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
513201-513300bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1125.42770068-1141.06517716114681
513201-513300bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1540.94114371-1651.5661965554
513201-5133003QgTgMwcMxCSRZQnbZ49zRSDRLW2xYu4C50-250001
513201-5133003PPXAwWyvdsSNV1LKeXbLGKaiQHacPqCAg0-1604.0231262201
513201-5133003Nyx8VEHuzeSRbUc13ZUz5x9WVNP1nfy3w0-4904.9862855101
513201-5133003LsTtAz677iLKiPfqVPFwR6b9mJhc3mReq5029.61730783010
513201-5133003Jya4CWHweJ2DpYgBRifvjgruEocWSSqDf1589.53389602010
513201-5133003BNdpeUk2E9i1TYuXVqVhi8gayPaDb2MdZ0-1065.9985000001
513201-51330038R59g4UZoMRb946c3VFGXioAXGkMSvrCq0-1000.0000160001
513201-51330038HMp7p73KpuLD1snWB1ZrGyhSi6NUyigA996.05564351-1898.57778463471
513201-51330035saDLxG89o2HFUoNBxK1beh8jE5FBm5k33399.99988100010
513201-51330034LmNcNnKsqfQcModaaWmHsMzBuWF8YiGJ0-3499.9998910001
513201-513300336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1034.47486026-2000.0000457211
513201-51330033291y2vwspReT6YfVbVwnxft7dg2t8hkq1798.57777100010
513201-5133001vEnNupmD1KhF4pHAuNuW1d3P1AKw5KGE0-1869.2415282701
513201-5133001NXzPh5GFy46F6a4HD5n8v6LAifvpkxgKo2545.12086917-2538.089030748628
513201-5133001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5032.53894550-4473.1569263612990
513201-5133001N52wHoVR79PMDishab2XmRHsbekCdGquK1073.07722460-1639.4208619316357
513201-5133001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-1000.0001000001
513201-5133001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2024-6372613
513201-5133001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq3743.14888343-1945.47571624401377
513201-5133001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3738.46519094-3358.411410528789
513201-5133001Jrhqohtb6aVdfEKPkLV48sYHsJ3veTY882355.37635928010
513201-5133001J5n5mYmoidiE9zqBRTrgqhczpzyHUUqLM5317.60000000020
513201-5133001HzoL2XBL87Zeszk9Ban1MJBpdiU3Q7Dcn2000-2000.1000000012
513201-5133001HwQdGu1MPs7MG1J5QXnvYd2rxsUHyqQRv1379.51103107010
513201-5133001HaYCGFU7ppQhYmj2bprszDvC93NooMeZZ0-5317.6020000002
513201-5133001E1cRscSSvmg68rKTLQKKjmKJwR6rbFguu1608.77964778-1755.482533082738
513201-5133001DvPEW3cddHNc5w6QkBTrtVbVoeWrcWush0-1410.2840000001
513201-5133001DcKsGnjpD38bfj6RMxz945YwohZUTVLby2500.00033852-75.87068447312238
513201-51330018bJLYyVpxR9uUmA28WUp1MyJ1W4DtK1qb4503.59000000020
513201-51330017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1641.80540467-2143.4079096025342
513201-513300155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd425.12961513-3950.0018539121
513201-51330013tVehVw8bhhmv29vG4ZuZhXMNrxGpH5Lk1094.51085300010
513201-51330012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2909.98480145-2931.887344043028
513201-51330012UcTcWfqqkuFQ61giyrg1NhnS2ywr53ss0-1134.5109210001