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
510301-510400bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1913.09383396-1761.25070615191880
510301-510400bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg2284.14105743-549.3373679383
510301-5104003Qd7hXZoZ1iyXZznrbdUwUQBxHMmujdqhJ78.64097407-3014.92841004173
510301-5104003LNPeHC3KYspaLoZjaPKRyyrZNnA1zqbMd1149.46459700010
510301-5104003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1046.99800000-783.9974000043
510301-5104003JL6FwvpGc1rensTJ1bjpP5YtxWUFLpLk812509.06423546020
510301-5104003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM2.95218198-7384.95315607212
510301-5104003EiBtntF5oJ3tVQCmjLYfCsaxSb27WhCVA0-1465.3503170001
510301-5104003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2095.38706000-2000.0066555012
510301-5104003AUu4tqggEGg3ET1t6jEAyG9UFJora4HAh1223.99942202010
510301-51040037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK11.86419918-1405.21039060323
510301-51040037CB9zG2yGyM4xZYacGKwn1728QtuZEyJj63.22987886-2067.76260028272
510301-51040034UQSm2tUn7pnxAJiv7f4M6mjk51nhfeGA1406.43158300-104.46128205332
510301-51040034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV91333.59859562-277.60493826343
510301-51040033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr516.75658577-1119.87944266233
510301-510400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1000.1000472302
510301-51040032nM4PssVwefQP4dicC9o2cZ1wFh8stUQP0-1358.9994408801
510301-5104001NkTgAtVUyoD9DkVArPeNx97iVupQhQQNE0-1473.7070701502
510301-5104001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281452.99880000020
510301-5104001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3058.72876120-3144.2942964254670
510301-5104001NANV8tHJBdp6vjwtpmu72DemQdmnhDUnx1004020
510301-5104001N52wHoVR79PMDishab2XmRHsbekCdGquK1331.31056799-800.8197769117339
510301-5104001LkMt3GYt8anS3Yyoc7rMAsj3saacaRQJW0-14488.4264841701
510301-5104001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2858-17684232
510301-5104001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6404.69896630-6720.9765497610181
510301-5104001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn454.04384972-1188.12087393240419
510301-5104001HfnQzvkh2uU6QiLgDEQKBMWtjDjtSMdN71499.99998200010
510301-5104001GBT4LLfKPRFKAjycN7uqUA1w3ok8KvnUL1778.29760800010
510301-5104001F9mradkMQZnBD3XNf9A582ePtagR2GLwT1000.10000000-100021
510301-5104001D1KQ83Kxnv8h9P8Tp1ktF9sUsDDSyox310-3778.2976200001
510301-510400188jPV8o1NqaP87LSL1EUvWxVRFkzcZmvS1443.70383703010
510301-51040017SH9CuPxw7cBnWjiNd89p4mR2SsqDXZx912952.63510875010
510301-51040014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1629.04039466-1061.237471683729
510301-51040012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1305.99382289-498.1658214242634