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
510601-5107003Qsxmk4RbfHNPLC8hYBFTZA9EJqsSHi4pn0-2040.5170337001
510601-5107003NpmaRS1VTGvcFQhvpvgE3f2eqMPdJw5wg1540.51685244010
510601-5107003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G1394.74732434-0.8001240872
510601-5107003AckDd1ot9rSiRUCfazd7yufVbCorerWjV829.56552665-1085.56538064146
510601-51070039Pw7PL9uN3Cmcf1AjeTFmv5txtQGgySos1964.23771035010
510601-51070037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1267.92695255-876.2158681712
510601-51070037vQmmLfThGCumry9nAapvtdbYc9gVmaa5190.78103055-1753.25016827146
510601-51070035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P3005.00559155-313.42930949544
510601-5107001P9pfG8vHyFwTcjgU5yoi2q49w8mPmfD5D0-1246.7232036501
510601-5107001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s30129.60832763-26428.92296810116191
510601-5107001N52wHoVR79PMDishab2XmRHsbekCdGquK1171.50524997-874.0885592718361
510601-5107001Mxazes34wqgGdY4o9tARAokJzmcDWurYF0-3020.4711848001
510601-5107001LyRyAsyA9mZLDMxzEC7GSP2uEzQMb5nyA1400.01350078010
510601-5107001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2182.71309046-9520.149702964042
510601-5107001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3190.29357209-10466.65617802133108
510601-5107001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr5000010
510601-5107001J3Dbc4715eKYREhLZv96uioANTYccUvEX6001030
510601-5107001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1635.54267954-1684.86591555201437
510601-5107001HW3Wa63msqwhrBYCAsddMGh1gWXABXWyV1336.93373499010
510601-5107001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc4999030
510601-5107001GkmXcBYhC8z5Uhe8Rqvpz2VdLjng1qQBK0-10374.8131275701
510601-5107001GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ12013.08216498-50011
510601-5107001Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA2188.45398890-58.1983299021
510601-5107001Ed84AiZPp29S6DqeQUVqQCcoxXxdee6z41315.05234595-1269.102772651922
510601-5107001DTmbxac33WLsAFaHa2PJNu3tV7HtqrR230-1465.0140786801
510601-5107001B2x3nTdGwScJHh8CSjcXaNLXGR13nB8fo1163.21673795010
510601-5107001AP3fFYuu1UV3UFkYRD432uJFjUqXXAuJa0-1336.9338158801
510601-5107001A2t9fKoRubkp25i4dFn4yxrUDMBouKzM31238.72651787010
510601-51070019beMwqUAQBMedp7LroVTxgoY8V4YCaeP41999.99999774010
510601-51070016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe32627.05526876020
510601-51070016JpFavNb1booMoZ7VHAypazo2eYWS2JdD0-1164.9933182401
510601-510700157JkWWjRLGGA7jRkyAS8kGppQkesiG5Vd0-1072.2282543501
510601-51070014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1221.45897723-838.672636903223
510601-51070014LXyCEbYTXQor2UCaY29wKRSQ16ipRbTQ1071.62174472010
510601-51070013TTYaHbHgTS2rdAnCpW8hpW4mPS2p15Rv0-1193.6239668902
510601-51070012tdYFDZ2kAtaHTiJwScYpAEah3bWrXFwr1220.94372201020
510601-51070012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2607.33488254-1045.2696518362594