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
511501-511600bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w701.01661560-1713.637459851312
511501-511600bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg981.48620082-1674.6492696935
511501-511600bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1257.69434551-1736.9484036735
511501-5116003Q535X8oa7qXbNKdGBPXdDvHkbuevtHMNh7012.12491936010
511501-5116003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1050-815.89881949590
511501-5116003JBoGSbe7VpbwYXRub75L6Tw1k1PVatSXJ1399.99956900010
511501-5116003DYnGM5c4e67E5dmkmGZKQHWhLRYXJcEZo0-4001.9858886401
511501-5116003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4535.25199000090
511501-5116003CENHRXuG4SbKzjvNP4ADNwrGP2qbgdCY515.27895212-200021
511501-5116003BUReLvB6FbwUjL667LKQDbnGojpAMwEeA0-7118.2101111501
511501-51160034xxEnTTgmDSavXroPmdQZE4J5Z574zvp23283.32131964010
511501-5116001QtH7dQzAiZZEaaUkbvPW8fFWgcfwNbnw3494070
511501-5116001NVbYWxbnuKiDkyvkakMUVMQdAgjuipU6d1453.94962903030
511501-5116001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5913.30800772-5549.87541987684112
511501-5116001NANV8tHJBdp6vjwtpmu72DemQdmnhDUnx500-150013
511501-5116001N52wHoVR79PMDishab2XmRHsbekCdGquK2309.91266567-2997.3528883512668
511501-5116001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-1199.0002000002
511501-5116001MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ1510.41525990010
511501-5116001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1895-22423538
511501-5116001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1869.58850000-1820.030500002921
511501-5116001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4758.58140573-4622.928609949573
511501-5116001KfajgFA5nCyChqWLiaA1vTnCBdCSPHpHA0-1400.0029829301
511501-5116001KZ9toA15aYkJonazN8aJXN3sULkgfh3Yn300-230012
511501-5116001JrGRQjg7CW5DNxowEm9xLhkPbKfus8AkV1024.57861998-1074.5782525111
511501-5116001JMBQWUsSrdVgGUa6H9exnWzuLCf7Lcp2G0-2303.9995520001
511501-5116001Ed84AiZPp29S6DqeQUVqQCcoxXxdee6z41112.34754396-1001.979489491413
511501-5116001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm12374.34565532-1050.0008540045
511501-5116001DTtkL4JtLo53S5ZHnDNEQLZdrtkH138Na1342.26827524-1404.272690451516
511501-5116001DHqDep2RqQoimYBWXDKjjUdFt3WmAQvH0-1099.9999040001
511501-51160019CTdZ7BZm7km5hM2Zcq77Y6sk7qaqGTuw1405.70294103010
511501-511600188jPV8o1NqaP87LSL1EUvWxVRFkzcZmvS0-1443.7038370301
511501-51160016CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa0-1250.2516090201
511501-51160016CPjMJr2iS21imbaceRfvdJMGUfUJUFRd2253.99932800010
511501-51160014cQRmViAzVKa277gZznByGZtnrVPQc8Lr998.47035897-1384.084951701723
511501-51160014JaDPsrearaGbni2YopvMEPtVttLBkXWp1069.99981600010
511501-51160012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2285.14873800-1224.187058363027