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
520001-520100bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1260.32422491-1068.29915362113696
520001-5201003Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG1253.90270493-54.4355952254
520001-5201003NPNBHqE8r98Gq1DT8cJGqkUD3PfNHFi8w2900.00284055010
520001-5201003MN23wfsffJtg155xCmdEgsyvLTRzY1Mfv1686.19388752010
520001-5201003HvfdRF46FW9F9WYyK4NE1f9xN3gGh1B584672.15372338010
520001-5201003HWoCTT4y3SstqFWXDGcUc8nYVAV8a9NCR0-4691.7088839401
520001-5201003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r656.88707939-1000.0028049431
520001-5201003C88nnAsBg5F5hQxNW5Mq2AGEXTuSwiC3s0-3186.1941882601
520001-5201003AKDZeazCPxgZAPdu3edpDNHZbrt5FbFwh0-1115.8647490001
520001-52010039iCUCGXU4P5g6yJznn5kWSHH46DGFEjMy0-3000.0029591201
520001-52010037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ1235.08183448-101.4196587765
520001-5201003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms1540.79471754-2.4493909632
520001-52010033NFgA9zxJUzQWBzTeLXeFsasYABn297mj1083.17747200010
520001-52010033D5KvUodvWs8qXar3dh1qKyuHPeMbaWah1500010
520001-5201001RxqsaEKCaypiD5TQhN2qpNF4f6KFHBUo0-30001.4452951801
520001-5201001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1128.88300000-861.361000002121
520001-5201001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1104.14187677-1034.258043391616
520001-5201001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7449.78802403-8867.17027832936178
520001-5201001N52wHoVR79PMDishab2XmRHsbekCdGquK2091.70092315-1156.9854578718857
520001-5201001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4827.01233185-6480.63388832106124
520001-5201001KBvT4aSWm6GpVAZ2Qwmuq3834eoGCYTrX806.56750321-1006.5675032131
520001-5201001DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo1013.46000000-876.68200000207
520001-52010017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2694.30786735-1750.3238298433430
520001-52010016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-1222.0030000002
520001-52010014cQRmViAzVKa277gZznByGZtnrVPQc8Lr735.63326337-1104.133871162028
520001-52010012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4638.21665502-3968.423374384036
520001-52010012TPJRSuW51hWTdRwbgVWCQTSYBAgRbhZW29801.44518785010