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
521401-5215003NkNZu8PK9xMc7Mm9GDk5toiTgaL3JHhhs0-1057.4797195901
521401-5215003Mf2jy3gd9haepijpTk5bWR9cziq1RPMK50-1656.9045292301
521401-5215003HD63w2AinjXVPfoWvRQHwo6UGHr7KfpBP0-2815.2549309001
521401-5215003GKn6hBZDoAiXPX5W5zGYhr5u8guUkaFw52501.90160967010
521401-5215003CnsFT45vT5zDw64rZzZux8584eNsHU4n82404.28936140010
521401-5215003AY9znvRc77DgsFEWivGdNASpc8i7JD3bf2740.25476261010
521401-5215003AGapDvaEnpkHrPw4fhjJJ8ToKYY3akDmQ0-1804.3967255201
521401-52150037bEDDJdPT9nsEoPSCXH9W8hBRBcS18fKH0-2298.3190627501
521401-52150034hC53D2dXs19aMT6NhzVDbD1FS3fkEP7K2291.18993156010
521401-52150032X8LQG57ywXGev8br7GtU2hpVnJv16c331803.14489591010
521401-5215001NhmgBSab5AyuPR8ph217kz5WZbCKYHT7v0-1999.9999977401
521401-5215001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5971.36259302-7997.64065371697135
521401-5215001N52wHoVR79PMDishab2XmRHsbekCdGquK1073.03878736-1898.7912244215671
521401-5215001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1719-16703130
521401-5215001KsMs2W1BHUBYtPpg8dz2MLMDyLiUAr8YQ0-1632.6919295601
521401-5215001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9072.27588515-7345.173592198393
521401-5215001KAt6STtisWMMVo5XGdos9P7DBNNsFfjx71999.99000000020
521401-5215001HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ2800010
521401-5215001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1269.96835425-1257.796031772325
521401-5215001Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq1693.71897640-0.0010037511
521401-5215001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p15222.50495730-15201.229472772121
521401-5215001ET3VYbtEipTFAYbeGCuAwzu7jEyWYUchk1212.42509556-1222.4248824611
521401-5215001EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL5533.83152003-28.7229463422
521401-5215001CKxVrURyeMEcu9qNavxYbp2Y5LP2BPC9b1949.56470805010
521401-5215001BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P0-3234.1807874002
521401-5215001BHc8otUjYYN4wtfEinhTRJneqkixYQMa10-1843.1427407001
521401-5215001ACjddUQYcDjnHfpjESHuDvzmKu7j3Ht921748.02701116010
521401-52150018t7ZBAfcbmtRjaYRxPUtuvMUYVtA3DvXc844.33506924-1212.4258795641
521401-52150018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1134.52382131-1016.572382212121
521401-52150017re6arapWbgWbr1wM93oHamoJ16eudia10-6728.1077010401
521401-52150017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1371.68598887-1002.8371087823407
521401-52150014jVa3gmHLMzhYCk9qN6Gqkg2wQKGX47MM0-1985.3596985801
521401-52150013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2628.60391640-2635.219613623438
521401-52150012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2398.48175747-2339.713371873026