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
519801-519900bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1668.42002422-1583.34394817180834
519801-519900bc1q866sv2stppgtywjejsjj3xsfrsm5e2f5zqwsx9z0qcx9k34f0xlqaslnwr997.20751000-1067.247510001268
519801-519900bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1036.38063371-491.1992100185
519801-5199003NfnmMTeTBaftUbDz8X2BfySuRwdzKN9oQ0-18301.6477562001
519801-5199003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1033.99960000-374.9900000021
519801-5199003Jg8SPuqki5VXxm8JMbnL3V7LEQUnFfzGS0-9622.1449980701
519801-5199003GbN2boXHELszGyuE5spmvtHNXoGtwagq44917.48899451010
519801-5199003FdSVLYDqgYnC4cBuaBWkw15agoNVoxWTf0-1548.1066057901
519801-5199003FYZKH6xeQrrNzYkLruumvK8AoXPsmFjz90-1145.5566270001
519801-5199003EpmdisirZzK3F5ERotjd5pcLH3TbPs4VE1277.69263357010
519801-5199003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r6538.526150000120
519801-5199003Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq640-3014.5050000001
519801-5199003C5w4acc2tfgtNM3sExU5HhGhZot5pKVFk9574.14452691010
519801-5199003BG2pwMyWHXiLyRJ4zL957zcimxg3H5RdT1448.10644706010
519801-5199003Aqh8XasTedbv93hZf9V1rRbNc8S23HusK3906.31995491010
519801-5199003AKDZeazCPxgZAPdu3edpDNHZbrt5FbFwh1115.86474900010
519801-51990035FZjLjwpoymGA59pocLrtNnQYoxqNCJSD1500010
519801-51990035EcpnBEt2kaEzTkrBgS5GDhUNyqGRsuk318196.98036159010
519801-51990033TGiFChrhwnrm5iJAMM6Uom2qfGdUDexa0-4406.1999632601
519801-51990032Z7bU8guMc7CLPG4moksPhtvrKyK8vQPe0-5885.4035479201
519801-5199001f4qAPzWNCqZXfo2hvDHkSJugn3Q5rBVz0-1069.0746618301
519801-5199001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae711.81100000-1412.591000002324
519801-5199001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s46283.38932087-14776.337327491578197
519801-5199001N52wHoVR79PMDishab2XmRHsbekCdGquK2521.61481745-4227.9234090416091
519801-5199001Mx4mNrtodDvcAu8XAPw23kkksWqqakGUX1150.31034358010
519801-5199001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2557-27054345
519801-5199001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb3314.72500000-3480.793000006247
519801-5199001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D3019.08808454-3017.24249630254991
519801-5199001L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM0-1904.7160523701
519801-5199001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g12318.39771014-10731.6354769915593
519801-5199001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn599.67011635-1315.60948840368728
519801-5199001HZH6zHri1qc68s34MmE5MwG9xstbkFavo0-200001
519801-5199001H4Ng3NkDLiEhEPJ4EVUvc7Da13R3PYafq1184.50050000-859.930500004111
519801-5199001GfFH1tiWBNEpd8hE3eg2xYFzSgCjZEsHc1079.31419384010
519801-5199001GYwz83wUvoeUVkN4TGCPezsuvfPdsZza0-170001
519801-5199001DWdoHxdwETdWJpt2RskWgzbouwoP2bPss1948.51146016010
519801-5199001DLxqU47knAhxCqbP24AMQ7HxZ5svuoZLC0-1000.5281392801
519801-5199001CqMbvPpLS8mWerAHiJSS9yasZaQ9bEsZf1999.99999776010
519801-5199001CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc5696.14904932-4996.1490493211
519801-5199001BZjEZbz6avKAy6zcY5V7Vk5W1uYVs8CBC0-1360.3182803801
519801-51990019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV3315.21504461010
519801-51990017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1310.26406298-5301.6012791212454
519801-51990016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1806.51900000-1981.417000004037
519801-51990013bbozFbcfjE8ZwJs3a67EPeBPNZhTQvts0-1158.41000000037
519801-51990013ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K72331.40633722010
519801-51990013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1007.57597605-1015.187244981719
519801-519900132VVhfYEVFoCEC7y6vCxyicjJ8XtZB6pB1068.12351577010
519801-51990012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P334.14418561-1484.326978381414