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
517801-517900bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1066.45301435-1180.1290767397572
517801-517900bc1qpfsckufdjx9mrwjekumu9gmmgr24wd682nhj2awwg8gg6hmc9husfdp68p397.69935000-1067.71935000843
517801-5179003KjadmonaYeBpZsCf1XL1WCw9aWWUY669B0-1169.7008102801
517801-5179003KfxTWPBc4N2hhEYLFiCfNQ8wY48CvE5DG1110.87975800010
517801-5179003KC2DvKHg1mjiPEZDAn1RgiMPnB8qNpq65555.90138184-2448.10779611131
517801-5179003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1040-1165.247644157121
517801-5179003HFQt33MHQ8i8GFRzrg9hGJk8htjrdAVUF0-1760.1123325901
517801-5179003FF35ph13Exxu2CFA59VFq2YHq2rEuerRj0-1148.9564580001
517801-5179003FDhvwFRTD3Vh6D8bJPm1BNpkJq3rN5aDQ0-1448.5283766601
517801-5179003DvUcUfPbXpHaLuhDnwtJHanTFswRSRLRh2248.10675638010
517801-5179003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r6755.36386100090
517801-5179003CGeHTq5UyPbbp1gGnjuPFK1Cgj4KH14rZ0-7499.9990000001
517801-5179003BKHhTtZke9JYheJD47GtKgwogb29WVShJ0-1091.1256041401
517801-51790036B38zvnEprTD8DmrSmsACySUgHh7FdNXB1481.65800000-202.16800000214
517801-51790034zywvjvTbHZ82due9SZut6t25y7CJX4JE0-1428.4366737002
517801-51790034w256fUZk9FWCTcDKNr3y9vnamo4Gj7yq2273.99974914010
517801-51790033FEUagiY25eLWJtAp6w8XzLcbdqFAxbHD1760.11177715010
517801-51790033CosFerDiAnxJ19GBvGiBBcniyp1SkUmK1438.52837499010
517801-51790032zsaL5r7YERsqyC7EJbgrbL1ehFQdSt8K1308.18148000-1256.294780005711
517801-51790031wo6tKFthWJ2rzfC6PX3xVjJ1LFSgKLBf0-2355.4319025001
517801-5179001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282040.02000000040
517801-5179001NUyC2yB5kkEiycZ4ui1iSWBbz1zAq6skb1069.89788207010
517801-5179001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12391.83510137-11528.98852924838130
517801-5179001N8dsvQ3oXTgCtgbwnCZ86zKTBoaLsrSmX1199.99962496010
517801-5179001N52wHoVR79PMDishab2XmRHsbekCdGquK6713.17713998-7457.0874212815154
517801-5179001MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k1334.36918644-334.3691864411
517801-5179001LwkTtEvHktEmkjaYdKgi1gj1UNEbzKBnu0-1070.4307249701
517801-5179001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx3895-3982.368471385554
517801-5179001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2894.28200000-2816.604000003621
517801-5179001KuuK4pbNW6uyuTkyEzodKzeAe9B4A1b8A3479.24560994010
517801-5179001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10078.44356652-10413.186370329786
517801-5179001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn306.86268725-1013.23453967321369
517801-5179001GSCWvKTBz6iGbPkATioAh8Ca22kqJSMia1505.99241149010
517801-5179001GMhXMUA2PcdL3sTuWo7fd4EKRHY1fVWXu1020.79171778010
517801-5179001ET3VYbtEipTFAYbeGCuAwzu7jEyWYUchk0-1165.9996600001
517801-5179001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11039.95562331-1040.0010209017
517801-5179001CqxFRQMY5Svt3AnnQK8yEis1Q8UNj5uj2000040
517801-5179001BufzzuLLCYT6CTnGFZkdxFFPWAKGCNDrG1521.70532582010
517801-5179001BaVoK6TGsPo3hZaWD1bNHtzd77z8r5dUR0-3480.8303321701
517801-51790019ELkNuBx8KCMq57NVuxBizEJu6HCdmvKL0-1100.7917403801
517801-51790018t7ZBAfcbmtRjaYRxPUtuvMUYVtA3DvXc1140010
517801-51790018Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf1015.14382824-50.2971279521
517801-51790017A16QmavnUfCW11DAApiJxp7ARnxN5pGX8431.40268702-2956.7013593712345
517801-51790016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0.01929058-5000.0003496611
517801-51790015HqL9tafyv1QYicvfzEM4EqJ26c3Xhbco0-1000.0882790601
517801-51790014gDXajyZuWNFJ3S6tKrzbjFuxjwRtD61J0-1605.9924250501
517801-51790014RFeEQunS2S7BDoWEhCdHMzKhj4awv9mf0-1299.9996362601
517801-51790013f2yAJpGsxWvHCn6SNCzjfxKpZFs4SBLu0-1728.7054365601
517801-51790013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1408.18431099-1343.168837342425
517801-51790012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P10679.21522267-10140.389843942017