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
515201-515300bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1016.25527343-1528.324125341113
515201-515300bc1q3tmym7hjvhu888l8ljy37yywx02zl9j3cyw6qaee5cf2cvl30e8sre8n0u772.76298618-1044.2261340266
515201-5153003PfZVzPftCtJrqJfW6s4qaZv1VMQG6tXmK0-4396.2944879801
515201-5153003P3VXC3mNzho3XDVUCrxa9oou1jVvfiKXe0-1153.9999868801
515201-5153003NBJwx8iF4eR3yv6ETyMRYFzegd3VtS6M41680.32294213010
515201-5153003N5ztgwSPocLFJcLSVzjMRsnTCCTGQ7Zm24384.29445146010
515201-5153003KVUSvDKmgF3KYKqGG2xvtWeULCwPcQUt61775.64867701010
515201-5153003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX912-2578.9985000035
515201-5153003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1300-1309.243592739143
515201-5153003Jg8SPuqki5VXxm8JMbnL3V7LEQUnFfzGS9622.14499807010
515201-5153003Gg3VeBc4zEXmpjWVSkgpnEzN4Fg4sGxVd0-1587.3038189301
515201-5153003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-400001
515201-5153003DhihcXiTdxGmQ4zA2kgZdjWFKiJ14JYQQ0-3979.5202739801
515201-5153003DdBZ734DjaqBf29PvjxWv9mvU6VaQEs8H1148.69645266-1116.210218625991
515201-5153003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0.00135447-1000.0010480011
515201-5153003Cizq28WausN3EHwTNZ9iTXkPs4CACggRW1929.39673898010
515201-5153003Cah26mSA1eiTgxUfkdMGht9tm1JTDCQcG0-9668.1450345901
515201-5153003Bix8LPJqkQwvkD3aQsPkYDhh9TFvB7Vjw0-1936.0867457401
515201-5153003BcUTnm5TM6U4hmu6ajYKYkX3Qp6S3SMGp3967.90219570010
515201-5153003BPsBTnaHKu8TjjaU6Awpu5sUGFLh7XCps0-1780.3229814801
515201-5153003Au1RCjpV6R8toG9R55PBXNgKmxddKtCfu0-13446.1414146201
515201-5153003AdKWDCbSg2LeaSYHHucUtLrN19Zsh45Wr0-7499.9995000001
515201-51530038ShXb4j6EuZfLbEZpued9HeqBau8fGpFX304.96200000-110052
515201-51530037wQaqmQkVetyWzmoVEGfb9honnRk3pii21399.711805770150
515201-51530037eUZSJ7FTnJZQJD8qTd3nU5hECS9Nfu1h13496.97622963010
515201-51530035XVmDPu1guoC18K2eaKdLSGqykgUgaXL73970.35082883010
515201-51530035NGMkxEZrhBp2awh7RCfFYFsXhREFReJC3007.21092940-4.52789119832
515201-51530033AJGspKt32MbNGSqe1qFoZvKp8JHRrngw0-1076.1036600001
515201-51530032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F56.91632953-4007.00382668738
515201-51530032Vm3nt4ZRBJK1nHxuaoikNBddQ1x2W5mB0-1825.5810827001
515201-5153001cMtkULrMc8ByeFJ811bjT1nVwG9UcANj1300-120021
515201-5153001QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa0-2011.6927073001
515201-5153001PVoUiU6ogqZVup4Hw7mZrCtX8ZSrd89Jn0-1925.9924792901
515201-5153001PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ1037.15056907-1300.0045577112
515201-5153001NXCbN21dZoKgZjCiMmfBgtJHfLpnf8qDF0-1943.2526010002
515201-5153001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6586.86708078-7225.43545294759131
515201-5153001N52wHoVR79PMDishab2XmRHsbekCdGquK1224.91210254-1460.4567143017666
515201-5153001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1722-18742826
515201-5153001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5392.98110908-4001.20733441125110
515201-5153001KBV2GMpy8xbmGb5bBK8W3Kxoaf26hfAdM1499.65682787010
515201-5153001JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe1207.02019560010
515201-5153001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn359.84208334-1718.90799315373578
515201-5153001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm10-1300.0007365009
515201-5153001DWpw1aMv6FX1nREEsme7zWTpZa8j574Kc1374.42984377010
515201-51530017iAxFtqgdj3gMdBXZev4cPEwYX1FqwpFp1805.99244539010
515201-51530017ZDKxKxzvwd3r7s2ZJRETg1F3qTPeqmXw0-1499.6678347401
515201-51530017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7734.22426688-1944.7191032122290
515201-51530012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P8337.07381005-8366.301555773326