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
514601-514700bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w418.76180842-1056.503341723010
514601-514700bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1520.21893419-1680.314085071581283
514601-5147003QwHS6EPSnzb3GXjjn5x11yUXPpMKNqQbX1909.57166302010
514601-5147003PTbj7SkRRrauxqMNitJb3PRw1yfeo65R51042.99991036010
514601-5147003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1099-449.9995000023
514601-5147003FmgDL1QdXWsnadJJxFcgUPqx3gr4wTBVR0-1199.4312967401
514601-5147003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-200001
514601-5147003DDtvVZmhKZJqMH2SXMaNmDYXS386Udp4v3000010
514601-5147003Cgncr2ByoLWKuNHo5WvHDykXiwq5wUjut1800010
514601-5147003CCiVV2XXrptAiWFtV7txGRt5vxLQUhFig0-117501
514601-5147003C5FjHDeQFiTBPkGLzMgLvHseea7oQphA80-1003.6368221501
514601-5147003AMqFNUejQkMGfwerZofTvLDjNcRZZBofo0-5958.9891000001
514601-5147003AJtrPRGgs3L5tb4gKLWBWSTZeK7PfaMq80-112301
514601-5147003ACULj1pnb1rxWjm1AeUZ79zS4i7ypfSDj0-1542.1531560001
514601-51470038CWfmb35FQi9XP5our9yX3fazqHYz1utS0-250001
514601-51470037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1500-943.9804616511
514601-51470037bQzm2Kj5BNmfzb99cbzyKXr5fBbvahKt0-1609.0276249101
514601-51470037WQCuYtPyANspZnKCwLD1wfc5UWPX2bkp0-1000.3208916601
514601-51470035Q5tGGPAeiwAknX1VoMGRMyGwWWb5ApFt7740.11447365020
514601-5147001QtH7dQzAiZZEaaUkbvPW8fFWgcfwNbnw1297020
514601-5147001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4945.42376765-6711.58778479683114
514601-5147001N52wHoVR79PMDishab2XmRHsbekCdGquK1600.07149737-1823.7638180715157
514601-5147001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2361-15683932
514601-5147001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5307.37619667-5499.35266597105113
514601-5147001JwgCVCnw8ziAnXA1c2VqUaMVkV4jtfDmw2010.0030412203290
514601-5147001EEaHFkDn2HWq6aE1642fWqkDp1EYf3WdH0-120101
514601-5147001EAJQtXghRrvGe7h8mk44wf2toSL2c8QGC17060230
514601-5147001DtqNTbJQv7EZQbhDBvAPcradXDraWjC6t2120010
514601-5147001CPqaCsdCk3dxzV1qAPNFjUNRYRS5y1VEt0-1936.4078561803
514601-51470017A16QmavnUfCW11DAApiJxp7ARnxN5pGX940.82162793-2171.2603345921358
514601-51470013n67sFKgqLDKp8gx8Xvm6scdfY4ZeaU8p1201010
514601-51470012wa2XVX9g3BaqWPZX2K6U9cFaq3FYLwQ10-213001
514601-51470012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1241.07900118-1150.819551643023