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
596401-596500bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxqmdy6d1144.54610429-1313.9397875875451
596401-596500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l28885.92117432-8989.04966382145120
596401-5965003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-1000001
596401-5965003PkjwhCk2SXEPa8zFs7SkzSBuo1NNoij7N1113.20955162010
596401-5965003P8S2PEB6hBWKQPZWxPtzXcrSXC4Y3uS2T0-1937.2135888001
596401-5965003NK4qbHoAP5BqXRkGLdujvfb6ZTLYNPkB70-250001
596401-5965003M41qDPynqvBrgjQt85ieQ32REYc7y1MxZ1700-120021
596401-5965003Lc7NhNoZy74us84PVxbNdCPphHj7Zgh6Q1267.47783609010
596401-5965003LLt7fA4kzu3t8WJMnfW1ugQK1PGnyTvdh63.86830657-1700.00098370162
596401-5965003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1000-4000.0010112214
596401-5965003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt1442.99730000-900.0081000014
596401-5965003KY1g9ayL65sovvrHNk899fuJAK1mbvzqU0-1287.4778377801
596401-5965003KGiHMGEAcDb78Kz8gyXogYQTP3KrgREWH2750040
596401-5965003K1PN3MGtXxmUAKACNwudxx8X1iv96AXGJ289.99978835-1200.00062987810
596401-5965003Jio16gbtsW5U4usvP8aJsR5dYvX2SSBLp0-1395.2976826601
596401-5965003JZq4atUahhuA9rLhXLMhhTo133J9rF97j176.96022000-2060.5053100011
596401-5965003HpQozfTzoXAsHf87m2mwJXUQ14LVtLgK410000.41645320-0.4161939052
596401-5965003HjoAj61BnCsCsrvrkznJ4NCryHwNNjqmb2242.02000000-185082
596401-5965003HhiMbc53nWXKqWzqE1b79pbmGoNKYe23d0-2335.0423492501
596401-5965003HSSf7NaoEYEcbrRX9CL6saQ6X7MwfsvZE1086.66049365010
596401-5965003Fe8E2Dg5VMFPmUGFyJ58G5RVVUeK3p684199.30304473-3150.6575767623
596401-5965003FWLRhr9Df5PDKXX31DWvr7EVaK83Ye84x1203.95556943020
596401-5965003F7aLL4Bea33hn22t5poJmjnyX4RGR6WTt0-1270.0972974401
596401-5965003EdWb5gLAMJxBdHsQgB9XdEkUmA391T7Z80-2066.8086113301
596401-5965003EbSda5tDELTY3hXAgguXanwNuDivqS2ep49.88950000-1043.7145000013
596401-5965003DzosMp8p2zKHc5pCTnHorGuDa9UmhdEzH1600.32032071010
596401-5965003BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ2000010
596401-5965003AHRT4qLtxCUjDysPfkCeb5MubiyJZ3Xqk1009.31073082010
596401-59650039zKZ9SZB5svTKKWiBfiwUaowzJFURZvcN2299.99999629010
596401-59650039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd141.01500000-1249.7935792541
596401-596500395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1430.45827955-1428.5080380511
596401-59650037ME81hJcsJukaQcGRmAvWXM1nKEPUb67U5000-4999.9000000032
596401-59650035U51gCBp5VxTcAJUTxYpHTurjdfeR23Kp0-2200.1000000001
596401-59650034z5hea6VRTdV3qn92VxmPpDDkTTRXu7bG0-1199.9989028001
596401-59650034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo6840.39562610050
596401-59650034opxK1Fy8pVYCPxUD1vM1CsJNSseyXxfW0-1091.6605156201
596401-59650034izf8aHhRN56AS6MpiE3oYzHdSR2xVHkx1713.03319404-1000.00047280301
596401-59650034QNFfitA7rTKGZ1j8spfdA6aTytxs4TNG0-1241.5546815501
596401-59650034LiiA4ewesqxeEs1pWZMzTEjhha5E4krN0-1854.7576910901
596401-59650032TZAh9aUQP2xG1eXkEcZVXfdwYzYTuWzv2035.04226232010
596401-59650031w46mUJZmk7Vd8BGAqdVCM4rUp4WNGvV80-1599.9897005601
596401-5965001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm5000.00253316-4999.0025331632
596401-5965001PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB518.99960000-1268.9996000036
596401-5965001NoHWgL6bGMWrQqdWCyMy5BdipS61XqAKy1529.20241981-1143.5158078572
596401-5965001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282076.56878356-687.9712914397
596401-5965001NEHHpQtjiEc3JjhAJrX84qXPSnWAV2yDY1180020
596401-5965001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s16998.76185276-17130.45073268342121
596401-5965001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1100.99960000-1300.9996000078
596401-5965001KuiyYCb5Gx2A6M4V7NK3i132x7jR3E5QJ0-2312.0036016601
596401-5965001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6314.51592266-1952.6970020111273
596401-5965001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk4755.99950000-4466.9995000099
596401-5965001Hyh53PULY6Jyq5LPAJ4CHjgzEbVaqy7KU2277.419853800100
596401-5965001HGddscBsRMcD24eckQD28fVPT9ijVC39L0-1689.9999488001
596401-5965001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r92417.36151196-911.99697516504525
596401-5965001EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp3623.454467560160
596401-59650019rtAhZqVQHXBissUQcr2xRCFc6u27aMTV2100010
596401-59650019jYspPt4LnzPJqsXr7yTGbovoS3D2Js6L1000.01000000-100021
596401-59650017RWacAg9h8UyZdWnJA28Z7AKW89JjVmDu543.05050000-1277.9183445028
596401-59650016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-200001
596401-59650015ffUMAJWz41DDcMDNyys3ocZmBGZPQnhy0-3840.7995631201
596401-596500159yDxnqLTjvUyoxxxJ5ZQ9LPXtGhGvbH51664.99988760010
596401-59650012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1252.41150092-788.293953751715
596401-596500112hKZu3xr5PDbURrG4497abYcwBCrKw3L8749.95906400-7699.9639763217533