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
511401-511500bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1638.85877036-712.51577769107
511401-511500bc1qphu2dul7fxh3c35updypyqrfm69amjx4un48ee0-27605.5358443701
511401-5115003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-400001
511401-5115003QgTgMwcMxCSRZQnbZ49zRSDRLW2xYu4C52500010
511401-5115003QCY9LKWdbGw5xBQaxfVh3Hj3JT9HKL7hz0-1861.9928557101
511401-5115003Q9QEBgRoBfccZPjZ6gJYhjNRtxduCsNE21278.34327723010
511401-5115003PoH61HbHGeJS72vCYf5z1JRAx6Re39v1w0-1835.5936176701
511401-5115003NWDVGAfhCbHJJxYx9xFEQNFHvUDqUatFE2500010
511401-5115003M947AomdYS9jaTnvtqK7FJWZeuxZRHaVf2056020
511401-5115003Kud6UxoMVVHiX3PQPutBX5XBEvYwwXwDh0-130001
511401-5115003JrbrQHqDm6ExDY7cCqNHTvPwPPsbm6oyn2500010
511401-5115003JD3Vya4KYvm4L7gcC1bYiU1qUZiwRweZq2500010
511401-5115003J9xqRG6TC8MJQkjke5z4BWPUXVjQfL5qT2500010
511401-5115003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV4121.74640605-4111.999894532823
511401-5115003DYnGM5c4e67E5dmkmGZKQHWhLRYXJcEZo4001.98588864010
511401-5115003D7uNptGHVwuZ9R96ZgzJmyndjoTRXNxXA11.87929690-2133.490344142133
511401-5115003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3017.516440000140
511401-5115003CENHRXuG4SbKzjvNP4ADNwrGP2qbgdCY52000.11000000-0.1000000031
511401-5115003BDJkPXEksdvDB2cwV3vvzthKD2AgKeAEY2500010
511401-51150039zJdgA6GvYygzvqJF3MQfe1PvJJtjdrFx2500010
511401-511500399AFfoWfLRXzx3gx5i7iBju7NxTXxGfkS0-4305.2063195701
511401-51150038CWfmb35FQi9XP5our9yX3fazqHYz1utS2500010
511401-51150037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2500-360.8594978311
511401-511500364B4SGXSybVci4bBfr4LVpHWN9JxqtQd82500010
511401-51150035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P510.16356277-1521.92629176203
511401-51150034b8chm1V4sfnNU4RxGppptfYnwTvmrzq71085.42691712-1082.756313722140
511401-51150032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F560.22011202-1500.776371892127
511401-51150032hrs5sqg3vYrpGvDqNEU1BYVpJSqsWuxT2500010
511401-5115001Ne3GU2EEF6XThYC4ppEYehJKm7D3DZrqv1551.46868095010
511401-5115001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5344.67385146-5325.2124020570891
511401-5115001NArHAFLdfQmq17P6Usyr2myD6eYoX4Rw3005.91167555-0.5000000021
511401-5115001N52wHoVR79PMDishab2XmRHsbekCdGquK2016.67338134-1306.2826262412451
511401-5115001MAnjTDw3d2vwhnXQP2B1wXpQeXoqAa6Pu1000.09995125010
511401-5115001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1933-11913729
511401-5115001Lg9eXRwSBLq97VzG4Ua66qmXcmRCmKJFc0-1401.6332731801
511401-5115001L8aBwFA21ffh2CgnZAbBymeXNcgvkRzvZ0.10000000-1000.4956466212
511401-5115001Ks7Zn81c3aee5NpNmSPSrzoSgsUcJUHeU0-1500.0108831601
511401-5115001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4663.26047950-4072.9216662410899
511401-5115001KfajgFA5nCyChqWLiaA1vTnCBdCSPHpHA1400.00298293010
511401-5115001KZ9toA15aYkJonazN8aJXN3sULkgfh3Yn2000-25011
511401-5115001K4NHAUT26ZJscjJvdgmtohg9eaP5oVnFf0-3004.9120521201
511401-5115001JMBQWUsSrdVgGUa6H9exnWzuLCf7Lcp2G2303.99955200010
511401-5115001G9YnHwTHsYe7CHr5rsCLy7kU29sfzbkfy0-120001
511401-5115001EWsbLUdtyBw4GJeK9KzgZBNWLNcGScTtg0-5583.5325659101
511401-5115001DHqDep2RqQoimYBWXDKjjUdFt3WmAQvH1099.99990400010
511401-5115001CjmbQ2P8ueqbBC6WKu289FY4kG21RCYbz4983.62825364010
511401-5115001Ac67TerZTD4PFgiQognvwdEWKdBT3JsRE0-1250.7659000001
511401-5115001A5BJUp291U57xdrcNrwSikSFquX8mJZoK0-1000.1000000001
511401-51150019X2xaSDqHaaZintF6gY856rUAmiw59ADv5000.01000000-500021
511401-51150018D28gFc2Xpf3i3zFvH8HMVmE1SD8RVykE0-2661.7803089401
511401-51150018661AtApk7bxzQ6eenq6kcZcuASw1c2Mt193.21938000-1381.2089491612
511401-51150017A16QmavnUfCW11DAApiJxp7ARnxN5pGX509.49151331-1373.3422291685316
511401-51150015S5GFPBaoTppfGgcrZukWMszRnKso5oXp2687.35344108010
511401-51150014yMXyRGgGUYSmxRNpMnwPkZFCFhATeL7g1490.01082833010
511401-51150014syZzpPMDXoQEf7yE37dzqBcq7u8qvi370-240401
511401-51150014g9K1s4SpV8k2CtwTNJt1JWoHSyXG4JWj1000.49242183010
511401-51150014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1754.84337432-860.335845003625
511401-511500138HvohYJvo2MfQh1aWDyqQpzARDSRFZ5V0-1561.4633957501
511401-51150012qJMfronxSbvHhLwSNmZ9E9Urv4jVa5V51384.33946350-1.0100000031
511401-51150012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4117.59230381-1072.71021451459122