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
516201-516300bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1099.00163638-1002.1056402294622
516201-5163003QwXbLhGC4BR2nQpYHD1bVvKQ1bCTd2oXS0-1070.7999530001
516201-5163003PTbj7SkRRrauxqMNitJb3PRw1yfeo65R50-1042.9999103601
516201-5163003NQe6Q7vehfKP2pLvgEVstbH3kVfmZkbzp0-3299.9998006001
516201-5163003NLuYvTMggqM7DHabqoUHW5g1izEtuxqRF0-1799.2637449201
516201-5163003M1Qnsi1DUNU1i4Z7pwPM3d9vtuH5cUWUp19712.37203174010
516201-5163003JirdpUEk8Y7wGSw9RL89Pii5zNAdNwYJW1440010
516201-5163003HssErWdxFHBV5qv25pBi8CGmkEnfGdaYU2299.99955985010
516201-5163003Ez9vNTrSDUpsoqhXnUYKKnCg4GUuupsbh0-19746.5968156301
516201-5163003EDPdVEmfe2DN2vXAdtrPEGMm8ebco1cww0-1153.7343897101
516201-5163003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2135.97519377080
516201-5163003CjoTATZSPvctCBcDMyuCK71VYTVDhNysb0-17241.2780992501
516201-5163003C2zCQZs36FUGnx2mPc5NfCbLKYh82Wvz21635.89978962010
516201-51630039Sx215tSKMajFaLthoPPodUN7iTz3UUPR1060.50088806010
516201-51630035ty8iaSbWsj4YVkoHzs9pZMze6dapeoZ80-1505.5994929201
516201-51630034bw1eTeJuHQyAzmwEX9fFYA1qjP79Zn6G15751.56921424010
516201-51630032CxR5gTnrk69fYwPrKunpWv232Moc1z9D0-1125.1868260001
516201-5163001P9qHJfN9xHqNk2JoyZNZrqgb3HKdb8r441350.01071094010
516201-5163001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1281.95769141-1357.713644961012
516201-5163001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4155.38443578-5037.1011102661282
516201-5163001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1170.76925786-1175.42854002913
516201-5163001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1525-4006.481203002540
516201-5163001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1631.88300000-1603.594000002415
516201-5163001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4432.31394039-3920.1317275988102
516201-5163001KneytMTrRzYMWKsq7A41KCya4o4ZReoC51397.16650000-943.2520000086
516201-5163001Ke9uJre5Je4DCb5X3ZLzbjS4yWLwdQSLe1389.42361882010
516201-5163001KAt6STtisWMMVo5XGdos9P7DBNNsFfjx73301030
516201-5163001GwWv6W7yaqPTnnCLaH8aB3bnCjYpLvrgm1343.11165253010
516201-5163001EAJQtXghRrvGe7h8mk44wf2toSL2c8QGC600-2901.0020000092
516201-5163001CCzvdCp6xQQjQfHijMc5ygu7dAeAeMdfJ0-1391.4158503501
516201-51630018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1168.83088405-981.08135768109
516201-51630017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1967.46389273-2151.8078329719311
516201-5163001748AiW1jkBnC3GvJXZnoVAQsoiVhj5GSD1230.01000000-197.6480252072
516201-51630015c3pnWizfCrf1AqGZsF3xrMaEFDvRnEfY0-1355.0107131901
516201-51630013bzEqXfHRqhEhrcCqfSFSUYpnXjWkFFxT0-1362.0010043901
516201-51630013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1822.34303805-1894.285514701520