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
515701-515800bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1299.56695294-974.0409555598
515701-515800bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1558.02213595-1546.03616573144676
515701-515800bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa58.22319044-1030.0961316013
515701-515800bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg900.89425744-1340.7935258133
515701-5158003NAbe4GaubroU8GJ9MSgccUj5frNaiWqkh0-1230.1198680001
515701-5158003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2190-2340.337345358100
515701-5158003HM8XVQvqj7noKvyBLvFPzfqTe6D6vNDy11090.59324600010
515701-5158003GFPPU9EEX74PQLThehVeg28RN5yGfCcQw0-1049.3300000001
515701-5158003GDVoErwKhtqk4JQBwbqq9peBu8r4NzQWn1795.89926328010
515701-5158003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0.00021917-5000.0017661213
515701-5158003Cizq28WausN3EHwTNZ9iTXkPs4CACggRW0-1929.3967389801
515701-5158003BMEX8vTvTQmJP4sbynKcnJ7J1Zv1dZTGT1649.99400000060
515701-515800387CJuGDQRSLN4Nzmoezd1NeskireF7ii10-4799.9981281501
515701-51580037fR8zUwwHLgJFkdqNL74asyBcyvucoFRQ1699.99809475010
515701-51580037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g1458-15323
515701-51580036B38zvnEprTD8DmrSmsACySUgHh7FdNXB1676.85600000-405.39300000281
515701-51580035i4AkDJp6QYKFC43tbTa8Kd7zF13ZeCJM2793.36622274010
515701-51580033nyhRMTg9hR17NKsyfsCtbmkPcdKcUFnd1819.39672890010
515701-515800337TuE7opUuCvoKPoUhyiVkPnruLu9sCNU0-2877.8000000001
515701-5158001URgiDjXGrV8GUBkzEqnG173MmFmTh9Bv1548.38936710010
515701-5158001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1185.90900000-393.81200000137
515701-5158001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7394.88842752-7293.9078860477899
515701-5158001N52wHoVR79PMDishab2XmRHsbekCdGquK1303.45215662-1853.9517808013268
515701-5158001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2170-8333017
515701-5158001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq692.41745499-1011.0782164624642
515701-5158001LFNhh3sot5KreA2XeCapvDnLEa4VmRhU90-1578.3893739701
515701-5158001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10995.52076338-8592.905941978396
515701-5158001KAt6STtisWMMVo5XGdos9P7DBNNsFfjx710000020
515701-5158001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn991.61591864-2098.55230579421615
515701-5158001HsseJwHU8orh3cQSwbQNFXHUmYVntWLYd3014.07405515010
515701-5158001H9Bm1VsLZHGGUr8G2sKAE6wTS9ZkuCbZ51374.99984400010
515701-5158001F2ofwVpiTB9VaeADWpJuTeX7h2HDjp8E20-1474.9998500001
515701-5158001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm121.80891028-2190.0008907018
515701-5158001ECv53KN5uzGuah82gWJM3cp5hBUb5NaKT1094.09084600010
515701-5158001EAJQtXghRrvGe7h8mk44wf2toSL2c8QGC960-9450.0020000032
515701-5158001DK6Wq1Fs7ACty4dnE2DS2BJoMp25b2CWA0-5740.9981749101
515701-5158001CB5P9b62ZMC8EtCbj9WQKquN6J4feXfmC0-3014.1916574101
515701-5158001AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU3659.00262229-60011
515701-51580017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1901.68859423-2278.7919675629318
515701-515800177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW0-1617.3929183501
515701-51580014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1130.95422174-1093.165001312829
515701-51580014MbVJGqpWt2444652G22yXj8F25LRV8wr5730.99815207010
515701-51580013tVehVw8bhhmv29vG4ZuZhXMNrxGpH5Lk0-1094.5108530001
515701-51580012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2674.36797707-2248.894206163029
515701-51580012Pch67619NRn3sXKyfsdxrLZ8fCe4Koxh1771.14801638-1896.723054602615