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
519501-519600bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1319.82812068-582.78443775136
519501-519600bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1267.01589909-1269.95594782129719
519501-519600bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k639.75727958-1506.8312824824
519501-5196003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA91.19582984-1128.5990010925
519501-5196003PwnZbfvnKQdV1AwJzxb5m4y7h4MqNswtq5269.01690146010
519501-5196003Lc18FiiuazDPFAjtBCccs2d7STFN2cfDX1138.68520892010
519501-5196003JVdPE82dNP9b9kRds84FPMnWDbk61xj4A2002.06058769020
519501-5196003HdieJJ1onnMEix7F3P5z2wFukogzj3mNJ1999.99996723010
519501-5196003HC6QhVt95Taj9TYnJ1CvD2AU3LL5i1T9w1624.14904052010
519501-5196003EaEke9ohEFKuUUj5o8H1dsKTbBNr1qLUW1577.89804572010
519501-5196003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1954.92186000-1000.0028049481
519501-5196003A9bgttTBBRGW1GYXX8neKY5xtuZHCzMjA0-2000.0000799501
519501-5196003A5bi8CTuqwwTr5KJrWWvBPjVqmcheLzoW0-2002.0606645302
519501-51960039fkv1A3zDJJVxKkfrthPhy2JxKfq9AXon1150070
519501-519600395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN682.30651220-1114.6395321212
519501-519600372kYEUCNhGfGJgvEAnNLsYL2UNZiT7VNg0-1241.3950711901
519501-51960033fKjbEM3NHBL4m5AVnsXrVJkm3hNvGAwv0-1160.0964226101
519501-51960033MJtd7Ar1sLDqxStcRWm8xxjhNrUQrJFa0-5371.7383130301
519501-51960032ACKe1v7WPq6QjmDAEh8S3VRcuP82kF8o0-1662.8980773601
519501-51960031sfAbU11taBK3CHgJRS6Qjpcj6M4q9k5D0-1624.1491422101
519501-5196001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281313.10960000-13.1100000021
519501-5196001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7132.24988927-9774.73249101700132
519501-5196001N52wHoVR79PMDishab2XmRHsbekCdGquK1615.11449807-1099.2846019313748
519501-5196001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2357-22104340
519501-5196001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g11468.22204693-10812.3812464412699
519501-5196001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1166.51407371-1179.880151621518
519501-5196001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW980.18708869-1109.394025091722
519501-5196001Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs0-5843.7993161602
519501-5196001C69wpA8qvu9G6bPwAPLy1cX1axtarytCw0-1483.3893533601
519501-51960018zixCzkP3FowZhCi9Rf281B4bCJYatUHr3128.09995016020
519501-519600186R9hrGN8WoNPD8DuFAwA4JTeWKcZdXyC0-1658.2775102701
519501-51960017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1036.54698213-1038.9567547622339
519501-5196001748AiW1jkBnC3GvJXZnoVAQsoiVhj5GSD0-275001
519501-51960016baEPxM4Cp4uvaeoJDkx4UnmiruGpgbKQ2000030
519501-51960014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1182.08865679-1153.718179462927
519501-51960013nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t3547.57887768010
519501-51960012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1682.87442945-1484.872549372622
519501-51960012MhiGjcRZAHHSTWHRsFvu7Rd4hghK88Uc1463.38934420010