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
510001-510100bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1486.31855180-1378.592295831214
510001-510100bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1545.22984902-1665.737868901761082
510001-510100bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg1084.40664801-746.4893010654
510001-5101003Qsxmk4RbfHNPLC8hYBFTZA9EJqsSHi4pn2040.51703370010
510001-5101003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA1023.12622155-169.81703744147
510001-5101003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G1459.88534745-1455.0955138981
510001-5101003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM1471.00730181-666.38335953105
510001-5101003M6iDgSyRJgu86CbmQCirc6Ncmhjm92t1M5063.70315430010
510001-5101003LPZd5MXALzcKwggae4ub3jZk6qYseWh4710958.98920000010
510001-5101003K52LzWqmjHPfoQLjNdX8ywCG1zMKzsqeX1591.09649500010
510001-5101003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy6571.80990539-1027.0207908798
510001-5101003G1Y6LHED84zsnjgYzzT5kUdZ6dBDdTDCh0-5216.1691999101
510001-5101003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5263.419918530110
510001-51010039WhhXa14n1boGNWLZE9ZLpDv1EQSdZFMx1000.10000000050
510001-510100372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR1160.63570968-1159.28384626137
510001-51010036XiUoAiDFtCzm9meZvxod8XfRe9uyDeeD0-1116.3756087101
510001-51010035yTKvxeFJrjGiBdWQBmzsyEkdDnguZ9821761.21531632010
510001-510100357M3eYk7BTMGhLwkS84fWigqPDEJ9gp25121.51373159-1576.79591582116
510001-510100355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr1797.10122809-681.96395268157
510001-510100352aqX5R27f1zwf91138PKcEhB527F8Npi0-1790.0749400001
510001-51010034jzhbNN2GhdLqyVTgHwoHdc8ASnvS3nNQ3499.99949000050
510001-51010032XUXaJftyDXMqkQt81GJmwCP513SohC1W0.83150897-1659.7173103842
510001-51010031rZqG9uWYwx6nwGQiU7sCHVEh8xDWYCbW0-5475.7838773901
510001-5101001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4799.49875381-4641.53864485714122
510001-5101001N52wHoVR79PMDishab2XmRHsbekCdGquK2588.44322975-2651.2179619215785
510001-5101001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx3151-2762.077854814943
510001-5101001LAMvUF8i3696XGuFVx7LSojcnhowScx5Z0-1765.2153428001
510001-5101001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g14135.47625557-23664.43208654151139
510001-5101001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1674.67713585-427.74453023389371
510001-5101001HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs1369.75044206-50011
510001-5101001HL5rZWw5rGzFAB1mThEMxwazEBtWigs7B0-400001
510001-5101001HDvtfj65Rs7EMU92s2SpQVbyT3J3AxEB31195.12467500010
510001-5101001DewUwZRzzkEEFpBC7ZN7BcmQXLxmpLZLg0-1915.7572728401
510001-5101001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1098.46200000-865.066000001810
510001-5101001ABeUbZjKBwqkovkxC6NTmrGvhAdoRtiZG0-1205.1241830002
510001-5101001A38h5x8tvvrcPwUiKfDF7jurchRbhHxuf0-1281.9109236601
510001-510100198snbP5TRzijBeT74Jc1F8FdgjqUfPW6a16816.85703608010
510001-5101001755J4yo7reoHWKCzMtDSSTTsVWtSvmhn50-17453.4949396901
510001-51010016BjwuAUgEnDLwuSMrod5BsVUrNmVf4RjE1268.68796431010
510001-51010014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2285.59492428-1569.001828153730
510001-51010012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1475.00309284-1447.305228153243