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
522901-523000bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa569.26751309-1245.0086147413
522901-5230003NbLRyASWTz5AGWbWECkks1ukNYXQLspJt0-1699.9996000001
522901-5230003MrxuPEcwDS77SP9UczQ9jTQPz9qrsUK9F0-1207.6123241201
522901-5230003Mn5gWEaktNFqJWgP3xobi8SJNadfKMADC1028.04688700010
522901-5230003HtrgpLpa9rgJ9b7Y2GzHXyoPqBtHnZxiS22350.01150000-0.0100000031
522901-5230003GEmPSMxB6xQvjgBxELnZKZ1k7NP6Dm7560-1133.9811546601
522901-5230003EN4AJuK1RqpnyVjtPHLMBhwWmiMFEUcGM0-1011.5541950001
522901-5230003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0.00050462-2000.0011440012
522901-52300036xS1cwwhMgRiN1WLJ4sBqwvdxRyKWJdtG1073.62111466010
522901-52300036miHVmThHTmdePPUMrjufuJ4rjbuarFvM2999.99960000010
522901-52300036TEhDpuSJnVbGbBC3kqWd8FiCvX95pir41031.17346450020
522901-52300034zywvjvTbHZ82due9SZut6t25y7CJX4JE100.99950000-1378.3976412911
522901-52300034HRCxPUnbSgo7e7DzTP4jATTdTGLyzADf1196.03716687040
522901-52300033wwjiNHELaHThjaWqxTgo3cKoNXgUzukG8190.01678585010
522901-52300033eDzMV5SttT3Q3nDW62RWK1boq1zAp5mJ0-8290.0169025101
522901-52300032zsaL5r7YERsqyC7EJbgrbL1ehFQdSt8K1047.11492897-132.84583000686
522901-52300031vSdFqnKyDGy1R2SNvyrsJkNFrFYLz5WC1178.39758081010
522901-5230001QtH7dQzAiZZEaaUkbvPW8fFWgcfwNbnw2112040
522901-5230001PoPLzJZyKJeb4Wue7epdA5aLEnhJqMSzG0-2119.9507146801
522901-5230001PgiczswQ74rZBBsXVWU8Xo3RvaWQ1VvGH1486.29784576010
522901-5230001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281186.99960000-986.9996000021
522901-5230001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5475.58584685-21048.74941498609127
522901-5230001N52wHoVR79PMDishab2XmRHsbekCdGquK1014.91077352-1621.1870194112653
522901-5230001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1421-10792921
522901-5230001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6712.45241430-8374.121642788976
522901-5230001K7zVPnytic2VXjJ59PfRVmFvZGoLJK7bj0-1817.9426725701
522901-5230001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1169.00054488-596.20178957211291
522901-5230001FchwGbfP98vDqDVkc4vzCEq2x9jxQByf60-4166.3489956702
522901-5230001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p14616.10916384-14570.543352893723
522901-5230001CXdLDYmdcDEQ4dLxUUnBtPFXUAg9hCuJZ1145.12919265010
522901-52300018LUKWnUNBoxhMzkSuDd6Vs4LLLaW2f95S1892.05104143010
522901-523000183GsQBLirB6xm2nKc9woybY9NgHSSch8o2110010
522901-52300016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe13701.10014274070
522901-52300015op6FbLWmww285sftA2mim74e71YQeQm71817.81708597010
522901-52300015QnLZzUsnYmM4q1EcKVDrrwtnCB1PNAx70-1170.0292607501
522901-52300014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1114.70046396-1128.942612071216
522901-52300012vqUkZbLDyGnn55x4aM3ASyN9Siozg7Tx7451.44517735010
522901-52300012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2323.19021462-1500.504427322825
522901-52300012TPJRSuW51hWTdRwbgVWCQTSYBAgRbhZW0-29801.4451878501