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
522801-522900bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1124.41878096-398.4074151773
522801-522900bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa1012.86125413-638.3387006862
522801-5229003QemPKXp4SKDvsCB67fHPCHTxyvsdm4WCr0-1385.1855628001
522801-5229003NbLRyASWTz5AGWbWECkks1ukNYXQLspJt1699.99960000010
522801-5229003MrxuPEcwDS77SP9UczQ9jTQPz9qrsUK9F1207.61232412010
522801-5229003KsmW9U1KQyuppRf3rXyzQyuu1NxrwK7kp1820010
522801-5229003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD1941.71222578-200.28274105529
522801-5229003A839P2NX7hnciUimieV1mxnvRkMruhGBZ1650.38018188010
522801-52290035ZPbDAgfQmXkNDifPwwQnjwD5wyxqvdWb0-1610.0900000002
522801-52290032usGbtKPkNYZpCbkXxRkxAnWE5YJaXgh10-1700.3802562401
522801-5229001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5566.86136922-8237.35223122690118
522801-5229001N52wHoVR79PMDishab2XmRHsbekCdGquK933.89127093-1055.9205914815851
522801-5229001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2260-21634037
522801-5229001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1250.58000000-1222.380000002921
522801-5229001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6425.65905801-7921.4238775611581
522801-5229001K7zVPnytic2VXjJ59PfRVmFvZGoLJK7bj1817.94267257010
522801-5229001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p15460.81077138-16439.053431074633
522801-5229001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF950-1060.7000000032
522801-5229001EfC9j3xYyeH82dQHoMSF3NbUSFqwzThbb0-1827.8724375401
522801-52290018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1016.94203326-844.078229161513
522801-52290017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1780.10936884-1386.6800336424368
522801-52290014LuAvrRzAmeikgaafs7H5695xs5dVXqA50-2000.0011000001