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
521701-521800bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej878.02227464-1012.30352531102594
521701-5218003Q57oNBgv1q4TQjhk42fJzTUj4kcZCqJrS1997.72690000010
521701-5218003PedK2TSVv6WtiFrUR1rQF62J4NJY1vBC20-1790.3860042001
521701-5218003LS9D1KwRfoCoc5Zx15GfX7fdVNRpn8Ksc0-1572.3978474501
521701-5218003KBYEmhyDnaRGuKYMpFVa9KRgwnCFTscu20-1116.9486804801
521701-5218003JtR4V7q7QQBoBNGaDDw9BXhGYtLFe3Ssx2690.25467090010
521701-5218003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1015-1014.197019067148
521701-5218003JcEFYV1c183zx6TWzM8nZqniMkfujCZ9v0-1623.4941588201
521701-5218003E5b8koPtrbDjxGpHpYQAKGE5WMPe7Rm5T1789.03261936010
521701-5218003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD1926.45333449-1804.648646219107
521701-5218003Dz6A1EWsUdrhdWDny6tRn6p1tAb2qFqsX0-200001
521701-5218003Dejnwpm2A99hzFpxJ4FWc3pjpnfh7KoA50-1512.3199081501
521701-5218003AY9znvRc77DgsFEWivGdNASpc8i7JD3bf0-2740.2547626101
521701-52180038AhvdCWmSnzGHMCx5szQURqeefegRhSzh1572.09109804010
521701-52180037Vi3SYpuhp3zK2JVnEwnMTPQMAoKvaf471284.51326406010
521701-52180037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g5071.50426486-2465.9535827420836
521701-52180035uW1SzQRj8ei39ybMJwksrbhki9vxtvqn0-1220.8106346601
521701-52180034zywvjvTbHZ82due9SZut6t25y7CJX4JE1324.67874620010
521701-521800341qA8mLPfD7UmRoF6yzR6TMKNzUkYAVoY1026.82407154010
521701-52180033EYu1LdugEA9Sh7xxVreAXDzUefvUJLFT1412.31987308010
521701-521800337mobHPzqPLSCXdtP9jQs7sDYqP35XY360-1962.5816410301
521701-52180032oz32kH8Bvj5PuDK3u1dXvmxEx8hHgHbJ0-2562.4113955402
521701-5218001Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh1377.07633397010
521701-5218001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1016.75940220-1018.218523961620
521701-5218001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7510.55754604-9301.04118313826180
521701-5218001N52wHoVR79PMDishab2XmRHsbekCdGquK1463.85394607-1890.0029522912181
521701-5218001MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw3305.10921941010
521701-5218001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1766-14243426
521701-5218001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7289.92440039-11321.38926275107128
521701-5218001JmxpfZ4CspmSHfGxp57tZ5QF7HwLMZxJr0-1069.5500000001
521701-5218001HqFDnHmbry1ZVAGXF5SwXCu11PWDuokAJ0-1926.1892109801
521701-5218001Gmwk9FEWGxVKJT8aorYG36LLMGqPemsx81920.34533471010
521701-5218001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p15729.64543237-16570.756520242121
521701-5218001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm15866.72655001-1015.0005228077
521701-5218001C42VHrMEmhXv6xjdhD4ttPNAVPn3RUC4G1249.90000000020
521701-5218001C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR81184.99275796-0.0013866312
521701-52180019w4msMYRqqM8wm5GkkgAvvbomy4MZy6s51310.93518144010
521701-52180018XwtHo9XkeefmumV2d9ViJqQZya1MttZH2369.83461934010
521701-52180018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1167.58717522-1132.953267261717
521701-52180017GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG42067.58424516-3.3908321611
521701-52180017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1463.74367235-1258.4648322126421
521701-5218001748AiW1jkBnC3GvJXZnoVAQsoiVhj5GSD0-101001
521701-52180016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy26.00000666-1312.5523416121
521701-52180015B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo0-3133.9474554602
521701-52180014LuAvrRzAmeikgaafs7H5695xs5dVXqA50-1794.0002750001
521701-52180012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3451.89099002-2779.366786642827