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
513501-513600bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1339.79466926-1358.14154776140748
513501-5136003Qeb6DAqQXHdQywJFeEDtr3uJt23v92S8b4983.45842746010
513501-5136003P86D5FkaAxibFMm5a1TVWwxyJ7fh3BALC0-1937.0413026201
513501-5136003MkEgneq9bsLkrdeN3TKs71Znddg6Kyjx36614.96814094010
513501-5136003LsTtAz677iLKiPfqVPFwR6b9mJhc3mReq0-5029.6173078301
513501-5136003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX2507.99800000-531.9995000062
513501-5136003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-2000.0020960002
513501-5136003Bix8LPJqkQwvkD3aQsPkYDhh9TFvB7Vjw1936.08674574010
513501-5136003AXNdPpxgrYPhjZqJMtAJLFgBybyA2ohAi250-4999.8998812515
513501-513600394zaebQmdqsGbRVePNfe7TR3Y4MSjgXpB0-2239.6111935401
513501-513600387U1ut9dpvN5Ta2RZhohb3rC6ePawR63F0-7499.9995000001
513501-51360037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g41-60411213
513501-513600336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1000.0000535101
513501-5136001PTHDZGkUDn1njwGS2zMkGuetupV8bJHSw0-1866.6737440801
513501-5136001NXzPh5GFy46F6a4HD5n8v6LAifvpkxgKo1287.31035623-1248.273313988719
513501-5136001NGSrXmP3XgXcZFBfGEpzfofL43k8HEp5v0-2295.7777862401
513501-5136001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6577.56215658-7332.32826844825126
513501-5136001N52wHoVR79PMDishab2XmRHsbekCdGquK2103.52777258-2333.7839088615772
513501-5136001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2564-31103640
513501-5136001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq2165.50675253-781.75843128201519
513501-5136001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6278.09100936-4553.65029448119110
513501-5136001JEqBjciRwUW1qdjaEbgdMPere3JZYJqDr3500.24064070-337.6393620712
513501-5136001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1104.06125174-986.64036216478761
513501-5136001EeRGvyZzc2exFPNmwsw1vUaQYP9mDxkqx1836.67373504010
513501-5136001E1cRscSSvmg68rKTLQKKjmKJwR6rbFguu1249.63947428-1273.994444731919
513501-51360017A16QmavnUfCW11DAApiJxp7ARnxN5pGX9113.87909526-2334.1034437618210
513501-51360016ieKC73BN2UL7So155TQUNhcbjFLW3EVt0-1035.9894962001
513501-51360015yxi4yUoknViiXA9cQwaqC1GraYWF9XuW0-2962.3596000001
513501-51360014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1275.26159362-1487.913039742935
513501-51360012tdYFDZ2kAtaHTiJwScYpAEah3bWrXFwr1134.11364938040
513501-51360012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9578.46860291-10163.813584814221