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
521801-521900bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w926.89742786-1404.88761797710
521801-5219003Q57oNBgv1q4TQjhk42fJzTUj4kcZCqJrS0-1997.7269000001
521801-5219003LdnsCWz5bimwA6KhTXapcMSVsWhSZnk8Z1703.79076719010
521801-5219003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1205-1280.469568995167
521801-5219003JVWfmVF7sGNddERDtGTuGHWd1EiDuKJqZ1497.09098830010
521801-5219003HyTzeN5vyMRuAmTjQehCUBxQFCghiZ9hj1667.55647800010
521801-5219003EcEKsUnUhMNHikMPT91hpbXwzu3MDbeP20-1912.6995814101
521801-5219003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD1304.34281401-525.762917591070
521801-5219003DU79VmKTEBTt4okD337nbH2F8ps7Yzpwv9200.11578974010
521801-5219003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-1000.0005720001
521801-52190039bS91o3AX2W9Vtf9r78dFEMwscLfdPYAh0-1702.0094060001
521801-52190038AhvdCWmSnzGHMCx5szQURqeefegRhSzh0-1572.0910980401
521801-52190037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g5502.58608390-10344.4485025416238
521801-52190036n7pixeyvB8oc15fMburBMerCHSrBoh7p3305.89834991010
521801-52190036EKUFDVbvSVfXSZjRWfG98DkvKrbNgmfC0-1474.9585717001
521801-521900341qA8mLPfD7UmRoF6yzR6TMKNzUkYAVoY0-1026.8240715401
521801-521900338txhcKtFKs5YEY7N7SkY7ZXreZGeEaC20-9500.0158560001
521801-52190032q7sDQSHPeao2Yx26GcxnCm7bXDLqQ3T51016.99964229-733.5176791513
521801-5219001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281000.01000000-225.0500000022
521801-5219001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5831.31741067-9531.58721092762143
521801-5219001N52wHoVR79PMDishab2XmRHsbekCdGquK5804.32267639-1716.1419592314861
521801-5219001MdA1ynaN4kpSQDhVtFzjqD9AWoovPC6Fk1398.24461300010
521801-5219001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1570-19623038
521801-5219001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3788.78517063-1808.913992719868
521801-5219001Gmwk9FEWGxVKJT8aorYG36LLMGqPemsx80-1920.3453347101
521801-5219001GcUwefVDAx7AhEueFPvM1BZoGS8y9rSu71920.30632616010
521801-5219001EdBvVAVP98zUsz2n8Pereop29y9fUFk2i1564.35690054040
521801-5219001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm120.62245945-1205.0003032715
521801-5219001C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR80-1184.9927579602
521801-5219001BJqCHLJxRHbVcv8cj5viHKGCorBrFLqvC1060.93511394010
521801-5219001AozLV7krw87WKxjCzzygM29BrYFxbxPwh3175.81349849-3298.118239962929
521801-52190019w4msMYRqqM8wm5GkkgAvvbomy4MZy6s50-1310.9351814401
521801-52190018ncwxnsAERYmtNhtcddmEosauY1uWfwAX0-1212.2551452101
521801-52190017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1079.41272487-994.8990835130435
521801-52190016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-5000.0001000001
521801-52190014LuAvrRzAmeikgaafs7H5695xs5dVXqA50-1767.0002750001
521801-52190013XZKVmCeDFyggg6tY4b9m4t9zxV9V3WSH1671.01148958010
521801-52190013TLUR6A4QrZxg3vMuHgALZukxmHeMY9rU0-1408.2446548001
521801-52190013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1126.89107552-944.281070871715