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
510501-510600bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1210.69015624-1273.99295888125759
510501-510600bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg1120.69343582-1253.2985250233
510501-5106003QT9N8bmjGuDjPPicvLEm5GmSRSdF7pGEG3450.25622398010
510501-5106003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz1456.54827221-914.57414127204
510501-5106003LNPeHC3KYspaLoZjaPKRyyrZNnA1zqbMd0-1149.4645970001
510501-5106003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1001010
510501-5106003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX867-1180.9990000022
510501-5106003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1247.22558900-999.03155591288342
510501-5106003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q521.83075367-1125.99640159229
510501-5106003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r11574.36378000-9000.0007181292
510501-5106003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE671.53284940-1113.81090874104
510501-5106003BsZsRnQ7J7kWAqu9u6Z7pv4Pf46sTyRsv0-3470.2562703701
510501-5106003AckDd1ot9rSiRUCfazd7yufVbCorerWjV1298.35704903-273.34399677185
510501-510600372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR945.18208234-1443.27119188173
510501-5106003422VtS7UtCvXYxoXMVp6eZupR252z85oC1348.00089962-1005.37839339327957
510501-5106001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-300001
510501-5106001QtH7dQzAiZZEaaUkbvPW8fFWgcfwNbnw1828-32841
510501-5106001NYAd6fA2dc5xowuweFUSDRqRTEzDwk280-3487.9978000003
510501-5106001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12775.08047845-5385.07406040895104
510501-5106001N52wHoVR79PMDishab2XmRHsbekCdGquK1751.35976157-1527.2626125020259
510501-5106001Mxazes34wqgGdY4o9tARAokJzmcDWurYF3525.01224495-504.5410601522
510501-5106001MmaE1TQV8KEz17swR7SM7mYzzu7LBNPhY0-1038.5335837401
510501-5106001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2516.03735618-1630.037356185035
510501-5106001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb647.27200000-3689.25400000116
510501-5106001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g11017.77080602-5155.4793419612637
510501-5106001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn12977.45639755-3133.47964090327526
510501-5106001HfnQzvkh2uU6QiLgDEQKBMWtjDjtSMdN70-1499.9999820001
510501-5106001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P224.42014197-1764.2848409514
510501-5106001DyHKw67cv9jpQLM94xzisYxizRHkjLzXJ2224.69707371060
510501-5106001DTtkL4JtLo53S5ZHnDNEQLZdrtkH138Na1214.24016975-1157.865568762022
510501-5106001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ250-120014
510501-5106001AnwDVbwsLBVwRfqN2x9Eo4YEJSPXo2cwG0-1426.9165826407
510501-51060019RFuE9EUXyZCzhYz75qDYJiG9E3wrpxPQ0-1072.2971895501
510501-51060019PjLb3zAYf4CcLjPsN1dDeTMdUAftxqjM0-1679.6711000002
510501-51060018wnkmNzVYhYNjBiaMpbNUJQ1Jf7NzBidW0-1679.6705500002
510501-51060018EtP9azZCFZgjdNdTSurtNEWF8AEjj8Cs1513.6986150601640
510501-51060015VwNCcSsnAi8oYh8n2tA7MpyeUiBVitpR0-215001
510501-510600157JkWWjRLGGA7jRkyAS8kGppQkesiG5Vd1072.22825435010
510501-51060014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1021.01243850-1550.302971592235
510501-51060013aMLvnrrRts8ryecqUT9KF9cewLfEFKF30-3557.3134432201
510501-51060012wa2XVX9g3BaqWPZX2K6U9cFaq3FYLwQ12130010
510501-51060012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2115.56928655-1554.8416573246186