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
522601-522700bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1027.49320315-939.4093955745
522601-522700bc1qwvldkcmsye65qnu6489lpqhv6j4ma4neg7xwcx4499.99984382010
522601-522700bc1qv70dx5rlyh574ddffjghpwjxys0m8yv2fu5adr4499.99987259010
522601-522700bc1qmsjgshkxqzltmqdgw4aspdeccf44xfxhzy2ef24499.99990958010
522601-522700bc1qktxhmy3aq0fsmynw7pjy2w76q6zd7ezkw2zgk94499.99986848010
522601-522700bc1qeqd6p5nc7gkf4gty0gunlxn5ep5f4spyh0jnt44499.99986026010
522601-522700bc1qag0pmmfax9zwnz5demufvv5e0tzmlckaxw70qa4499.99988903010
522601-522700bc1q65spa34hxhteyp57f3khgpcpqhpcy6s0tp6erg4499.99987670010
522601-522700bc1q24lfnx400ds2ruwhy3hfv0rkut65qqnetstx5k1655.29976339010
522601-5227003QemPKXp4SKDvsCB67fHPCHTxyvsdm4WCr1385.18556280010
522601-5227003QVnJK99kVeyqkRhr8LgzC9RcGhBTSGZAh0-450001
522601-5227003QVcp18SitG2ckes1xEB9rKnEPtsCohpSc0-450001
522601-5227003NPNBHqE8r98Gq1DT8cJGqkUD3PfNHFi8w0-2900.0028405501
522601-5227003MKiAv3Tg9RZwYHSqduEtWAmLFm28ceYag1193.98447466010
522601-5227003LV41FZta5LS71ubcTWQH7pcG8djVFV9jo0-1091.2974988501
522601-5227003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1445.99830000-374.9996000042
522601-5227003Jnzbxpg8kitmukXXjstqXManY12xNkhf80-450001
522601-5227003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1070-799.775077818118
522601-5227003Fd7DQjkxivRn4gDpD5kSfAxvFvVdAyL5D0-1485.8600089001
522601-5227003EnPd3pybt4Ff9ruwymM1Hs8HRZYuV6cNr0-1303.9911146601
522601-5227003Dz6A1EWsUdrhdWDny6tRn6p1tAb2qFqsX2500010
522601-5227003Dw1Nc2Z1UcL2kDBESZUs47hdrKFZMnZrt0-1451.0263161901
522601-5227003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-9000.0052809402
522601-5227003BuZnnbYPQV3Ffm6WkzgtdSSAEmYQ6nWsX0-1661.3000000001
522601-5227003BNynhH1NbpaQacgpRuzLkgvX2K93vZeBt0-450001
522601-5227003AEPopi4bsfXcFHEDhAtpRr6SUaLSs7oGd0-101601
522601-522700394akWqH9SLkf1PbH1672CzheQYHvXrCyR2700.00280381010
522601-522700392JEmwtGF6NwTnrbMwkPYsYXzgCLS7oPW0-450001
522601-52270036t25RnypQsCAA71MwFr5WoTaJwUCcC23S0-450001
522601-52270035pXACbX83dtPJDzK958Mov6T5qASowtDQ0-450001
522601-522700327FmDUhTPdWsCgJyHHG6kdAFAMfD36MbM0-1599.9996000001
522601-5227001Q3ZFqNRwZmqoQGEnrxU5Red2biSWumuEo0-1198.6575581001
522601-5227001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1019.82604055-1031.230303801418
522601-5227001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281456.96960000-1206.9696000032
522601-5227001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7358.05410372-9472.16202326771151
522601-5227001N52wHoVR79PMDishab2XmRHsbekCdGquK1532.01112691-1062.7131407715153
522601-5227001LnZdXWXvYYFcFVYfnqPs6K8DD2jsVBKJJ0-1252.2729305701
522601-5227001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2954-27104640
522601-5227001Kx4QFupZ9vKFmUDhsptfSBPEKXJKV5MuN10000020
522601-5227001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g15130.65176962-8342.02636920103104
522601-5227001KAt6STtisWMMVo5XGdos9P7DBNNsFfjx71030090
522601-5227001JyiDFbRUtyqPmGxfRLZ2kLtivmDBeKwoT0-1852.9421255601
522601-5227001JqHF1Kuf9V9cNWuLUcMxq2i6uUUCurVxa1242.27291845010
522601-5227001JEqBjciRwUW1qdjaEbgdMPere3JZYJqDr0-1100.3011578103
522601-5227001J8ZrK7ofWzUBh3wSUXHN3qNsHPz9fcDqY0-1704.0181230001
522601-5227001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1689.53989758-979.64973015303375
522601-5227001Gc7rGhp7qXJ5Exa3SGXhcBK2HA6xuC3r41838.20353799010
522601-5227001GTYSSRmmWYffhWsrbWUShVSJMemoS5BXX34009.11563000010
522601-5227001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p15651.18574574-15644.393774014121
522601-5227001EavBeP7j9s3GMc5yHmXB3xPv7LqeQUPA70-1460.6744158001
522601-5227001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm13118.31678612-1070.0009336028
522601-5227001CiAzyf5JFxDUm28oBNxt3TMsTi1EW7CLZ0.00001188-44009.1146814811
522601-52270017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1533.97352574-1329.9278005222474
522601-52270013R2iqcJrJd6YKs37scsvWGy1ewBiWnqqf1136.76208343010
522601-52270012tdYFDZ2kAtaHTiJwScYpAEah3bWrXFwr1663.93428393050
522601-52270012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1242.95286930-1650.495880492623