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
522701-522800bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1279.49595556-1330.81743168123758
522701-522800bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa887.66237413-1863.3359663274
522701-5228003MWqbpfzxgojEAah6PMZoZPdUPUTuyTpan10910.16849741010
522701-5228003MKiAv3Tg9RZwYHSqduEtWAmLFm28ceYag0-1193.9844746601
522701-5228003KqVHQy1QmN3Uprowv1zLMZJzVE9ogQuo94499.99960000010
522701-5228003Hj4Rbe4EusX3XcE7nKxZDQVmLfSmf8p281120.99994930010
522701-5228003GEmPSMxB6xQvjgBxELnZKZ1k7NP6Dm7561133.98115466010
522701-5228003G7bs6s6JsB9CyTTHnanF66MjnApN3Tyu61557.66776809010
522701-5228003EN4AJuK1RqpnyVjtPHLMBhwWmiMFEUcGM1011.55419500010
522701-5228003BmopoNwo6KUFryC6W7K9HZSAZpkPLhU1N0.09900000-111315
522701-5228003BHZHfFvYrLRyDE1AR8raqmDPm9D5E8C9h0-1001.0574553601
522701-5228003B1r6RQo7yg3AFEdFrDyjvbHTCEoJ5oQg50-1150.9999831001
522701-5228003Ak9KZKmuhs3sF7aWhzATFSwUdQ1o1hNUr0-11185.0265650001
522701-52280038yFJxtnVvLqKNPtTDE2DWy94LG97iqL2w0-1558.7545201101
522701-52280037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1001.05745536-951.3463335711
522701-52280037EJDsAACAGgjcbTe3P5Sbax498Bmggp1j6547.88312777010
522701-52280031mEcKLEWw6aoAAFSzLfTy3iowyjrts3pn0-1089.1442980001
522701-5228001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5759.71186057-6760.04233611693132
522701-5228001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1538.96725423-1572.119375732324
522701-5228001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2656-29494451
522701-5228001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4256.92160749-8888.6241690291104
522701-5228001Gc7rGhp7qXJ5Exa3SGXhcBK2HA6xuC3r40-1838.2035379901
522701-5228001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p22571.74160729-21522.977670574929
522701-5228001EfC9j3xYyeH82dQHoMSF3NbUSFqwzThbb1827.87243754010
522701-5228001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1422.84223024-1400.716335132020
522701-52280018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1281.39500229-1318.642935301822
522701-52280017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1100.75118030-914.5071381824422
522701-52280014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1608.73571446-1569.476454212326
522701-52280013R2iqcJrJd6YKs37scsvWGy1ewBiWnqqf0-1136.7620834301
522701-52280012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1185.89048130-1851.026596952826