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
521201-5213003NkNZu8PK9xMc7Mm9GDk5toiTgaL3JHhhs1057.47971959010
521201-5213003NUKBeq9hpXWpkykasQgXLusDSEh4Kyq7b0-1209.0038071101
521201-5213003Mf2jy3gd9haepijpTk5bWR9cziq1RPMK51656.90452923010
521201-5213003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2569.82862000070
521201-52130037bEDDJdPT9nsEoPSCXH9W8hBRBcS18fKH2298.31906275010
521201-52130037GETwrkwPuJ5PraqQPSECMi5zB8miUDCi0-1639.7643690001
521201-52130036gW7bCt5gHXNvV5cz4q5wC5jrJF16creL0-2299.5740627501
521201-52130035Pq2KNnAvnVA7yT9ST6Wh5iHnKpg67yvm0-1015.0736056101
521201-521300343SD2x5QcYMyis2spCM42FrhwNTKzBCQV1012.07193561010
521201-5213001QCLAjbh59BJ1ToaRaoNfMZxr5gJhEqomU0-1110.5000000003
521201-5213001NhmgBSab5AyuPR8ph217kz5WZbCKYHT7v1999.99999774010
521201-5213001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5626.88711790-7231.38565893727147
521201-5213001N52wHoVR79PMDishab2XmRHsbekCdGquK901.73163082-1297.9488149417462
521201-5213001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1178-12272223
521201-5213001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8877.69272198-10118.7628995786136
521201-5213001KAt6STtisWMMVo5XGdos9P7DBNNsFfjx71999.99000000040
521201-5213001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr0-500001
521201-5213001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1098.43791078-284.40527846376672
521201-5213001GtDMv98hJZXWe14anCEePzFnxihuWDn7B1587.54696149010
521201-5213001Fbmdrbw7WCQRvwPfYRmqaYaDMLZhiUum11874.52448400010
521201-5213001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p15684.50766934-14874.826162582220
521201-5213001Df7zHxKjguuTozwuWSkbDFBPw8zLH2Lp50-1876.7245490001
521201-5213001CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK0-4842.4547428501
521201-5213001C14gAKoFAajRPpvgEqqN3bLXyxv8wPfEF0-1994.2492641801
521201-5213001BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P3266.31501935-32.1342319521
521201-52130019i9Wknj8TaK8VgtpMFiWFSotbXDgBcvPL4625.78452853060
521201-52130019ACd4tN5RyGknCZqZEG3ZGqbiNj42ax2w1366.43032947010
521201-52130017kucMPP63YgCAWcVg6urxtV4WUbbTAE3f0-1371.4305533801
521201-52130017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1121.64110915-1260.3015194628473
521201-521300174P4ZKRmq6jWRCSiy1mmVq9GdUpnQHD8T0-1637.5470044301
521201-52130016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1053.03700000-556.27000000258
521201-52130015SZEMdNWrpfvpULHxC3yxmUZfVX66SbcL1985.48099234010
521201-52130012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1677.74330339-1382.749761433230
521201-521300124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F1110.67872720030