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
515601-515700bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1600.31377436-1111.59673770208
515601-515700bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1254.41637386-1363.02073066139652
515601-5157003LQ6XUtZhoZ8kLiQ8ETgWhs2Q5e12nNu4f0-3098.9980800301
515601-5157003KTr7cQUcKWBvcsbzjzEKoPsvrxR7xZfsT2098.99802012010
515601-5157003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1100-1100.494013478103
515601-5157003GFPPU9EEX74PQLThehVeg28RN5yGfCcQw1049.34000000020
515601-5157003G9pgxxjcMtRmNFh9EQjY63z5XXXdYvsuv5496.70018906010
515601-5157003EzrqLuM3VR9iSsDr15oBUCxURanJf2q4A0-1162.7667358901
515601-51570038BXdsLHY2fDpzLDNBawGWRs9d5Mqcft5F0-1021.7174069101
515601-515700387CJuGDQRSLN4Nzmoezd1NeskireF7ii14799.99812815010
515601-51570035mwqShnStDro6uEB4bmsgbyBo8en6Byfm1254.05663918-90.7101364434
515601-51570034cvYrjCdhh1L8A4jvNMwGMxMksS1haCjN0-1365.4958960001
515601-51570034cpfpweutteHNJkikJiizrcvdcBXgnKfp0-4849.9981398401
515601-51570033W4KV5iFvikPao5A8VRPm4jZv7peUVKAA1900.10000000-2644.2823184339
515601-51570033SGMo4hDC5bBBJGf3djCrDJbPu1RziaEt24.32473224-5496.7029890611
515601-51570032CxR5gTnrk69fYwPrKunpWv232Moc1z9D1125.18682600010
515601-5157001PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z0-2644.2016361101
515601-5157001NFozqreTLLKD4CFoFCNwievEv5W4dVpR70-3484.8303344401
515601-5157001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6893.97756484-5985.06417525707102
515601-5157001N52wHoVR79PMDishab2XmRHsbekCdGquK1079.45479980-1731.3892910915260
515601-5157001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2169-18733127
515601-5157001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3135.58214693-4178.374289399471
515601-5157001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn841.26905164-1062.77909906294400
515601-5157001HRYzJ6X7ynWjngQPVksPxD8AB3fvHgWaD0-457001
515601-5157001FNF2suBJ5HKySB5acgAt5ifsQi2F6EKgJ3934.28822640010
515601-5157001EVtBLuqpCTBhdp3C5aoHUyFgpzYKC8Kpz1634.99620983010
515601-5157001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm14980.74501626-1100.00046778148
515601-5157001DswmGcX7sh3oED9hpTDiksrqcthoQLymb1001-100021
515601-5157001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1261.29000000-1156.53600000198
515601-5157001CjmbQ2P8ueqbBC6WKu289FY4kG21RCYbz0-4983.6282536401
515601-5157001CGrL1FABUr1V3hZqDFYC4aEeKwmgbLyWx3569.99886669010
515601-5157001BaVoK6TGsPo3hZaWD1bNHtzd77z8r5dUR3480.83033217010
515601-5157001AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk91188.63757819-588.6375781911
515601-51570018FKHbXqXZ1YCKsNy7C7znw5STWLf2FZLT0-1299.9999750001
515601-51570017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1691.90524917-1255.7748874525308
515601-515700177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW2217.39291835-60011
515601-51570012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2045.28843613-2191.111292652827
515601-51570012c9FX8Hu6asxY4MPkxJi2AdHm9amMgr5W0-1734.9962324301