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
521501-521600bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1166.77946263-1028.36686620100539
521501-5216003GXu4BtXoJ2waTT9oCYXA4y46yu11UhbQF1003.06692561010
521501-5216003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD129.64448214-2022.693938677240
521501-5216003DkHL9yJr6KA84G3mCCBR59YqgcJvBsxGK0-1006.0685956101
521501-5216003CnsFT45vT5zDw64rZzZux8584eNsHU4n80-2404.2893614001
521501-52160039FrZBPXsEqbpJwwoDcPLdNYeVNG3Q2rHe0-1981.5601090001
521501-521600393UUGUVxeXhMMtU2ygCj5X9kbBTFuiaUG0-1899.9898009501
521501-52160037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g11538.66032430-7132.2483859971026
521501-52160035ZPbDAgfQmXkNDifPwwQnjwD5wyxqvdWb1160.09000000040
521501-52160034hC53D2dXs19aMT6NhzVDbD1FS3fkEP7K0-2291.1899315601
521501-5216001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281300020
521501-5216001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5511.29291454-7355.29625861639126
521501-5216001N52wHoVR79PMDishab2XmRHsbekCdGquK501.94103780-1952.3259145914756
521501-5216001LoZtzYXzGhioaiTDZo6dgpME4vYjqLn50-3503.3587411701
521501-5216001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1129-10322118
521501-5216001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1021.73200000-615.97600000169
521501-5216001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7220.97774685-6175.5723991390117
521501-5216001KAt6STtisWMMVo5XGdos9P7DBNNsFfjx71399.99600000020
521501-5216001JKKDyfjLhirMTvhqH9Km31aW7ou1YFmN51070.73000000010
521501-5216001H4Ng3NkDLiEhEPJ4EVUvc7Da13R3PYafq1416.58000000-834.70000000329
521501-5216001Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq0-1693.7189764002
521501-5216001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p12725.69357463-13574.533497271516
521501-5216001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11615.02654878-600.00026640192
521501-5216001CaW49mdnRX2Fe1ATd8ca9EBs6YsvKA2cc1199.63309610010
521501-5216001CKxVrURyeMEcu9qNavxYbp2Y5LP2BPC9b0-1949.5647080501
521501-5216001B4WsJGBSb2Ti2bTD2E4RJM9EefhaFu6xg1926.59580625010
521501-52160017A16QmavnUfCW11DAApiJxp7ARnxN5pGX633.51313358-1072.0789175524398
521501-52160012kUcuaCSVr27a9Zp7z3bNJKoHJbmxQ7c83488.35873890010
521501-52160012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1159.41006841-1218.178454013030
521501-52160012Gboo8efWxQFRfoEyerW1J5mzyCAnYaZV0-1199.6331057001