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
519901-520000bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1026.74637714-1051.3792779988599
519901-5200003Pw6pLHQ3tNvKZi8u5GYNgjrttQn97CM6P1499.13548627010
519901-5200003Ndc2YMwz9QT11zKFQDyXND7p8R5CyHhNw4372.29426720010
519901-5200003N5ztgwSPocLFJcLSVzjMRsnTCCTGQ7Zm20-4384.2944514601
519901-5200003MoJampuk8ak5axtcF9suasnt7R65cHWDP0-2007.1999864801
519901-5200003KUqd9xpYqPqyYQ29v9DAsVdxpk9sgHL3911328.03513382010
519901-5200003HWoCTT4y3SstqFWXDGcUc8nYVAV8a9NCR4691.70888394010
519901-5200003GbN2boXHELszGyuE5spmvtHNXoGtwagq40-4917.4889945101
519901-5200003FT9piWCyKqYXXrmjNBS8zBfA53MvuxREV1323.15665696-395.5765831021
519901-5200003F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz1078.36035659-1.5378449842
519901-5200003EpmdisirZzK3F5ERotjd5pcLH3TbPs4VE0-1277.6926335701
519901-5200003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r762.56705000-3000.0028049431
519901-5200003CQZfiDcUp6hL6mQDwBWAzWM2Lz9wyfKVU1570.49045579010
519901-5200003BG2pwMyWHXiLyRJ4zL957zcimxg3H5RdT0-1448.1064470601
519901-5200003AB3BgPXFkWJ8MqC84KATFcKZjgLPsXJ1x2007.29952270020
519901-52000038n69hwri8MpZQ815Jq43w3aB66zgQV6511267.69246490010
519901-52000037TdmMgr44ZJgo8CgsD3Dv4xhzjk2abQXv0-1816.3783791901
519901-52000037FBX7r4X4qzGnaokpeeSRZmXmEVFPUH4x0-11627.4116568801
519901-520000353jwBYFqUVgcgvFpC99FFork9JiChkHpq2000010
519901-52000034zsYA3QNSeMNh5PC4btrMobZDBnsveebS1137.21985770010
519901-52000033eT7ZKdH86xTJvwBCSG3qpQXWU2eNyNaw1298.10603599010
519901-52000032usGbtKPkNYZpCbkXxRkxAnWE5YJaXgh11700.38025624010
519901-52000032q7sDQSHPeao2Yx26GcxnCm7bXDLqQ3T50-1099.7773932902
519901-52000031yZ58kVNmbnjEN7k9X2cTKPRfHN85RXZ20-1719.9068593901
519901-5200001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9222.32474111-9264.08158503888128
519901-5200001N52wHoVR79PMDishab2XmRHsbekCdGquK1791.61482920-1983.9412591814549
519901-5200001Mx4mNrtodDvcAu8XAPw23kkksWqqakGUX0-1150.3103435801
519901-5200001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx4523-43277773
519901-5200001LXi3x7hyt17cxncscGE887WCrC6XDNZ4P0-2000.0012200001
519901-5200001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6462.08180474-5691.9560569295101
519901-5200001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1049.77524122-973.859040271617
519901-5200001Hm6XDmhKCHz68wDEYTapN9MEanke8iwUk0-2000.0014000001
519901-5200001HGZ4zeaM9tPbQFPjiaGxZHecyDhu6Leu20-1376.4305872801
519901-5200001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1082.33963203-1106.028142551618
519901-5200001Fu4YgM3Y9CxvioGPqkSzkydAC8MVaPN1D0-2000.0015500001
519901-5200001EK8vW7UYaYHKiW4TZmYJKtwcZLM14VjvP0-2000.0016300001
519901-5200001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo997.33900000-1534.115000001910
519901-5200001CjzgAgCnSxgYfwVf4JUqSkwGPX9RYgq7e1050.30985974010
519901-5200001CRjKZJu8LvTutnSKq4zTJ4yiqrzMAArYW0-2000.0017000001
519901-5200001B6kJM75iu5ty1HAHMMz6tT1HhjoGNTCa90-2000.0017500001
519901-5200001AZu7TQmKBAes2duNDctYwjAB9nhHczUnA0-2000.0017800001
519901-52000018KDS3q6a4YV9Nn8jcyMvNoVPfcrfemeag0-2000.0020200001
519901-52000017kucMPP63YgCAWcVg6urxtV4WUbbTAE3f1371.43055338010
519901-52000017A16QmavnUfCW11DAApiJxp7ARnxN5pGX967.41030204-1345.9811539922315
519901-520000168tSNuyAjgMFVFYDv8KX9GJwrD2gT8qyM0-1570.4857878901
519901-52000014kfegbtGvdhxXHAF65fRQ6Q51EGYuoYgL0-1499.1354910001
519901-52000014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2483.36601104-2234.324759034133
519901-52000014LuAvrRzAmeikgaafs7H5695xs5dVXqA516000.00425000020
519901-52000012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3999.45824959-1832.027156743224