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
511201-511300bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w799.74123507-1394.09471360810
511201-511300bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1068.54605215-968.0790712698539
511201-511300bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg1438.05494713-690.9906140232
511201-5113003FjhPJ9w5EcFbgoMfUVvQ9w2jubAvF5syQ4709.91516444010
511201-5113003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA191.54500226-1588.79769677408
511201-5113003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-1000.0000797501
511201-51130039MKCMMwYmN336Lr2N6kbPtQJPV3uAgdGv0-4802.0092948101
511201-51130033uoCmkYY74ePjMdq5c8vWGn35Wz6AMpAa0-1100.4607530001
511201-511300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1500.0000825301
511201-5113001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4410.37602931-4433.1977243064689
511201-5113001N52wHoVR79PMDishab2XmRHsbekCdGquK1463.75102241-2511.5760295112154
511201-5113001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1661.69760105-38103055
511201-5113001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4603.77772666-3340.48850884111107
511201-5113001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn333.98627840-1331.64813168349549
511201-5113001HzoL2XBL87Zeszk9Ban1MJBpdiU3Q7Dcn1500010
511201-5113001HmccKNxcFm3xMmjgHn5kPhR7jczZrn7TW0-400001
511201-5113001HSs2rKpWAT2mJwhByHQoo7jg87oUfTsVb3500.99992356010
511201-5113001Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA0-1630.2556590001
511201-5113001EdkQT8HLUBQQ9NXpKiX4qMrm1PBqjz5iM0-2753.9957786601
511201-5113001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm13103.24395155-550.00048200113
511201-5113001DTtkL4JtLo53S5ZHnDNEQLZdrtkH138Na1018.44310050-870.243633881110
511201-5113001DSbsRbMtP8HSpNa3iFkWUU2PYvvYgfRWd2466.86602498-466.8560312781
511201-5113001CnCfvUTFQf11QNeBEpk29rRXfNFg75R9n2596.32758972-4.00007840101
511201-5113001CD1K2ubkfhLYzF2sjvoRPBQkWxee6b9mT2088.66190687050
511201-5113001BphKUMu3REssLZkpyTLeYrxkekLKgdUjA0-1220.2217899101
511201-511300189YUDK7inGsMnNJZdiPZzHbd3GUXyaTkv1114.86827239010
511201-511300187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs1459.57755944-50011
511201-51130017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1391.37101771-1302.5751170921323
511201-51130016BNKvvbRxjk9iS6zRBxWsvyWaydUR3VRK2603.99555466010
511201-51130014cQRmViAzVKa277gZznByGZtnrVPQc8Lr761.88226351-1148.937554382531
511201-51130012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1099.51490471-2578.128652282824