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
522501-522600bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1477.55274220-1048.6525021189
522501-522600bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1338.78888540-1224.64375893145559
522501-522600bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg532.58085738-1013.0472544536
522501-5226003NZAh4gAFv2QD3HUXNTAmumFuPuGr6LuRd0-3355.6587026301
522501-5226003J18nPmg9PtU6Dqw1Spfh7CXhrJpAX5Jmh3329.61986640010
522501-5226003HmiYpdGUZv5GvkVDoiXrsELKqRPuPUSr30-1524.5007438801
522501-5226003HSmrL3cevQSpwiDAtKvzNthtkM18AZPyB0-3330.6198998001
522501-5226003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD1176.90558819-846.387797991243
522501-5226003Dw1Nc2Z1UcL2kDBESZUs47hdrKFZMnZrt1451.02631619010
522501-5226003DHDFwMcQnKrxdFfa3y4bB32R2wom94Vg90-1404.2172181901
522501-5226003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1275.94207000010
522501-5226003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1196.64998038-1203.4746493421
522501-52260039okYn7PgfFWXb9QqZm7Fw9Ciky6N45Pba0-1213.2965256401
522501-52260038xWZEbtFpywSjaEqyQM85zbZgpoktcvgy3355.65867810010
522501-52260031mEcKLEWw6aoAAFSzLfTy3iowyjrts3pn1089.14429800010
522501-5226001jgtVCuNMh7NKYQdmWciGdxAcT4ogs31r0-5358.3752741301
522501-5226001Q3ZFqNRwZmqoQGEnrxU5Red2biSWumuEo1198.65755810010
522501-5226001NndzbiQHMvJUFU6v4Afp2MAwkbNePeTBC0-1870.5744601101
522501-5226001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281399.99960000-1487.2196000012
522501-5226001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6730.31431353-8464.26506334769135
522501-5226001N52wHoVR79PMDishab2XmRHsbekCdGquK1111.34617213-1019.6876733418449
522501-5226001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1327-11782322
522501-5226001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5701.11582971-9680.8927972482109
522501-5226001KAt6STtisWMMVo5XGdos9P7DBNNsFfjx719080110
522501-5226001JyiDFbRUtyqPmGxfRLZ2kLtivmDBeKwoT1852.94212556010
522501-5226001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1248.60086683-390.37102843215368
522501-5226001HtBTNVg2QeuAHaJnmXvvLLMFrre6chocB1300010
522501-5226001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p22438.27440136-22403.107682144229
522501-5226001AozLV7krw87WKxjCzzygM29BrYFxbxPwh1240.23041767-1403.179301584453
522501-522600195mHYYC7h3iwWwm7QXb5ZkzvSWRjTKdKK0-1132.9879406601
522501-52260017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1141.79548311-1163.9346354027459
522501-52260016XwpqfhqDDAZeBvfJ69A9S9zv37YEq1e44058.37522893010
522501-52260014LuAvrRzAmeikgaafs7H5695xs5dVXqA50-1056.0002750001
522501-522600142dxWMLPHRF1xE1LRxhsQkuTJxUfnrwXu202.49800000-1428.0004790951