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
513401-513500bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1199.70063654-1155.524736061910
513401-513500bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1358.33745583-1554.50670396131931
513401-513500bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa1850.35765216-511.30772398153
513401-5135003M3XYv6jME7V1xRuA36PDFEei4ZsBr1yib0-274803
513401-5135003JAipyFVSxDDRRf7kPuMWTrhYPbVsvcyQz3310.25553279010
513401-5135003J1psqpRD4dCTqB2xLWV8f6LmsUNAYohrY0-1589.6392449001
513401-5135003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1057.39693555070
513401-5135003Bf58Kf2TrBriwVBAZQ6pxoGHULQ6We77h0-2243.3082561601
513401-51350038g7QLik5EvbeTBuFZL9uWuERqzQ26gYJD0-3380.2560093201
513401-51350037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g12416-64177311
513401-5135003398pekps9q4D9gYNcchxFKJBQJtd2BsEW6425.24709182010
513401-5135001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4516.01099572-6038.18647337695105
513401-5135001N52wHoVR79PMDishab2XmRHsbekCdGquK1354.11327438-1055.7463606018652
513401-5135001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2168-19683232
513401-5135001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq468.49511025-1319.70318616332562
513401-5135001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2440.45887449-3691.608066118086
513401-5135001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91015-10104458
513401-5135001JGdQw4v84o5vA3g8E6YvBfXDPwSTcwe6n1592.24745000010
513401-5135001HwQdGu1MPs7MG1J5QXnvYd2rxsUHyqQRv0-1379.5110310701
513401-5135001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm120.76209948-1000.0004917016
513401-5135001AVPu6RwUZqy47WAUZmiSe6qXUYr65tb9a0-1691.2474870001
513401-51350017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1060.92123079-1292.4935597024397
513401-51350014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1177.83515367-830.287525853229
513401-51350014Maq2iyouXn4wWdgFpAv4FArYCesTjNMs1361.46254863010
513401-51350012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2344.45840054-1759.113418643227