-51050039v8NEiQmrz2neEUDNQVowcpuzixLSmCHt0-500001
510401-51050039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP208.82837469-2133.7795131346
510401-51050039TDhgfAg4oRXo1TLfEb5yZBN45hBKVYja4999.99950000010
510401-51050038uEUzAbWBKduMJW4swyt2qbZoSZFBzV6i0-500001
510401-51050038pn8HzsaZpPzxG5e9Ej7tw1NSoKxpWMKd4999.99950000010
510401-51050038iVYXyCtU8v2mf1iVJURr4QwdENYXeBX70-206301
510401-510500387U1ut9dpvN5Ta2RZhohb3rC6ePawR63F7499.99950000020
510401-510500383RZkf7KJA6RnsPGJFau3VLPedRwfX18v7499.99900000020
510401-51050037vQmmLfThGCumry9nAapvtdbYc9gVmaa51504.80440964-209.2804392244
510401-51050037NNbc2H77uZvugpNs83At2A7AnWf236QJ0-500001
510401-51050037BPk5sfWwpTKjKnRo4H9GvdoFLgcG3fct0-500001
510401-510500379PCDt3hekuuoNw5TtXsh42a4Y3fBfkpQ0-5000.0004200001
510401-51050036o76V2TKxXuHr6H9XRBTBrsaTurhw3Tkz0-500001
510401-51050036mrAeUbPBRv3FDCNeAnfnXbPDoHZdYoke4999.99950000010
510401-51050036UiV6sQJk7vEcAfHZzYkv8cH7HCbCZuDX0-500001
510401-51050035z7BVppgRCmGwsBZkV78QBuNn2Z673JBk0-500001
510401-51050035Uay5K9CKvYAepLer3GJkPZriJaxvKhkS0-5000.0004200001
510401-51050035AqwAcL7uGqVRC2xfixpunUfA1QLBiPT94999.99950000010
510401-51050034qiifSfn9oTcmPHjJMDa4fEzfKexcqu1g4999.99950000010
510401-51050034XRCuRKb5qfhfc8WMmTQVa9giRmvQQ5724999.99950000010
510401-51050034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1.35812065-1398.0184672134
510401-51050034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV9226.43099546-1249.0459994546
510401-510500344pUP56enuGjbPdyubYEqoxB6VaFmD1Md0-500001
510401-51050033pGeaghJeHZuGbjEeraDERzYVbMeeKSKw0-500001
510401-51050032ou22p2hppfVrCEBcVn2gX3M8fyC12WzU4999.99950000010
510401-51050032ndVjd4VcWJQKrDDhvZnGJP9tPXZCBpuL0-500001
510401-51050031npEJRgXp6Y6EBE2vpieJ9piNcuNJk2iM0-500001
510401-5105001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm3000010
510401-5105001PTHDZGkUDn1njwGS2zMkGuetupV8bJHSw1866.67374408010
510401-5105001P9pfG8vHyFwTcjgU5yoi2q49w8mPmfD5D1246.72320365010
510401-5105001NYAd6fA2dc5xowuweFUSDRqRTEzDwk280-1725.9986000002
510401-5105001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s38740.61934079-3546.81560499102781
510401-5105001N52wHoVR79PMDishab2XmRHsbekCdGquK1458.25009929-2362.0943555315656
510401-5105001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx3804.46215884-12053930
510401-5105001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3789.50500000-719.63700000587
510401-5105001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D8.95740403-4310.0961105594240
510401-5105001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6219.32658509-5443.703320906582
510401-5105001Kd6zLb9iAjcrgq8HzWnoWNVLYYWjp3swA0-8048.48490000011
510401-5105001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91065-10605492
510401-5105001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1110.69540390-849.74032022409630
510401-5105001GkmXcBYhC8z5Uhe8Rqvpz2VdLjng1qQBK10374.81312757010
510401-5105001F4JZYZr4rQhFeJ9P4N9ZL2cHe5cPsbnxw0-190002
510401-5105001EQCjyUPvn4g4HQemaqWxbNoRpxRdusses1499.99999634010
510401-5105001AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG23647.6685715401120
510401-5105001AN9aoYRnyKcQifbtey5C7KpfymKmV7x4N0-1916.6737598601
510401-51050019YXeGur3MwukMTrPsorYZEt21YxopQGzy1100.86738332-1084.1751000094
510401-51050019PjLb3zAYf4CcLjPsN1dDeTMdUAftxqjM1680.67110000-131
510401-51050018wnkmNzVYhYNjBiaMpbNUJQ1Jf7NzBidW1680.67055000-131
510401-51050017aFZK4avWdsr3Rx9h4s43PdGSKRQRWVDp1200-20031
510401-51050017SH9CuPxw7cBnWjiNd89p4mR2SsqDXZx90-12952.6351087501
510401-51050017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1040.59635875-1773.0730782125384
510401-51050016SgQsyge2ov79B4Ncp6DQfKNSxwE2hzsi0-1385.07288294015
510401-51050016BjwuAUgEnDLwuSMrod5BsVUrNmVf4RjE0-1268.6879643101
510401-51050015qUQ5ogFtVBppKqsF4SddLke2BdEE2yzA0-2718.5275608801
510401-51050014xBjjVSrbbN76YGPHTwScB8WfpbdqFTkA0-2299.9999956001
510401-51050014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1050.13294041-1925.000359412930
510401-51050013aMLvnrrRts8ryecqUT9KF9cewLfEFKF34057.31344322-50011
510401-51050013VD2qFzrsmHCrMnXK2QRbJ6DG24uguYaZ0-2719.3248796801
510401-51050012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P692.83225588-1500.660257352232