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
510101-510200bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1236.99599946-1033.648365751010
510101-510200bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1616.93596939-1399.75402371174743
510101-5102003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA220.33774365-1065.41487205473
510101-5102003PoH61HbHGeJS72vCYf5z1JRAx6Re39v1w1835.59361767010
510101-5102003MmajzyU2LFun5Xc4N6rmVYH7tnGxc8bqM541.83165432-2003.69745006488
510101-5102003MTbUSRRdn5WFM8SsNUGHuAo7CxpurAe6B1304.70257533010
510101-5102003M6iDgSyRJgu86CbmQCirc6Ncmhjm92t1M0-5063.7031543001
510101-5102003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio1573.85142831-222.44015181373
510101-5102003K52LzWqmjHPfoQLjNdX8ywCG1zMKzsqeX0-1591.0964950001
510101-5102003H6xg771GkHAGbNtddSatdpgEudgyzCJP80-4835.5936313501
510101-5102003DmYA6zZC8Ewe5abMbrKnap2MQbqVa6k830-7158.6971161801
510101-5102003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2318.66635000-1000.0033277531
510101-5102003Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq640.00011000-4303.8050000011
510101-5102003BdXMCuJTHSKtgzHbQfWMULb54Etkn7oEJ500-107511
510101-5102003BUReLvB6FbwUjL667LKQDbnGojpAMwEeA7118.21011115010
510101-5102003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd1859.14597207-34.09103049472
510101-51020035oQrVJfbpRcmLdqT1hdDebzRP91eWLoLa1530.88905710010
510101-510200355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr8.75278222-1114.67056631494
510101-51020034jzhbNN2GhdLqyVTgHwoHdc8ASnvS3nNQ1499.99961000030
510101-51020031tMw2hkZER4KuVJvaL7ayMSEeQDdMmXPP4336.94358980010
510101-5102001P8evsb5PY5R3UoPqQiHRLXU42tjqeT1aq0-1009.4849780001
510101-5102001NXvBRCQ1VkKf8Gy2ZRqbZFCuBjUuGdFKy0-1922.5027413401
510101-5102001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4071.34750223-4054.9588279355294
510101-5102001N52wHoVR79PMDishab2XmRHsbekCdGquK2084.47698933-1358.5003053313342
510101-5102001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2663-21153735
510101-5102001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D4311.91778735-5.8223199088203
510101-5102001KsBt1bsr8xSXEqsMSmtDqs8NoMYttMP2Y0-1245.0292722001
510101-5102001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5835.13181232-5531.245292227772
510101-5102001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn777.02584255-1171.54773629447603
510101-5102001GSaC9fyWZrPg15dKvyqNvU4bnKCnuUfyV0-1351.7250935401
510101-5102001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm15592.55075215-650.00052100124
510101-5102001AN9aoYRnyKcQifbtey5C7KpfymKmV7x4N1916.67375986010
510101-510200198snbP5TRzijBeT74Jc1F8FdgjqUfPW6a0-16816.8570360801
510101-510200182WdiNTsE5j6RgaTWWDjyag8hYRGVMieZ16015.11056637010
510101-51020017bMwTYhay125h5uLzrunASojfvzk7oWhK1500.00660743010
510101-51020017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1600.67198391-1265.3368398320307
510101-51020016U73UFaXTE9uPpyDWZ5AjCQbwYesrp1Sp0-5371.9998090001
510101-51020015QnLZzUsnYmM4q1EcKVDrrwtnCB1PNAx71170.02926075010
510101-51020014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2502.39932137-1767.883644494137
510101-51020013rgwWLfxeG8SKBk3ziZWqEjkW2tMJU25F1009.48489080010
510101-51020012jhh8RUNKn7RHLGRj2Baog5CL9kWhBW7B1251.72507094010
510101-51020012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P865.48315574-2254.063864262624