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
522201-522300bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w79.72300503-1400.8307788847
522201-5223003PAH23s5x4CSrXkrP4jDk2nsi4vMtYYfPN0-2359.4365530101
522201-5223003NZfqfF2aW7JgUNuMJsf79cSq36Htt4BNo0-1107.2198543201
522201-5223003KC2DvKHg1mjiPEZDAn1RgiMPnB8qNpq651834.90109035-1728.72571303312
522201-5223003HKBmWdrC6zts7UczGKYxuyTRHXkCF7HDd1274.71138343010
522201-5223003Fd7DQjkxivRn4gDpD5kSfAxvFvVdAyL5D1485.86000890010
522201-5223003FEteZar4mfvT1Z3cYpRbaP8q3ypGAnhwk1077.21980362010
522201-5223003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4257.558860000120
522201-5223003BzHPFX4DreXSD86M2RqwejtFRQzrfPwVt0-2501.0400000002
522201-52230039cWUeH2wM6kDL8gwWEVogzpaxWFny9gsV0-1633.8567910001
522201-52230039JUa2fGmhQwJuW63frR4SRiqaAbXPH95G2289.93796487010
522201-52230036Q7putNV3TJ7dmL1MbSHr2PdZJmjxHR9t1654.11201127010
522201-52230035UU46ouvTzbNkg5sCeHGwqJtbhbgBVxG40-1791.6903343001
522201-52230035Afk6aQgM8BZQBba2QgUX6JcPQcMPvLDn1691.69027008010
522201-52230034xCfaJmupsopuAgSu2wSXhypUZVHbBkEP1391.29768607010
522201-522300338CuE3WcywzPt1ZMdp1UTzJYoAvN1EPht0-2445.8553810301
522201-52230032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1101.24482596-656.59382596189
522201-5223001QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF481712.46014121-6.3929494112
522201-5223001PjMvuWjZfsE3MMCE68CLQyXoLigab9SeJ0-1104.3361298201
522201-5223001PbecQsPDCJxPAwjZgqaXjK449TM2CnQqm1533.11389627010
522201-5223001NGSgiLZug1XAevnGiG16gR6pSeEF46eFr0-1878.3329505201
522201-5223001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7379.63731891-8868.85152449888128
522201-5223001N52wHoVR79PMDishab2XmRHsbekCdGquK6378.10179433-2286.5966615918248
522201-5223001MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw0-2605.1092194101
522201-5223001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2560-25104040
522201-5223001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1143.64545082-1343.503450821312
522201-5223001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8600.45473512-8980.31165403105101
522201-5223001JGLKPXdkWy1kaFzDaZ3BeGWrvAKc6crp31126.34150082010
522201-5223001Hwv6RVhBy4xoHy8fX8UK2isSBd1MLPDD77047.99982598010
522201-5223001Hv1bpy4vCtyjKjkpUhcwbr37i9aUg8Wiv1498010
522201-5223001HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG3069.75840374010
522201-5223001HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU0-1485.3582518502
522201-5223001GwWv6W7yaqPTnnCLaH8aB3bnCjYpLvrgm0-2356.4112737802
522201-5223001GsU4sof7qLyr6eYw3A4MwABeMvNkTvGcd0-1499.9990517901
522201-5223001Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq2432.06189496-1.9599120011
522201-5223001Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn1138.89263239010
522201-5223001EavBeP7j9s3GMc5yHmXB3xPv7LqeQUPA71629.35435125060
522201-5223001E852mWyBeM9YLcRxq9HPmaGNaA6ndx18H0-7247.9998847401
522201-52230017A16QmavnUfCW11DAApiJxp7ARnxN5pGX651.34317848-1058.8541382615374
522201-52230016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-5000.0001456001
522201-52230015r1sxe8n2jo62WKpJKi2qciBRXWw6qHau1872.61050000010
522201-52230012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1656.76847708-1057.437790902017