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
511001-511100bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1050.73150078-922.54650675113489
511001-511100bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg1132.50513659-865.1578337725
511001-511100bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1188.02528775-346.2225230641
511001-5111003MPSdh5NJxdccDQATxHvP6bP3AC1TS3gmj0-3126.1444083901
511001-5111003KL8zaG6X7rHHP93SdEKUXiKizkGaPVeCG0-1130.9990000001
511001-5111003GjEQWyEWSi6fCeWs7sE2UYUaAFcz6RR4q164.68571752-1059.12046912166
511001-5111003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN1501.56391573-111.65806373156
511001-5111003FfMoCj1gmpuVmPZWViHhmjPnGjC5eV9ps0-175001
511001-5111003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka1392.44654942-1391.42704830124
511001-5111003DhdfaugugVbWYbMJH8H1dbZbPAjgqpQo10-5351.8687071201
511001-5111003CgQeSxqroG8obuiMwFQpZCzSBuhW4FDAP0.82166692-1391.37620274112
511001-5111003BWWeJe3Gx8Uwo88XhJWCMAtfNuCTNEhyx3124.94438787010
511001-51110039Pw7PL9uN3Cmcf1AjeTFmv5txtQGgySos0-1964.2377103501
511001-51110038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
511001-51110038G1Wdcyw4C21bUJJYXckxjsT4TRkF4jJf1166.04776100-0.0003942811
511001-51110037KXjiYaCg32WRduT7cbXfwzL5UM2qBfCJ1063.05952207010
511001-51110037FdiUxmuzQJacRiMKi7CAqJEb7F9QjHK85316.74695973010
511001-51110035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P1442.68005503-147.2198495282
511001-511100355gubKZeMnn9aF3pVP95rzj3uTDxwXyXr1370.83442055-1370.6370203286
511001-511100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-2000.0002807101
511001-5111001NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS0-1408.2035346702
511001-5111001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4931.90456591-4563.43138788721107
511001-5111001NANV8tHJBdp6vjwtpmu72DemQdmnhDUnx800-129923
511001-5111001N52wHoVR79PMDishab2XmRHsbekCdGquK1817.73709714-1384.6200648914563
511001-5111001Mi6TRMTp1ekfRrDSzC1pK8its3MTaWXqz1300.87394728-1500.873947281316
511001-5111001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1768.73108301-2321.596047462836
511001-5111001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq1499.99924563-299.5080252511
511001-5111001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1019.85500000-1103.606000001511
511001-5111001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5337.62823792-4594.4430468711171
511001-5111001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn294.24835126-2028.72148427422722
511001-5111001FRg3Dai5KC1KVG3W1FLqPXPCbgk5pTDT1140.59665651-1152.639397031113
511001-5111001DcKsGnjpD38bfj6RMxz945YwohZUTVLby2400.01033578-103.1112513721332256
511001-5111001BaQkDhteLZ8zor5iyUE9nG8xPuswZ525X1080.96941336010
511001-5111001AaWSnYDwxV9dzax2kdzJvdb9rtX2jD1s0-4163.9974137001
511001-5111001ADVkX41Ne3vwyHGp7eUZq4Q39o5WrVe1c1099.76143430010
511001-5111001A2t9fKoRubkp25i4dFn4yxrUDMBouKzM30-1238.7265178701
511001-51110019beMwqUAQBMedp7LroVTxgoY8V4YCaeP40-1999.9999977401
511001-51110018z7Ya7FhX1cX5tEqb6wFHEbwpUtvEBpys0-1112.9858557101
511001-5111001851sWsTuVVV4Z4T1UDcUQe1QXPrEvPyhp1221.24254355010
511001-51110017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1391.50369096-999.8320813316363
511001-51110016GNHHHxri91hyswdfzWv6BG5yvEq6FthQ1549.77211230-1549.7621123021
511001-51110013J2s7sWGaV1bafJRZjaqYDGSk7JavVoTa4123.99737248010
511001-51110012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1863.05827296-3063.580367271617