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
510901-511000bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1320.73969275-683.93771066178
510901-511000bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1886.71692840-1765.74295832195756
510901-511000bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg1205.02611267-962.4976943275
510901-511000bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1524.06530722-2008.1834709045
510901-5110003KPp9bVY7zqcr4eVPcEkTFHhgEeL4E4wVR0-3930.7575328701
510901-5110003KL8zaG6X7rHHP93SdEKUXiKizkGaPVeCG1130.99900000010
510901-5110003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q1050.05990329-195.39484420234
510901-5110003DhdfaugugVbWYbMJH8H1dbZbPAjgqpQo15351.86870712010
510901-5110003D9Gi4JsBaFRfyyDHiC3QM4o3zreV6oD4G407.73551144-1800.55998854163
510901-5110003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP1620.47151803-228.50769331132
510901-51100037Jfq1HckvEw3FMbU361GgRYvG7ASB5TWF0-1148.7602634701
510901-511000337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi237.49916430-1664.62929514214
510901-5110001PnZrjuLngJ4Fszu5DY5ATHyAeNgT2FRvY0-1130.9995550001
510901-5110001NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS1408.20353467010
510901-5110001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4136.37041955-4580.8373259670493
510901-5110001N52wHoVR79PMDishab2XmRHsbekCdGquK1270.94464978-1360.4056180217656
510901-5110001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1895.08311377-13173428
510901-5110001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2899.71102235-2822.44418391148127
510901-5110001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn75.15413967-1771.62815955165359
510901-5110001GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ18.06747257-1521.1496375512
510901-5110001ET3VYbtEipTFAYbeGCuAwzu7jEyWYUchk2017.29222225010
510901-5110001DyHKw67cv9jpQLM94xzisYxizRHkjLzXJ0-2224.6970737101
510901-5110001DihaB23MQPNuCqBJR5oFW9Fp1uK3HbFGF0-2248.9920850001
510901-51100018t7ZBAfcbmtRjaYRxPUtuvMUYVtA3DvXc0-1913.4080806601
510901-51100014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1290.41250690-1427.830803863339
510901-51100012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P965.24212532-1155.8491358413445