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
521101-5212003Nvoq2N4HRowdPt2twS4jaUWdRmRBg2csb0-1308.5924966201
521101-5212003NUKBeq9hpXWpkykasQgXLusDSEh4Kyq7b1209.00380711010
521101-5212003KC2DvKHg1mjiPEZDAn1RgiMPnB8qNpq65365.31638862-1509.20672377153
521101-5212003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1226.46623779-890.55937421245289
521101-5212003JVdPE82dNP9b9kRds84FPMnWDbk61xj4A0-2002.0605876902
521101-5212003EzUZ7mdpBPTaZZfhkS2ymCLqKMveyyUdv0-2188.3081090001
521101-5212003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4900.35308000080
521101-5212003BGh3nYUqmu8b5q7414ty1Zjid4XfHPxxb0-1688.2841021001
521101-52120039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP2.16546028-1480.2827016422
521101-52120039FrZBPXsEqbpJwwoDcPLdNYeVNG3Q2rHe1981.56010900010
521101-52120038LWJx9RHmDhTVtyLtYRfc3gjfFzEQ9HYL1633.62683262010
521101-52120038AgniCcUru24mg6U5wmQk7E3Rjjtav4vM0-2999.9900000001
521101-5212003422VtS7UtCvXYxoXMVp6eZupR252z85oC1177.24071845-1057.31641306251787
521101-52120032zsaL5r7YERsqyC7EJbgrbL1ehFQdSt8K1012.06507136-1238.391132365026
521101-52120032NBPGH3Xb943bxW7JSy8ZjjaTB1gM3Xsr2499.98986720010
521101-5212001PpevF9TpdTYiFMbKrEq17D6ronuZSbr8j0-3515.3587865701
521101-5212001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8337.82777575-9302.88444250784144
521101-5212001N52wHoVR79PMDishab2XmRHsbekCdGquK6484.60583585-1996.0408671910590
521101-5212001LoZtzYXzGhioaiTDZo6dgpME4vYjqLn53503.35874117010
521101-5212001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1424.67843843-1338.011646742025
521101-5212001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx5113-50154038
521101-5212001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8183.03928550-6892.737998297071
521101-5212001KAt6STtisWMMVo5XGdos9P7DBNNsFfjx71999.99700000030
521101-5212001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc0-2999.1000000003
521101-5212001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1366.17095053-1337.592372372222
521101-5212001H4Ng3NkDLiEhEPJ4EVUvc7Da13R3PYafq997.38000000-1403.880000002512
521101-5212001GfFH1tiWBNEpd8hE3eg2xYFzSgCjZEsHc0-1079.3141938401
521101-5212001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11669.78756405-819.0005351026
521101-5212001E852mWyBeM9YLcRxq9HPmaGNaA6ndx18H7247.99988474010
521101-5212001CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK5542.45474285-700.0030805012
521101-5212001C64MiNidpnBNcPn26WW7237pkEb6rhowy0-1126.2752754601
521101-5212001C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ0-2531.9041823001
521101-5212001C14gAKoFAajRPpvgEqqN3bLXyxv8wPfEF1994.24926418010
521101-5212001BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn1352.82043972-652.8349757712
521101-52120019du3t5GDoY4qKXN3cakAzDShz32An6gws0-730201
521101-52120017re6arapWbgWbr1wM93oHamoJ16eudia17428.10770104-70011
521101-52120017fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH0-8675.4745508201
521101-52120017A16QmavnUfCW11DAApiJxp7ARnxN5pGX483.38291562-1383.3029182922407
521101-52120016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-5000.0001000001
521101-52120016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy90.99700000-1540.3742279932
521101-52120012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1716.52255595-1599.061323742825