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
512601-512700bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w199.30454720-1292.4766403695
512601-512700bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1130.09860405-1096.59381792111733
512601-512700bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg1140.18656405-0.6909343541
512601-5127003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz36.70046421-2630.90802200912
512601-5127003QKSpzf5x1dBpZFTdWdqfAV1JLazvGis840-1787.0389687001
512601-5127003PJGSL8rPG723qDerhpdSUuiBhJwgc3UNy1374.19354839-0.1935483931
512601-5127003NwB5ySQcvyGhUBDvQ2xu2fVr6FmVaWZYd1054.93123000010
512601-5127003NA9W5qeaRh4k3TJtLzYPjmZ5xTckH3Ceg1000.10000000020
512601-5127003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU1296.46258276-88.50904436813
512601-5127003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1560.12030000-10000.0020000051
512601-5127003BycXXNa4oeJnPwJgKvTjKAh2PzLqGrpEz1374.19354839010
512601-5127003BEtT7tDbcwyt6TDy8qtW7ZGcjLoTdTyyc1200010
512601-5127003AnaR6DEWeRwk7Sp1NBKpiZQuqZ7p4fioV1500010
512601-5127003A5H8U9mXNWqcpevNHFW7rb7QJPuYpB7be1283.993100000130
512601-51270039R8njPh1xcDM6M91suUPGQtXEatTU4r4V0-1792.1781220001
512601-51270038KwJ41PsBFca7oFch7LVnHZoqRTpJuQJK299.99950000-1049.9995000012
512601-51270032aviWFU5KDM8wx5tH2VMnrQrfDj7sk5pn1000.10000000020
512601-51270032PPRHYz8d32D4xCoCKjhzHRX6PoFT5ED40-2639.8040000006
512601-5127001Q5bKCUoiJqxTawcnPCjRPQyZtcZd56VwW3305.06835184010
512601-5127001PisrKiE5RdYwZpwuntb1jtcJmLtitKdSC0-1154.7249828001
512601-5127001PS8eoLVKr5ys6q5AvAu3VELBr41coXt5W0-4359.9996000001
512601-5127001NrHLwzVBSDBNPV3aF1N4fL48jDxpqGAQT0-1735.6990163201
512601-5127001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4721.48729196-7669.99784893634124
512601-5127001N52wHoVR79PMDishab2XmRHsbekCdGquK1987.14285967-2260.5737968812863
512601-5127001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1674.12677880-1079.126778802823
512601-5127001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1985.24900000-2049.152000004837
512601-5127001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g16755.35105087-15638.27614518129113
512601-5127001KGge7Aaop3wiwY2EFUnxSyXu8FDn454VN0-200601
512601-5127001JEqBjciRwUW1qdjaEbgdMPere3JZYJqDr1499.89275000-600.1072500011
512601-5127001HwBQGHsP4i8bPq6Jyj4eExqpibNjiMaDM1000.72491274010
512601-5127001FKamoj5N3Rh1Wej1vXP7FYJpCASS1DwU40-2273.9600000001
512601-5127001EqMLShKk2W3cQAvaHMV3P7t1fboy9Mo5r1114.01039007010
512601-5127001EdBvVAVP98zUsz2n8Pereop29y9fUFk2i2000020
512601-5127001Ed84AiZPp29S6DqeQUVqQCcoxXxdee6z41166.67928773-1174.67750386910
512601-5127001DpzUTjxP6DSMh1mFxHMKzcDTqpYeVZp8s0-1295.7020002301
512601-5127001DBJk9ni3KT3SjUWV8XjZD5dtvc2tiEBUK1273.95998184010
512601-51270019mdW489MP8Vtq7cR58En8S8X7A6nUQNJz0-105001
512601-51270019X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp1111.70153697-50011
512601-512700199EDJoCpqV672qESEkfFgEqNT1iR2gj3t0-1632.8995216904
512601-51270018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU110000.09960000010
512601-5127001841RQub1nkYpqKeuWvEzNin8WtypyUZN10-2662.4033173401
512601-51270017Wa6DTJ9EgeX14W22mjzyv18zeCZ7DvsR1209.70132823010
512601-51270017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1478.42508921-1207.7950569920305
512601-51270014Vrv13jBnyEwcGQj2nC1ovdVAj1P3E4ry300-120011
512601-512700149iJu3oucuPujvvj7MxRteKU2kmWJ7HwJ0-1148.8502023401
512601-512700137B5QhL1QEuKDtjDCJFDpYqWV2QoQeP5v1700.52816188010
512601-51270012h2hkmfX9Bnq9f318wHngJoB8dngKQyTx2087.56024050010
512601-51270012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1123.30952260-2083.993066442824