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
513301-513400bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1078.47449404-281.8898643031
513301-5134003QfSR7mb98PRBKZxFK7uoomRFcupaw71bT1166.73020570010
513301-5134003P4p47sKDg63uteX88d69oKVzjqNr8A84g3000.69843278010
513301-5134003KiySP9GxhkGKQidNGVLANgk56G6RbYehw0-1043.7163360001
513301-5134003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1150-1126.706933017106
513301-5134003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1207.56862000040
513301-5134003D15C8yuFRiMYPfptEP6EJH1GKAqE6F1oG8581.41099901-151
513301-51340035saDLxG89o2HFUoNBxK1beh8jE5FBm5k30-3399.9998810001
513301-51340035qqJRMZNp3cggQnVN2SpQstwCgV86oy9C0-1176.7302123801
513301-51340035SnQYWKT1bxTWDZucV7mfYvLFPGTa5VcZ2313.05538813010
513301-51340035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P0-3108.6066642303
513301-51340034AD7YApfCfa4bSLtLhzGQCrYMsUhWoSEu2000.04400000010
513301-51340033291y2vwspReT6YfVbVwnxft7dg2t8hkq0-1798.5777710001
513301-513400331Zw8ZMo6fKm3CKbvofiRQdx8sgNAtWYJ5000010
513301-51340032uBy1Cik7zfLSW9HjyV35cu9t14DL8a560-3699.9984696202
513301-5134001iT4hrNfu4jasbmzA4hstAfpRgRhR7j1y1131.21632237010
513301-5134001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4352.98079958-4536.9941007965593
513301-5134001N52wHoVR79PMDishab2XmRHsbekCdGquK1288.17151158-2211.3906214613568
513301-5134001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1971-14292921
513301-5134001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq588.42188660-1865.39938955193974
513301-5134001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4005.76845670-4141.668744959289
513301-5134001Jrhqohtb6aVdfEKPkLV48sYHsJ3veTY880-2355.3763592801
513301-5134001JmjqNYtskvj9EiKskxTSNvYtrL454EJ171273.94985472010
513301-5134001JEqBjciRwUW1qdjaEbgdMPere3JZYJqDr1770.26616082-1500.3217500033
513301-5134001HupfN4Ye3QSQ6bB1MWZM4fG4bzeVQDGX30-1131.2167263701
513301-5134001FV2xixrxr9edsHXMNHRY13yUFoaPWRoXq1400010
513301-5134001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm120.02705448-1150.0005568017
513301-5134001DBJk9ni3KT3SjUWV8XjZD5dtvc2tiEBUK0-1273.9599818401
513301-51340018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU10-10000.0996000001
513301-51340018661AtApk7bxzQ6eenq6kcZcuASw1c2Mt0-1063.1257629002
513301-51340017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1135.65496723-1231.2093945321292
513301-51340016B69H1P45i5vxhdbFVEeTP4uHvpBYHs5P0-344002
513301-51340014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1023.30843469-577.883568681315
513301-51340012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1431.87296996-1451.148690133122