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
512501-512600bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w4316.45729085-1449.955171341414
512501-512600bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1261.54107115-1317.80166599124804
512501-512600bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1116.18628582-994.0705626633
512501-5126003NHWxfVCHzW5AjD7fYN4m7hLc7ihiESxNC0-3430.2561013001
512501-5126003CAu9MCLNmRTxwpn2d9f9ne1RefLeQevwB1200.00100000-0.00100000131
512501-5126003BQAX7ksBLo2taZQX2Ws6FjdceFoSSLAAb0-1112.8748241401
512501-5126003BMEXAfMmUZKBrun8VkNrZNfUirEeLLKwx0-1050.0010000001
512501-5126003AkGmaQz3HVuQCba2mrBerGfBttDBaYyiy0-3811.8017547201
512501-51260038g7QLik5EvbeTBuFZL9uWuERqzQ26gYJD3380.25600932010
512501-51260031pLPA1moi35eT615KArfCn6db8ffSAZgw3795.38669803010
512501-5126001QtH7dQzAiZZEaaUkbvPW8fFWgcfwNbnw0-3325.0040000005
512501-5126001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3698.24248523-7595.09553990603126
512501-5126001NANV8tHJBdp6vjwtpmu72DemQdmnhDUnx0-173903
512501-5126001N52wHoVR79PMDishab2XmRHsbekCdGquK1277.35943119-1129.9130813214544
512501-5126001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2466-8333417
512501-5126001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4724.93288937-3373.9923893211998
512501-5126001GTL9ngoYP4SkjFQCtEEzm5KZK3R3s7mgV0-1176.4572294701
512501-5126001FRg3Dai5KC1KVG3W1FLqPXPCbgk5pTDT1209.28323314-1138.755344632019
512501-5126001E6sHhKmM1vRAC236EwWPRDTcUbNQsnp552712.967480000240
512501-51260019mdW489MP8Vtq7cR58En8S8X7A6nUQNJz1050010
512501-5126001841RQub1nkYpqKeuWvEzNin8WtypyUZN12662.40331734010
512501-51260017fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH7.81427430-1026.9979705012
512501-51260017e3XG4v2eg8cKewiDPh2skBkZ3NZLyLZS1476.08760000020
512501-512600149iJu3oucuPujvvj7MxRteKU2kmWJ7HwJ1148.85020234010
512501-51260013fMQjv9wGKwKpqfSg5QgTzTswNFnXaLnV0-3100.9998422001
512501-51260012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2581.88659875-2110.7483453111256