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
517901-518000bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w5362.86690953-1213.81432697117
517901-518000bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1229.50024634-1185.55996165101566
517901-5180003Qy5mTpumWh24f5UdwGPJEhStoD3A25fK941.81952484-1683.8639322315
517901-5180003NUh7Fn6juzLLejoSwG6hiL6dU8rKTJhCN2796.60896105010
517901-5180003MzmTcrsu4XEC5ubd93N3wJdqBSXBqHzgX0-1663.3981782401
517901-5180003LG9JfqpZsCpLbCrPGBGmhPEERMi7Tn14e0-1094.7452695201
517901-5180003KydgiXE1YECPZLADvfdRCrjerWB4p9v5R0-12077.4116637301
517901-5180003KfxTWPBc4N2hhEYLFiCfNQ8wY48CvE5DG0-1110.8797580001
517901-5180003G2Vyr1Eb1Skrx7ZupwsC2kLHwa4akcSvA3015.25517062010
517901-5180003EUQ16LzbCxbFtDwai6MpyQDcxNmnZZmxn2100020
517901-5180003DvUcUfPbXpHaLuhDnwtJHanTFswRSRLRh0-2248.1067563801
517901-5180003DfpgCFSzCXoNEjSEnPoHkoCycoQhcNXmo0-3065.2552714901
517901-5180003DU1tDYbTFD8oTrxkWqaK4fnn6yGWUvEt20-2829.9590061401
517901-5180003DCnxLtATUmBdM9KUfjinqFbRthQwkedYb0-1000.1628639701
517901-5180003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5277.88441000090
517901-5180003C7aUcmbSgjQLQt4UU4WjqrFRXxD7josKk0-1103.8807729601
517901-5180003B67WnyeXJmT2uJGgMjh3VNFsK394o8sGb1086.76316000010
517901-5180003Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ1156.20000000010
517901-5180003AB3BgPXFkWJ8MqC84KATFcKZjgLPsXJ1x0-5862.6820211701
517901-51800037ih5QUbRdmchzfzreC51YCmnd9DMkzH491608.64480859010
517901-51800037fqqoXTiFLHQx9WDDn6Anvz6Jb9reMPvH1049.88068170010
517901-51800037TdmMgr44ZJgo8CgsD3Dv4xhzjk2abQXv1816.37837919010
517901-51800037FBX7r4X4qzGnaokpeeSRZmXmEVFPUH4x11627.41165688010
517901-51800036iZsX3bdBqJB7GYqDvAXdLNiDCad3bKzs2148.10674010010
517901-51800036ajBgmEbyBjxEdcgWDUFC9G6aPKujsmk71041.77634800010
517901-51800034CUo8FqFaGE2NchBWcCdcGpUVHd6Y9zbt1429.00079889010
517901-51800033yx6cniW46Z9fXFER9bY3vtmZaraGnUAm0-1916.3784248201
517901-51800032WnMNMziv2qGMXrgi68Zn3eGES7LLa4Az0-1148.6755000001
517901-51800032ACKe1v7WPq6QjmDAEh8S3VRcuP82kF8o1662.89807736010
517901-51800031qxmRamyDHRrUsQPZ8dKj63rAGHR5oit20-170001
517901-5180001QEM5bMGQM1RQGC4itgGkGPbZVbtHBVvxD0-1134.7888128501
517901-5180001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28640.87001826-2745.0307981925
517901-5180001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6904.26002794-7434.22855155730108
517901-5180001N52wHoVR79PMDishab2XmRHsbekCdGquK1425.63672724-1787.1897442915440
517901-5180001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2761-33543946
517901-5180001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1347.45700000-1425.135000002015
517901-5180001KuuK4pbNW6uyuTkyEzodKzeAe9B4A1b8A0-3479.2456099401
517901-5180001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g12141.20350454-11562.15238501105123
517901-5180001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1263.83593622-962.46698526286417
517901-5180001GSVQCJWSatJ1a88DvVwm7JXzP9EVWKjV71132.78880100010
517901-5180001GAYhs6NpQNZN5rTkPrY13iAxpjkqTjxx21343.17121210010
517901-5180001Es6y2s2bAHXA2e9utWmBjG2CDRHiNU44L0-1429.0010100001
517901-5180001ET3VYbtEipTFAYbeGCuAwzu7jEyWYUchk1139.99980800010
517901-5180001CqxFRQMY5Svt3AnnQK8yEis1Q8UNj5uj0-200001
517901-51800019sXp6Ftj9LBKtVzdX16FLCoL37H6VAYbL0-1344.6412176701
517901-51800019p7JU26iyyyikzxgP6LjxjnYsRFatcQpz2479.24560765010
517901-51800018t7ZBAfcbmtRjaYRxPUtuvMUYVtA3DvXc0-114001
517901-51800017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1051.59760782-924.2599057521306
517901-518000175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd1582.08527713-582.0852771311
517901-51800012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3171.17678126-1675.541225882823