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
522101-522200bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1860.18467835-1805.439112441621
522101-522200bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1925.52749521-1787.01232832201939
522101-522200bc1qpfsckufdjx9mrwjekumu9gmmgr24wd682nhj2awwg8gg6hmc9husfdp68p946.25198000-1320.921790001884
522101-522200bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg1817.46996604-1778.41297901115
522101-522200bc1q8lqwjepnnnz4txzqdrenpwaahv0znssrrhwxwnuzv0q783d9ctrsu65yq31140.62179736-520.7606817821
522101-5222003Qpyv9qoNwatJaWFkCyLGmrzCHQcXssFcv1482.09089652010
522101-5222003Q6hP5F7NbyU74TNNzKm6H6hFnUFpHk1ha1425.45220407010
522101-5222003PAH23s5x4CSrXkrP4jDk2nsi4vMtYYfPN2359.43655301010
522101-5222003NPzRahsrncVtc5ByH9tQPYQvLzFL8ezXY0-1000.0041695201
522101-5222003Mb5ofejEVMku6dQGsEgDZQJWnKYHAmvMg1784.59530173010
522101-5222003L9hWzwjFYu7C1jvNn5ezm6iV3LLPsLoWP3799.98400000-3459.986500003224
522101-5222003KmiKSEnBFtRyAroPsyHDvBT5K3jDjLW321524.79627154010
522101-5222003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1370-1230.165282156127
522101-5222003JVWfmVF7sGNddERDtGTuGHWd1EiDuKJqZ0-1497.0909883001
522101-5222003HfYndHZfHLxvNVxmh18zzzbrSZ87SkwwF0-1445.4522125201
522101-5222003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H13353.73350000-3445.4647820899
522101-5222003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD1113.98183088-1199.6447300115213
522101-5222003DHDFwMcQnKrxdFfa3y4bB32R2wom94Vg91404.21721819010
522101-5222003BzHPFX4DreXSD86M2RqwejtFRQzrfPwVt1000.52000000010
522101-5222003BCrZehbjzpRJtvHZ6LCQiwcizUGyF2UBr0-1303.6830706508
522101-5222003Ag5btU2u9nXJUaFo914YxPKC7DjDPb7Zf0-1514.1783298701
522101-52220039cWUeH2wM6kDL8gwWEVogzpaxWFny9gsV1633.85679100010
522101-52220036p1Qm6n19AwvDFoCxDGGuuWQonSuBubYH0-1205.1915000002
522101-52220033qhWc7Mb1pA1vre93KT245zJY9SM9Cg4c0-1785.8244996001
522101-522200338CuE3WcywzPt1ZMdp1UTzJYoAvN1EPht2445.85538103010
522101-52220032pKGJmaBzZfCw315dF1Ug6rWJopGgg7VC0-1663.5947080001
522101-52220032NvZedjkvTSNhKhHZCcuw4o73H6TCfn6p0-3286.7736208601
522101-522200327FmDUhTPdWsCgJyHHG6kdAFAMfD36MbM1599.99960000010
522101-5222001QtH7dQzAiZZEaaUkbvPW8fFWgcfwNbnw1193020
522101-5222001PkviahFRBFNuRjACD5HvtinLyEcafg4uh1999.99997612-1999.9899761221
522101-5222001PjMvuWjZfsE3MMCE68CLQyXoLigab9SeJ1104.33612982010
522101-5222001PPMrxkmxbPiisxWnpULcdsbXxVkaHB391423.38928466010
522101-5222001NGSgiLZug1XAevnGiG16gR6pSeEF46eFr1878.33295052010
522101-5222001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9512.98976388-13162.74215909931161
522101-5222001N52wHoVR79PMDishab2XmRHsbekCdGquK2340.14274272-5765.0256463415498
522101-5222001MbaUhx7SrFcAkYx4TybBvotsRcTEHi1AF0-1443.3892984001
522101-5222001MHYcYJ4do1PHTdSHzsC7ZTCktaRf7denh1583.54692411010
522101-5222001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx3643.03106893-3546.031068935855
522101-5222001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1700.54400000-1523.925000002618
522101-5222001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7998.89640216-6860.80256072128118
522101-5222001JEqBjciRwUW1qdjaEbgdMPere3JZYJqDr1539.78904018-38.7091144321
522101-5222001HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU1485.35825185010
522101-5222001GtDMv98hJZXWe14anCEePzFnxihuWDn7B0-1587.5469614901
522101-5222001G5Y9CtfS9Fn3MPYAHijSizXSdWWi8JJ5A1444.06497305010
522101-5222001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p22171.66220676-23207.802464293432
522101-5222001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm144.80095895-1370.0004797626
522101-522200195HEWctHAadpGezeJCm3difgwQbwAtKid0-1844.0649889401
522101-52220018dpAfzuAoya6hgGnAafpU7j4EuTC3ARA50-1894.3420828701
522101-52220018XwtHo9XkeefmumV2d9ViJqQZya1MttZH0-1669.8346193401
522101-52220017GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG40-1367.5842451601
522101-52220017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1386.01229239-1698.1466385928528
522101-52220014LuAvrRzAmeikgaafs7H5695xs5dVXqA50-1018.0002750001
522101-522200142dxWMLPHRF1xE1LRxhsQkuTJxUfnrwXu1190.03000000-30.00006537241
522101-52220012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2135.93418772-1679.732475664033