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
522001-522100bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1376.68078465-1041.03652636108
522001-522100bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej983.85235124-1230.25395677128648
522001-5221003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-600001
522001-5221003NZfqfF2aW7JgUNuMJsf79cSq36Htt4BNo1107.21985432010
522001-5221003MjtYvNzqDACeZpDzmye6YPZxH7PV9XK7W0-1475.4522361801
522001-5221003HfYndHZfHLxvNVxmh18zzzbrSZ87SkwwF1445.45221252010
522001-5221003GHRjfu3TMBqQFoomYDwoSQcJpS9TA5KE10-1678.0278805701
522001-5221003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD2515.99568214-1647.665666271698
522001-5221003DdNmZdzXWoGQQz3eSuJXP1K3dwNu4mEve0-3295.2636280001
522001-5221003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-3000.0017160003
522001-5221003Ag5btU2u9nXJUaFo914YxPKC7DjDPb7Zf1514.17832987010
522001-52210039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF5999.99990000-2.2973926412
522001-52210037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2500-389.9070642511
522001-52210034zsYA3QNSeMNh5PC4btrMobZDBnsveebS0-1137.2198577001
522001-52210032q7sDQSHPeao2Yx26GcxnCm7bXDLqQ3T5916.89766186-1188.9179586417
522001-52210032NvZedjkvTSNhKhHZCcuw4o73H6TCfn6p3286.77362086010
522001-5221001P24p4tfa2UKHM5ZrpDmCtM6c92HFcBdhQ0-1903.8956409101
522001-5221001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7807.86244225-7847.20810051740133
522001-5221001N52wHoVR79PMDishab2XmRHsbekCdGquK902.54206553-1589.6333776112153
522001-5221001LpTTdQwPLSuFsNaow4ieozM3StbKmnHPw0-1605.0553136801
522001-5221001LncfoCX1yzuiW3hzejarvgZ1WahnAQ4o48214.97084000020
522001-5221001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1184.72951155-1304.188945871820
522001-5221001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1915-18653535
522001-5221001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7566.52542079-6034.8895967075100
522001-5221001KAt6STtisWMMVo5XGdos9P7DBNNsFfjx71701020
522001-5221001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr6500010
522001-5221001HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ2000-650011
522001-5221001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p17307.60205861-16278.196548294127
522001-5221001EiiKCCnFgHjEvPZdu29qqgdBm8zTvpU3U0-2214.9734200001
522001-5221001Bu6ZFeqdMgMmQfzndpkp27CAcxPjbHxsT1081.67550000-1100.0001714046
522001-52210018dpAfzuAoya6hgGnAafpU7j4EuTC3ARA51894.34208287010
522001-52210018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1059.55421490-970.383326581614
522001-52210017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1793.97226283-1049.6946620930407
522001-52210016baEPxM4Cp4uvaeoJDkx4UnmiruGpgbKQ0-1000.0010000001
522001-52210016W4XcUAKPmSES9MiUCio28msSCp8rDZgs0-2000.0020000002
522001-52210016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy26-1099.9930000011
522001-522100155FsTtEFq4eGCcBxDseuwLKPbmtWbyHJR0-2000.0010100001
522001-52210014LuAvrRzAmeikgaafs7H5695xs5dVXqA50-1276.0002750001
522001-5221001439q4Na8v88kPBqoyg8F4ueL9SYr8ANWj0-2000.0010100001
522001-522100142dxWMLPHRF1xE1LRxhsQkuTJxUfnrwXu1139-1701.00074587242
522001-52210012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1608.42168194-3926.805030362831