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
519101-519200bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w693.22231020-1007.21578884107
519101-519200bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa0.90350154-1147.2264419313
519101-5192003QKvUbeasfSgqkeuMv3Y47BvraMEQY3fLy0-1282.2008570701
519101-5192003PrEvwtRB9Je6Fuyrgh26ojoLWZiDSYFTV2915.25506877010
519101-5192003PHTwSC1CtpjFx2mMwTg17pX9m16iHJRWV0-2965.2551196701
519101-5192003NkWw8dSVbpXmZ7EV3qCKyDNNFZ69N9XWQ0-18548.5896013401
519101-5192003LRGsGhRrWQ74H7MoUqQzg9xKFjStp5MPp5549.15611853010
519101-5192003LJUfvM4yAbZPP4uvd2GyaABoiMSJCqdm218427.24460134010
519101-5192003JFdWPHRgzBU6sedM4qVZWfojKFh2rJrct0-5773.8885252301
519101-5192003HN7MykHgooP4GdvVjC85Np1NoqWFWRRg71265.93482900010
519101-5192003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2604.855943630130
519101-519200372kYEUCNhGfGJgvEAnNLsYL2UNZiT7VNg1241.39507119010
519101-51920033K7MinzGCAJG1gPu663qq4is68gvPe7L30-1748.1066831201
519101-519200337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi2.40421106-2002.7371409835
519101-519200334mzxjqhrtyYTtiuThvHwFGfDMKGWPVC91648.10664242010
519101-519200323ENWgPNZdzsm2d6CzEaPTFrvavn1giv51300010
519101-5192001jLSoSaozZr3nCe1wxgKwjoDsTyMSBjuE0-1381.4305963201
519101-5192001gsafwBJBz6V762Py4LkxN8gkk1t1BG5B1321.70529418010
519101-5192001gGXzcPmjHvMkTAMj4TM3eX2pekRoB6Vf1341.67075129010
519101-5192001QtH7dQzAiZZEaaUkbvPW8fFWgcfwNbnw3246-24641
519101-5192001NpoCfHh2gh7Gxsd3QF9x3XXTJZa3VmogB0-1413.7253616701
519101-5192001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7462.11416945-9247.65096376848168
519101-5192001N52wHoVR79PMDishab2XmRHsbekCdGquK2778.89231133-2230.5377911416472
519101-5192001MyBat5MUmSo1arPqixVrjjtE19gvjLEuZ0-1342.1712052901
519101-5192001Mr11NVsHsKKrzpGwXoBbUw3c8coknwAL77000010
519101-5192001M7cT2BHBSB6BEtqkHfeyVE2zzyvs7o8YY0-9288.0753358201
519101-5192001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx3366-32674241
519101-5192001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2474.94700000-2317.667000003223
519101-5192001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7631.18570457-7235.31785308129109
519101-5192001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr0-300001
519101-5192001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2739.74190177-989.44617082378731
519101-5192001HL5rZWw5rGzFAB1mThEMxwazEBtWigs7B2000010
519101-5192001HGZ4zeaM9tPbQFPjiaGxZHecyDhu6Leu21376.43058728010
519101-5192001GPFgBJg3uAwRctMVXG2tgCWFYA6Ma2TeG0-2260.1910898702
519101-5192001EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC0-2604.4936157302
519101-5192001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11944.38979612-650.0005121075
519101-5192001DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP71785.71679254010
519101-5192001CXseFZZoPauwpNpuzqNhWDn12DSZ7erBQ0-9465.7154575101
519101-5192001BufzzuLLCYT6CTnGFZkdxFFPWAKGCNDrG0-1521.7053258201
519101-5192001AvcLqcQVyX68nhbTmo4fwNSUpsDng1Ljx0-1409.2446810001
519101-51920019bGaTXeHa3Agu3HyHLriK6m8qKgtvhCyM2100010
519101-51920018x5Wo3FLQN4t1DLZgV2MoAMWXmCYL9b7M0-300004
519101-519200186R9hrGN8WoNPD8DuFAwA4JTeWKcZdXyC1658.27751027060
519101-51920017ZtiRaLQvkr6DZiFFxoXEacEAMQ2DGjAE1400010
519101-51920017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3134.41435645-2780.6900685823388
519101-51920015YMdTNT83UJqfpaZfDccy9yBYQFxHxVFt7000010
519101-51920014rDzrB8GFr5kJbNHgXygGTnb8mgWJtX8f0-300004
519101-51920014E8GqHtVYUsaddF9g8KxFfFNHEdCpRTUX1659.33700000-1542.959000002525
519101-51920013TLUR6A4QrZxg3vMuHgALZukxmHeMY9rU1408.24465480010
519101-51920012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1802.23691845-3559.414075292525