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
520801-5209003Ns1jFbCjwHECmWMAmm6oi7Gd7Swvei5dt2336.46017168010
520801-5209003NMfsqGxhXydP2MqVZEd9QVtQErjK3kkSv0-1230.9602583201
520801-5209003LgvYBrUa8yHsDpcrXEbWFvM1JhgW9GG3v1957.53650595010
520801-5209003LUMTz92n7VRDUqzSWuJbKdcysypdvf6uY3000-2999.9900000021
520801-5209003KBYEmhyDnaRGuKYMpFVa9KRgwnCFTscu21116.94868048010
520801-5209003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD2296.48236178-1031.687267971079
520801-5209003DBniRmceJb5hyz34uxH6kFXbXn1q5Y3d82999.97999833010
520801-5209003D113XibssLUni81ithrVRSnskVBbeFo9K0-2375.5671545101
520801-52090039EsJDcSDqJKXFMfkjieypyfTay3b5RaGH0-1127.0985041401
520801-52090037MdeJbi2rDNkSYMFq7U5pL1zA3RvozZV10-2274.7235880001
520801-52090036pQvg3PekrYsHyfY5P7PnKyB4XyQ183kg2266.08878800010
520801-52090035uW1SzQRj8ei39ybMJwksrbhki9vxtvqn1220.81063466010
520801-5209001fnTwo3XuGhjmAFm2sTNGz5bH7NBsxQ2n0-1686.6734061701
520801-5209001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1202.97889613-1187.921103072021
520801-5209001Ne8aJPNzmx7EQdZgz454STRReHzW5R19f2942.80255755050
520801-5209001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281317.46960000-50021
520801-5209001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6842.00608769-10302.28487085782157
520801-5209001N52wHoVR79PMDishab2XmRHsbekCdGquK1825.75889807-1536.9411941715249
520801-5209001MjCPq1Ugq8e6QuFsGyR3jGhWBsEqbSUCZ5194.28370419010
520801-5209001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1526.91992327-1514.696764042128
520801-5209001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1422-16702830
520801-5209001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3176.28547274-5239.8281995985100
520801-5209001GrDFvXDhKCgjMg3tuX4WnkNtMJYw1A2DQ0-1957.5365815201
520801-5209001FNF2suBJ5HKySB5acgAt5ifsQi2F6EKgJ0-3934.2882264001
520801-5209001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p4098.04098526-4722.32236678941
520801-5209001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11030.82496269-250.0001785032
520801-5209001CbTKCC4QMHjSgBeRnQ2zGdgEFoqmJhv4G1265.34848731020
520801-5209001C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ3231.90418230-70011
520801-5209001BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH530-1828.7867394903
520801-52090019z4LQwSiXw8z7PzuRJyiM4VDRLzN1r5Cy1494.54697371020
520801-52090018mRMfoF8xgC5DBrS3Yq5jJL57YWrhUrQP0-1265.3485047902
520801-52090017fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH9425.08814172-749.6135909022
520801-52090017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2518.23337251-816.3827558732453
520801-520900174P4ZKRmq6jWRCSiy1mmVq9GdUpnQHD8T1637.54700443010
520801-52090016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1266.594825920130
520801-52090014LuAvrRzAmeikgaafs7H5695xs5dVXqA50.00082500-1268.0008250011
520801-52090014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1460.54366253-1473.308266541920
520801-52090013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1223.42255407-1155.987548521719
520801-52090012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1517.46187200-2888.401888793432