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
511101-511200bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej876.10186933-1118.6797980264634
511101-511200bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k542.61316880-1076.4626495613
511101-5112003PyUpBgNnQdYWsiraNZmVb8F3tCSNrKNX30-5992.1783225601
511101-5112003MftrcCW19uiiSkSb9QaaMUHpmX6HkMWFU1642.84869855010
511101-5112003Kud6UxoMVVHiX3PQPutBX5XBEvYwwXwDh1300010
511101-5112003KWnhLoM6pQuCSXgD6PcNTfHBeiYf8Mmdg0-1522.3541057501
511101-5112003JxJZECfKMmc6Dis1hfYeAtDzT57gHzAKd0-1031.4686700901
511101-5112003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC850-1072.437368854144
511101-5112003HtR6KwmWNnZeKRQdJ9VMcB3xznXuYqvo24390.71414950-140.5433000021
511101-5112003HYiAVM5xCAbdtTyt411LcxQ8mBguoi14U3230.71771286010
511101-5112003GEaT8ZRXELcjMSFvGro6eZcC5S1LSLZuN580.54095952-1443.53179070245
511101-5112003EmtSeEEJEGaX7JKpmuupf5N2F4pQ7vDuM894.93285237-1066.761938632910
511101-5112003ENSy1toeju14DvbWDqUq4PdWucrqehoEU0-2842.8559457502
511101-5112003EEwPZZ6pYRJSotCz9RBoVYPRnoWyGWEka1110.04505923-1108.88382196278
511101-5112003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA1403.97266400-210.65170991308
511101-5112003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2027.00458066090
511101-5112003BMEXQgHpSHhF6yzvjXzDFYW5RK27MNx680-1697.6502000001
511101-51120039MKCMMwYmN336Lr2N6kbPtQJPV3uAgdGv4802.00929481010
511101-51120038dAGtiZ6n741n4pgxjLPfYnsNyNay2Efg3692.17823100010
511101-51120038JpFegtcgpABXowjCcikUAdRCe3Csz5980-3714.1177863701
511101-51120038G1Wdcyw4C21bUJJYXckxjsT4TRkF4jJf0-1166.0473667201
511101-51120037KXjiYaCg32WRduT7cbXfwzL5UM2qBfCJ0-1063.0595220701
511101-51120037FdiUxmuzQJacRiMKi7CAqJEb7F9QjHK80-5316.7469597301
511101-51120035ZCrxy1qNqwKPsmwvswbE54RfewkM7rvs1200010
511101-51120033uoCmkYY74ePjMdq5c8vWGn35Wz6AMpAa1100.46075300010
511101-5112001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28221.00900000-1093.4284000022
511101-5112001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5663.71316995-5893.51170133520113
511101-5112001N52wHoVR79PMDishab2XmRHsbekCdGquK1801.48467075-2269.4208586813763
511101-5112001M7M6hVXwf4Ut5TigLukRzerm8HeAfrrk13014.86025535010
511101-5112001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1973-1369.280839933730
511101-5112001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4699.13996704-6391.6485967912496
511101-5112001GrDFvXDhKCgjMg3tuX4WnkNtMJYw1A2DQ1816.44611939090
511101-5112001ET3VYbtEipTFAYbeGCuAwzu7jEyWYUchk783.67497530-2017.2922222511
511101-5112001BphKUMu3REssLZkpyTLeYrxkekLKgdUjA1220.22178991010
511101-5112001Ac67TerZTD4PFgiQognvwdEWKdBT3JsRE1250.76590000010
511101-5112001ADVkX41Ne3vwyHGp7eUZq4Q39o5WrVe1c0-1099.7614343001
511101-5112001851sWsTuVVV4Z4T1UDcUQe1QXPrEvPyhp0-1221.2425435501
511101-51120014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1363.69552595-1043.519917263331
511101-51120013dmfSf1zrcvshDLqUGFh1aPNy1q8UiVLn1697.65000000010
511101-51120012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5117.68480139-1812.5766426710755