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
521601-521700bc1q8lqwjepnnnz4txzqdrenpwaahv0znssrrhwxwnuzv0q783d9ctrsu65yq31070.95751090030
521601-5217003Qz8L3rKsHSTUMRcAyrqYDYeiN2GPNrdh30-1257.6922179401
521601-5217003PedK2TSVv6WtiFrUR1rQF62J4NJY1vBC21790.38600420010
521601-5217003PPbQ8sHnQNhm2QdorEXJCjpbmW1amMSuW1118.83906586010
521601-5217003Lc18FiiuazDPFAjtBCccs2d7STFN2cfDX0-1138.6852089201
521601-5217003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2110-2015.878180545157
521601-5217003JcEFYV1c183zx6TWzM8nZqniMkfujCZ9v1623.49415882010
521601-5217003HSmrL3cevQSpwiDAtKvzNthtkM18AZPyB3330.61989980010
521601-5217003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4121.484250000110
521601-5217003BzHPFX4DreXSD86M2RqwejtFRQzrfPwVt1500.52000000010
521601-5217003A73qTgQb6fJdCg1SZFoAWjHet63ksDfJo151-373011
521601-52170039bS91o3AX2W9Vtf9r78dFEMwscLfdPYAh2022.16633287020
521601-52170038LWJx9RHmDhTVtyLtYRfc3gjfFzEQ9HYL0-1633.6268326201
521601-521700383Y4vKsEBkBsVvMCLMcLsZwxm6SEpXjL11693.01716792-1674.9587406621
521601-52170037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g94.76291581-2264.6963252914462
521601-52170037F9g2zLn6vd3HqL2vmyPBLZPQZrY9mQ4c0-3331.2199766201
521601-52170036EKUFDVbvSVfXSZjRWfG98DkvKrbNgmfC1474.95857170010
521601-521700337mobHPzqPLSCXdtP9jQs7sDYqP35XY361962.58164103010
521601-52170032oz32kH8Bvj5PuDK3u1dXvmxEx8hHgHbJ2562.41139554020
521601-52170032X8LQG57ywXGev8br7GtU2hpVnJv16c330-1803.1448959101
521601-52170031qsZQ88ntTuNjiWUgWJSXSxokSF4bJeWc1231.98422788010
521601-5217001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1106.05437543-1101.490751361921
521601-5217001NYAd6fA2dc5xowuweFUSDRqRTEzDwk280-130002
521601-5217001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5668.05518916-8131.24195890741151
521601-5217001N52wHoVR79PMDishab2XmRHsbekCdGquK1028.58995846-2074.1118669613576
521601-5217001MbaUhx7SrFcAkYx4TybBvotsRcTEHi1AF1443.38929840010
521601-5217001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1173.90546457-1087.367192301919
521601-5217001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1424-16192631
521601-5217001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb652.96300000-1058.719000001614
521601-5217001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g12943.88879318-11937.18488882141129
521601-5217001KAt6STtisWMMVo5XGdos9P7DBNNsFfjx71199.99400000020
521601-5217001JibwebSGannouCp6WdFmtvkt7FiZVrW3U0-1499.9993064001
521601-5217001JKKDyfjLhirMTvhqH9Km31aW7ou1YFmN51143-2213.7300000012
521601-5217001J88tYWH8SuzoR8niTsrN91W5nDXwEo7Sa1104.00100000-110451
521601-5217001HqFDnHmbry1ZVAGXF5SwXCu11PWDuokAJ1926.18921098010
521601-5217001HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ1700010
521601-5217001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p14016.35001129-13175.238923421716
521601-5217001EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL0-4805.1095736901
521601-5217001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm17.14914230-2110.0018831035
521601-5217001E7pEAxAFJyQ4DydqwRczukRHnGTmG2NFi1707.01846200010
521601-5217001DABnhJPMn7CeqvgKhkMVptH6oM5KbDihC1296.09336867010
521601-5217001CaW49mdnRX2Fe1ATd8ca9EBs6YsvKA2cc0-1199.6330961001
521601-5217001B4WsJGBSb2Ti2bTD2E4RJM9EefhaFu6xg0-1926.5958062501
521601-52170019i9Wknj8TaK8VgtpMFiWFSotbXDgBcvPL0-4294.0189673901
521601-52170019f7nPeS4pX5u1CSYnymzMpPZx5K9gumLh1499.99926160010
521601-52170018GroBkhTZQ5LxqGDhb4cLCFDMe9VwmCwk299.99960000-1009.9995000013
521601-52170017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2724.48933762-1160.0317008920474
521601-5217001748AiW1jkBnC3GvJXZnoVAQsoiVhj5GSD1010020
521601-52170015ZYdNAv1FLsRRURC2wo9Ax6k7ptN6ndme1067.87198803010
521601-52170015B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo3133.94745546010
521601-52170013HSRYtVtc39wARQH6Tfke5154mhhL27Zg0-1301.0938350501
521601-521700132VVhfYEVFoCEC7y6vCxyicjJ8XtZB6pB0-1068.1235157701
521601-52170012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1322.14657480-2898.872603602621
521601-52170012MhiGjcRZAHHSTWHRsFvu7Rd4hghK88Uc0-1463.3893442001
521601-52170012Gboo8efWxQFRfoEyerW1J5mzyCAnYaZV1199.63309418010