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
519601-519700bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w367.52505422-1925.0505247769
519601-519700bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1029.09922366-952.04604169105636
519601-5197003QZfeXrjucipYMx5gQ9oiViWitBaojs2gF2112.95537978010
519601-5197003PwnZbfvnKQdV1AwJzxb5m4y7h4MqNswtq0-5269.0169014601
519601-5197003PYjqM7nd62Y5Q4AbBexaX5gsd8HymKA7H5272.83114812010
519601-5197003Lmn95NRWiYktR9tMoMTGPVWp9FnvSNojJ1300-1099.9000000031
519601-5197003KyyHbg6XuQ8wg1DviC3HvnAcB3XnNCqLp18347.29625620010
519601-5197003KDHhhkrLRFT3fNKv1ABeGJ6v3LbgWkejw0-1469.4055722601
519601-5197003K4nykD1o5dFVFmqGHFALgrsvRKfC2iHky1227.20516800010
519601-5197003HdtLJTuF3apmvMqrxVLYVVKXfUGYCSLWT1000.00100000-0.0015000051
519601-5197003HN7MykHgooP4GdvVjC85Np1NoqWFWRRg70-1265.9348290001
519601-5197003HC6QhVt95Taj9TYnJ1CvD2AU3LL5i1T9w0-1624.1490405201
519601-5197003GLQpoxM8qm6UNgVuKxJ1CsXRnSRAD2P8Q1284.69491442010
519601-5197003G9pgxxjcMtRmNFh9EQjY63z5XXXdYvsuv0-5271.9667517401
519601-5197003EqMBvYmUFC34iRryws4tM3zs3zCVR7us91997.63579310010
519601-5197003EcEKsUnUhMNHikMPT91hpbXwzu3MDbeP21913.70006651-1.0004851032
519601-5197003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1099.58355900040
519601-5197003CuK3wHuvdEfQCgzhk2YzeVBdFLM1nFoKz1997.63589209020
519601-5197003BDnCzMnmtEDNpsqFxwEZeUFrSNrhHsefS0-1008.2995240001
519601-51970037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar3000-562.8657814111
519601-51970036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF41.61050000-2327.9875000041
519601-51970035i7xEKzQ3H7rUFFGo51hpvqMBAo4rsoGT0-1913.6096310002
519601-51970035SnQYWKT1bxTWDZucV7mfYvLFPGTa5VcZ0-2313.0553881301
519601-51970034trDKCgX1N1KSvs5Mq4xoLPzvzHAhaUwn1997.63568216010
519601-51970034ChJiJSDLrMtY7JNgDVceLfS3hsSbD2R20-18352.0607940101
519601-51970034AD7YApfCfa4bSLtLhzGQCrYMsUhWoSEu0-2000.0440000001
519601-51970033uuChv5ooWCLXEm2zrGfgjsEHnAezZfyJ1451.19673462010
519601-51970032iqXwPSJ2ErKRv8QaHVBSvhxSBEcZzeYF5235.74386950010
519601-5197001f4qAPzWNCqZXfo2hvDHkSJugn3Q5rBVz1069.07466183010
519601-5197001NUyC2yB5kkEiycZ4ui1iSWBbz1zAq6skb0-1069.8978820701
519601-5197001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s33926.20905670-8139.884857891086164
519601-5197001N52wHoVR79PMDishab2XmRHsbekCdGquK1197.14845146-1855.0278932414760
519601-5197001LywUtEqNkTn2TuHgYspL4wh48AHyHwFjA1083.32995049010
519601-5197001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx4869-20174233
519601-5197001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5140.04991231-6193.29355290101130
519601-5197001JsVDf4i6MPtzf9m5XRDtj1yN14eydRiJM0-300001
519601-5197001GPF2vjWAS5xVSD7C8RgPz3txLeng7P74E0-2679.0511069701
519601-5197001FchwGbfP98vDqDVkc4vzCEq2x9jxQByf64166.34899567020
519601-5197001ET3VYbtEipTFAYbeGCuAwzu7jEyWYUchk1486.31872900010
519601-5197001EKhKJvTRpybzioU75yHHkEBqeySpDYH6A3075.03484483010
519601-5197001E7Y6XfVR2YqucRJbRtR578pc5upX8XDap0-143001
519601-5197001CASd8fuNEvqhBd3Uqcn2xMiuNzVcTCs9U0-1210.6279863501
519601-5197001C1EpSwTtWYL3wGSzFozn8UKYDz86nNoVD1572.42489991-396.562351622742
519601-5197001AauwKcsQKmL6idtxp64Trv97N5cVrCDTn0-4997.0841487004
519601-51970019BXVqW6yT6pf7c6CgDdKvnBXK3r1n59KP1997.63565320010
519601-51970018t7ZBAfcbmtRjaYRxPUtuvMUYVtA3DvXc8-1459.3205579511
519601-51970018C35bBJxeXw8eUgDruc7Jo7p488wF4WKE0-2948.7232542304
519601-51970017A16QmavnUfCW11DAApiJxp7ARnxN5pGX902.77364777-1801.3049606019406
519601-51970014rDzrB8GFr5kJbNHgXygGTnb8mgWJtX8f0-300104
519601-51970012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P909.53916293-1107.541043012020