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
511301-511400bc1qphu2dul7fxh3c35updypyqrfm69amjx4un48ee27605.53584437010
511301-5114003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-400001
511301-5114003QfW8mWgCiYSmdFtYjEB1JGzmZjuzWKPUf4800.10000000020
511301-5114003QCY9LKWdbGw5xBQaxfVh3Hj3JT9HKL7hz1861.99285571010
511301-5114003PHqhfiFat91D3EmYbSZWgB1cDEeSrpQnu0-1292.1475455501
511301-5114003LDxcp6euNmhCH4MGE9tFHT16DixjaTsbX0-9716.1453256501
511301-5114003HtR6KwmWNnZeKRQdJ9VMcB3xznXuYqvo2370.81016117-5337.5494709811
511301-5114003GHGX24wFyqvXL7XDysQopNUqt19eUZFuv1009.63632096010
511301-5114003FjhPJ9w5EcFbgoMfUVvQ9w2jubAvF5syQ0-4709.9151644401
511301-5114003FP7yBw2thxAxKTYQAbJWm8YLF8VfkcMiY0-1792.6903748601
511301-5114003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA2200.88857209-71.4863479974
511301-5114003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3790.95525000090
511301-5114003Cah26mSA1eiTgxUfkdMGht9tm1JTDCQcG9668.14503459010
511301-5114003C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw34002.75202159-4000.9763348352
511301-5114003AckDd1ot9rSiRUCfazd7yufVbCorerWjV2346.73745789-1895.4448639686
511301-5114003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek5435.68396625-5001.3131948634
511301-5114003AW42uyi9u4euRKRrcuMzxnUzjSKpJvij42020.263847730220
511301-511400399AFfoWfLRXzx3gx5i7iBju7NxTXxGfkS4305.20631957010
511301-5114003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms1543.23105176-1499.3164180952
511301-51140035zBvZd46TjSmPx7aUWo58GxNJ52RDoN742137.89185721-2137.7919883743
511301-51140035UU46ouvTzbNkg5sCeHGwqJtbhbgBVxG41791.69033430010
511301-51140035DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc4135.33157616-4135.0630416474
511301-51140034jzhbNN2GhdLqyVTgHwoHdc8ASnvS3nNQ0-3999.9993600001
511301-51140034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV91623.30309351-1694.3565881768
511301-51140033VukC9ReF5bkDvPNUTy5j6VEbzMc9JFt30-500001
511301-51140033SGMo4hDC5bBBJGf3djCrDJbPu1RziaEt5337.53947098-135.4033000011
511301-51140032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F51713.31160534-53.6361114531
511301-51140032Ye1jZjKoXr3R1G7x2CUJEpvwvjbgP98K0-1029.6365665201
511301-51140032MRhoyQb4Fh8EpWaw4rDioArrgMfnqbSx538.00453648-1062.5131467312
511301-511400328FRjnCTHRCPrLiJUWSq7ymZGLBJSpSiy1999.99996282010
511301-51140031xKEtt6o63zoNLuDaAoYSsphbpoucaptV1092.14746105010
511301-5114001PisrKiE5RdYwZpwuntb1jtcJmLtitKdSC1154.72498280010
511301-5114001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae488.14100000-1006.29500000914
511301-5114001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6030.59698941-5775.48761655682116
511301-5114001N52wHoVR79PMDishab2XmRHsbekCdGquK2182.12383429-3141.9123408712789
511301-5114001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r7000010
511301-5114001LyRyAsyA9mZLDMxzEC7GSP2uEzQMb5nyA0-1401.6333401401
511301-5114001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1570-13813029
511301-5114001Lg9eXRwSBLq97VzG4Ua66qmXcmRCmKJFc1401.63327318010
511301-5114001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V0-7000.0164446801
511301-5114001Ks7Zn81c3aee5NpNmSPSrzoSgsUcJUHeU1500.01088316010
511301-5114001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5354.54750069-5666.611196138985
511301-5114001HzoL2XBL87Zeszk9Ban1MJBpdiU3Q7Dcn0-150001
511301-5114001G9YnHwTHsYe7CHr5rsCLy7kU29sfzbkfy1600020
511301-5114001G2ozMay5PggBFMvXtFDFiXk63u2XAMsqM1700010
511301-5114001FKamoj5N3Rh1Wej1vXP7FYJpCASS1DwU42274.96000000020
511301-5114001DSbsRbMtP8HSpNa3iFkWUU2PYvvYgfRWd4949.95393858-6949.9639322923
511301-5114001CD1K2ubkfhLYzF2sjvoRPBQkWxee6b9mT0-2138.6599068701
511301-5114001BwGx82w9KM19dZoEn91aXf4Mp9cVpsSsG1008.94860902-1000.027023241818
511301-511400189YUDK7inGsMnNJZdiPZzHbd3GUXyaTkv0-1114.8682723901
511301-51140017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2040.01884900-1722.644013946361
511301-51140016CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa1750.25160902010
511301-51140013beT45wEmqWwcTnAPDsUrHqHDnwS1xrjf0-30241.2934622001
511301-51140012jhh8RUNKn7RHLGRj2Baog5CL9kWhBW7B0-1251.7250709401
511301-51140012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P43.34110592-2069.1525307896