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
514301-514400bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1202.79282712-771.376363771711
514301-514400bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1800.07493549-1661.06904825167936
514301-514400bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k198.10007257-1015.3108787713
514301-5144003QjVAm4s9TmyQegBzYEgzBvqyrN6Bnra5Y0-1239.9953900001
514301-5144003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H1300-200011
514301-5144003Dg4FpZnA8MNk6iDJb1U4EPpSB3dj65GVc0-1149.9995000003
514301-5144003DapaRqR8ivcaizicVuWuFjUSUFxKXhB181800010
514301-5144003DS3yYqzXrTqhkHUEF4Q7ALg8u6Zfs6TgD0-1503.6368576401
514301-5144003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2527.158750000100
514301-5144003Cgncr2ByoLWKuNHo5WvHDykXiwq5wUjut1700010
514301-5144003AB3BgPXFkWJ8MqC84KATFcKZjgLPsXJ1x0-180001
514301-5144003A3qmetZSXVEcNFmEqCZCYrC6D2RgwHR1E1234.99537806010
514301-51440038HMp7p73KpuLD1snWB1ZrGyhSi6NUyigA223.90881444-1341.70157199145
514301-51440035VkJcATTfUM4se9cZ4GrAWprCqLEeJMot4000010
514301-51440035PcCvtG1qp6zDeBcZaUyrRsp8MNq4H3sN2000.10000000020
514301-51440035Eknyr4t7unwxH7GMKu7idUWAouGjD9AM1623.79351954010
514301-51440034SxEaQC3YRiVoMSCCAVXCZYjngBx14nq81403.63684919010
514301-514400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-2300.0002569702
514301-5144001rWgNzNHDvRVtaZS2NvqP75PFGirbWRFP1070.44573485010
514301-5144001hotgppUCPE9VZguYqBE49BLLUnwRbuW90-1500.0003000003
514301-5144001Nh7uHdvY6fNwtQtM1G5EZAFPLC33B59rB152.15685572-1293.78741225122
514301-5144001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5406.56409362-6722.58344226768104
514301-5144001N52wHoVR79PMDishab2XmRHsbekCdGquK2273.90607624-3859.3480357216998
514301-5144001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx3646-43395461
514301-5144001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq2453.22995642-1298.15864091261703
514301-5144001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3586.64323469-4519.90756163119110
514301-5144001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1155.07232072-1083.51231440322427
514301-5144001HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT1725.38026302-60011
514301-5144001EyN2Vp6yoK9BjYxZGe7SQAtsTxaNo41EW1497.12573428010
514301-5144001Ewt7zoBRtX6h7jDThhkoCuLk4g8qdDUgA0-1600.2187455801
514301-5144001E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy80-2426.5536000202
514301-5144001AauwKcsQKmL6idtxp64Trv97N5cVrCDTn1306.130000000870
514301-51440017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2008.82990040-2448.2029971823451
514301-51440014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1085.62261033-750.029962612317
514301-51440014LXyCEbYTXQor2UCaY29wKRSQ16ipRbTQ0-1071.6217447201
514301-51440014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX812.37200000-1064.615000001919
514301-51440012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2023.58160004-2271.348469742422