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
512101-512200bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1167.55552359-839.355581911914
512101-512200bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1401.32005551-954.468217571181133
512101-5122003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-400001
512101-5122003PdmZHFotQinj1nzX5YPjUh1g8mZc8HRo91900010
512101-5122003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-350001
512101-5122003Nw1zWoMowebzf6C3Sm5XG5BeCmsy3h1W45000010
512101-5122003MS1Zk3vywUK9gJCX4iFozHVgyDbNUr1DN0-1075.9648325801
512101-5122003MPMk9naKgh2wgMJU2s2t1yeM8aNRkuPJN5000010
512101-5122003MK37Mm3YXfbGQaA6ammW5ze7bWnHhssTm5000010
512101-5122003LAaQtpxWEt329CAEbV7QEeoTsz82VUGMF0-1781.1866813201
512101-5122003H1EPnFTZcsTFAwgJRomB8Hbj9qeMjCsAu5000010
512101-5122003ECJwvx9VgfotcUuEJMVNvmWnTGVMk179L3565.53920677-3566.0272810325
512101-5122003DDJwCeJhB2S646vBrRwgG3tyvuGkMuuLf5000010
512101-5122003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2230.35302000070
512101-5122003CNxrqcoyuFrXunL5pykR2MvkBNgqMWX2P1070.96316258010
512101-5122003CHdSv2kiYZoLouvz6sKPhfJym5z247HFr5000010
512101-5122003CENHRXuG4SbKzjvNP4ADNwrGP2qbgdCY5960.01105686-1021.5123223994
512101-5122003BycXXNa4oeJnPwJgKvTjKAh2PzLqGrpEz1803.60824742010
512101-5122003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE3123.70330199-32.9090864778
512101-5122003BPsBTnaHKu8TjjaU6Awpu5sUGFLh7XCps1780.32298148010
512101-51220039R8njPh1xcDM6M91suUPGQtXEatTU4r4V1792.17812200010
512101-51220038dAGtiZ6n741n4pgxjLPfYnsNyNay2Efg0-3692.1782310001
512101-51220037y1M8JyE9QxwxWu5W5EU1iuz5Jx72xVt71289.70000000010
512101-51220037q3xckbwgzWSUmkRjrQvbkJWKHmM2EFX41494.99995072010
512101-51220037kQfbAvUdc122fvX76c3KewoLmMxtYmNy1100.52000000010
512101-51220036vgFfThwFgAn5wVEHxqoimUkg6wcWJ3R65000010
512101-512200364B4SGXSybVci4bBfr4LVpHWN9JxqtQd80-250001
512101-51220034uyRZUpAGyuwWHiDZuyRtV89hrQPz9h630-1100.5271309701
512101-51220033bgo9CwbmUEubCdHtUS26HPKAvVQTXBJh5000010
512101-51220032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F54004.03445261-3.2020337955
512101-512200329wUL7SxT32mEYq4tQ9Ey42GWbzwajERZ3300.19071669-3000.1941949521
512101-5122001PZSNNej6SeCpsaWtrin5S7wYsbb4hyuWg0-1498.9971414001
512101-5122001NJFkAAoriHQ7ynLqnA5cspxj4ZBvT18hB0-1000.8977344101
512101-5122001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5352.93695881-6096.14077736701151
512101-5122001N52wHoVR79PMDishab2XmRHsbekCdGquK6962.25408924-2050.1792671216087
512101-5122001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-1000.0001000001
512101-5122001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1800.34879787-1488.348797872118
512101-5122001LFmJdCmCa23TSayWezW44E6YDUv7xPB2Y1375.70267223010
512101-5122001Kr9Mk4ijz4zw7oU4F1Cr8nj1s14T4TE2x0-3200.9998670601
512101-5122001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6065.01745012-5913.60147141113116
512101-5122001JD9hsanaUFRgnZUEAJjYCX71sCm6QdmMW0-1289.7005423001
512101-5122001EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m0-1089.8457420503
512101-5122001EgXtBKwGMahGQX3Lov6eUVCsAnGeYHGbG0-2222.5781121001
512101-5122001EQCjyUPvn4g4HQemaqWxbNoRpxRdusses0-1499.9999963401
512101-51220019CTdZ7BZm7km5hM2Zcq77Y6sk7qaqGTuw0-1405.7029410301
512101-51220018nFURafiaur237kjLgevBcp6Zhm5XQBSc1950.66950923-50011
512101-51220018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU10-40000.1908086301
512101-51220017A16QmavnUfCW11DAApiJxp7ARnxN5pGX912.81293889-1274.0843780925436
512101-51220016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-5000.0001000001
512101-51220013fMQjv9wGKwKpqfSg5QgTzTswNFnXaLnV3100.99984220010
512101-51220012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1027.87738354-1049.993346812826
512101-51220012QZkbxUDCJz7gsbyxFeWWapcWwUkNg7Ku0-1000.0004520002