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
510201-510300bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1240.89438533-352.0206989685
510201-5103003Nc4cS58WAbY9W4eTq5Y5rxwHaSC8CTCfL1003.80217143-1000.73133865357
510201-5103003LPZd5MXALzcKwggae4ub3jZk6qYseWh470-10958.9892000001
510201-5103003L9qAGBQLbXkFAB2GpijnJXPScSVjuiJio111.02068425-1453.37795420315
510201-5103003KPp9bVY7zqcr4eVPcEkTFHhgEeL4E4wVR3930.75753287010
510201-5103003EiBtntF5oJ3tVQCmjLYfCsaxSb27WhCVA1465.35031700010
510201-5103003Eab4nDg6WJ5WR1uvWQirtMzWaA34RQk9s1208.01040606-1203.90268899355
510201-5103003EYyfuqH7zMPUJYymbNsLjYBG2pxGjgjDe1249.56054021-1244.58976848404
510201-5103003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3283.66117000060
510201-5103003BTN4ZPKZnGJEGSVe9zPe4bTn8Qh39jkbd12.76085448-1829.62009202354
510201-5103003BRpfecfDp2EfdNN76rPGDcd5oKvBzYQhy1919.17857661-1913.61120290475
510201-5103003BMEXHxLsa7hv9MmVAN5guzVKRkTfz5y7F1497.65461129020
510201-5103003AckDd1ot9rSiRUCfazd7yufVbCorerWjV1284.12637431-1172.87086613346
510201-5103003AMqFNUejQkMGfwerZofTvLDjNcRZZBofo5958.98910000010
510201-51030037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK2183.42491430-781.58196572407
510201-51030036Fumsu2vm6RXcWUZGJLcoHrPq2mKCjYBw3000.32122594010
510201-51030035oQrVJfbpRcmLdqT1hdDebzRP91eWLoLa0-1530.8890571001
510201-51030034LxvX15nrj1TW9pnsPC1uLPewoEb6dYrF1002.22517052-1537.43157496335
510201-51030032XYbrgvhtZ9JFdrwrS5mQKL7Uzy2n7h1j1110.00562467-1104.74468405404
510201-51030032MRhoyQb4Fh8EpWaw4rDioArrgMfnqbSx1400.82037928-1396.39720124419
510201-51030031tMw2hkZER4KuVJvaL7ayMSEeQDdMmXPP0-4336.9435898001
510201-5103001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3330.45436828-3690.8662810558888
510201-5103001N52wHoVR79PMDishab2XmRHsbekCdGquK1655.41801941-1188.5028476615454
510201-5103001LkMt3GYt8anS3Yyoc7rMAsj3saacaRQJW14488.42648417010
510201-5103001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx3699-9805120
510201-5103001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5594.32760622-6749.783373635874
510201-5103001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn353.72704361-1123.07229823280491
510201-51030018YvtECDiuPj8qXwYuKixcU4grdjZB5dnm0-1164.9945060301
510201-510300182WdiNTsE5j6RgaTWWDjyag8hYRGVMieZ0-16015.1105663701
510201-51030017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1438.82565158-1573.1055444116354
510201-51030016JpFavNb1booMoZ7VHAypazo2eYWS2JdD1164.99331824010
510201-510300161ymW8Z9pMuRDCZepVJ9eoLyEDeXwxSz40-2988.1550720001
510201-51030014xBjjVSrbbN76YGPHTwScB8WfpbdqFTkA2299.99999560010
510201-51030014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1259.14674107-1167.308499644135
510201-51030012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1167.19693858-1595.705513003020