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
515301-515400bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1012.79998214-742.77827916187
515301-515400bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1079.41957888-1103.13281356120714
515301-5154003QwBADnumEpzDrxack9H7yYTVh4ypimwxT1351010
515301-5154003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v10000010
515301-5154003NTjgwcnrcUfv3UqBHogCb5qT4x3fwytuq2837.93864793040
515301-5154003KjdeWUuuWHro2poP57iG1EigCDK6hVQin0-1098.6294325102
515301-5154003KVUSvDKmgF3KYKqGG2xvtWeULCwPcQUt60-1775.6486770101
515301-5154003JZ7PzGhoegZthR2boAAe5oezWsMfi93Gu13185.51235369010
515301-5154003EZmHtz1ywvdhieqQcDzC5eGrKfmdv7UXR1300010
515301-5154003DMuCQY1NJzLdvF7wgzh1wZ8Nk4QmCWeFo1162.27605541010
515301-5154003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1401.89623000030
515301-5154003BcUTnm5TM6U4hmu6ajYKYkX3Qp6S3SMGp0-3967.9021957001
515301-5154003A73qTgQb6fJdCg1SZFoAWjHet63ksDfJo200-4225.0100000011
515301-51540039m2EphPjWyT3bPrWMwNqGvck7qj5woxEj3081.72948392-1579.2312962631
515301-51540037eUZSJ7FTnJZQJD8qTd3nU5hECS9Nfu1h0-13496.9762296301
515301-51540035XVmDPu1guoC18K2eaKdLSGqykgUgaXL70-3970.3508288301
515301-51540035Q5tGGPAeiwAknX1VoMGRMyGwWWb5ApFt0-750001
515301-51540034cvYrjCdhh1L8A4jvNMwGMxMksS1haCjN1365.49589600010
515301-51540033sxEhQKjKjpVBDWLmqsPbfHLrgQ2HTNA96999.99996660010
515301-51540033YWuUDqfBnVuMkSHFtA7HosT7Xg7sMrx51714.65372544010
515301-515400336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU111.61329275-1000.0001857061
515301-5154001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5244.02896019-5872.6768281972889
515301-5154001N52wHoVR79PMDishab2XmRHsbekCdGquK1046.99719291-1805.1491518317545
515301-5154001MX7sCMQFpFRhDUfxJTijeWYHLwefukqeM0-1000.0000454001
515301-5154001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1972-12262824
515301-5154001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq1251.50837764-361.2919840024719
515301-5154001LFNhh3sot5KreA2XeCapvDnLEa4VmRhU91578.38937397010
515301-5154001Kr7PnBXqoowceZLBCeWr8NBq2mgqqZZcc5964.71651031010
515301-5154001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3355.44730204-4448.537150499985
515301-5154001KneytMTrRzYMWKsq7A41KCya4o4ZReoC51250.31750000-780.31650000910
515301-5154001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1333.05641987-1130.73462647269376
515301-5154001B9yy6Vxb5Lr8GY2f8R3EndCn7y2R6MVv70-1786.6737011401
515301-51540018BRD7GrbNJPVkxX3qxkVvw4Cjep29fRn0-1608.3893808401
515301-51540012i5rN82xQqcAs2wo7R2XdnxVu4PN13fMY0-6014.7165168501
515301-51540012gnZ5MpXU1qt9ay8GLjLktrfQWMKDRxV11736.67365903010
515301-51540012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1253.93479236-980.036937433227