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
523001-523100bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w673.84603772-1226.5863950749
523001-523100bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1194.42354382-947.8305177594506
523001-5231003QmJAyApG3YBCSCgKn43k3TDkNpCJyqbEx1225.98418901010
523001-5231003Q6hP5F7NbyU74TNNzKm6H6hFnUFpHk1ha0-1425.4522040701
523001-5231003NjDh7xhtdfPdT6waV3yivgQeNgYXAEajn1027.05315078010
523001-5231003NUt51UZ6wjrtuTvBMdQmA5MHndfdLYXVN1485.82609179010
523001-5231003MK9ZUyKoTW3EKXybVvk7gE5PwFDtgGxbu0-1489.9996992601
523001-5231003Lgex89nqrEwUyXmCraP66RdoS3KsgygPN17879.98997194010
523001-5231003KT279CX38oEKA36tSziUozLrsdQWER1ZH4985.10828291010
523001-5231003J18nPmg9PtU6Dqw1Spfh7CXhrJpAX5Jmh0-3329.6198664001
523001-5231003HtrgpLpa9rgJ9b7Y2GzHXyoPqBtHnZxiS0.00013000-22350.0015000022
523001-5231003GNVJkAM9xVejgVzR2BeYsw7UTZTWViFY41405.45219572010
523001-5231003E8T5xt3wXPNGqsinW4rEFJZinMeDfDvUK1028.96771110040
523001-5231003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD297.90214607-1468.7963732011141
523001-5231003DvkTWz88ekATjo6GqggTsKNJeQDX1f4ic4470.01020000-0.0102000031
523001-5231003CRNaUP2CnKjnBbaMEZ8Q2teEbPsV264Ap3327.93978958010
523001-52310036xS1cwwhMgRiN1WLJ4sBqwvdxRyKWJdtG0-1073.6211146601
523001-52310035ftwtYTzhe7JiMFTiZFHAjq48pfXDDxtw0-1737.9553163201
523001-52310031qsZQ88ntTuNjiWUgWJSXSxokSF4bJeWc0-1231.9842278801
523001-5231001yyJ2EorTeKwCS8pbgMcSjaFh3WfKLKz70-1042.0366900001
523001-5231001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s21284.12018865-13912.8444016071095
523001-5231001N8emyFpMob6hDVhLiV1kTPiHBB8DQHWpp0-26343.1673945701
523001-5231001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1622-17152835
523001-5231001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1182.35584853-1955.358550367187
523001-5231001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn239.99973663-1089.18497216188306
523001-5231001GytFysxBGCmL83Ves6HKvvvLh3xXLkTh91474.40205230010
523001-5231001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p15186.79235418-15114.955262903220
523001-5231001F35tzdyTXwFT8s5FYGNSMN9huiYzDsqGY7451.52659701-0.0099961521
523001-5231001DDHzSGfdW6eXkVZNzak6osvt2ujJu5Q4526343.16482421010
523001-52310019Zyw3e6U1Jof2RvDPsCgx4UnuorHePwST0-1774.4021523001
523001-52310016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe7743.37023550050
523001-52310015JvEQtxYZzTEEWavrcyFJYWZywiQbYBrW0-6396.1800128501
523001-52310014i1Y8A2M4HZXxFbBELYbfFHfK1EZPwwHT0-1005.3351280001
523001-52310014L5e7Q4wSmsiVtKsMYWnRuNqTvEh3bFcA0-2310.9061305101
523001-52310012vqUkZbLDyGnn55x4aM3ASyN9Siozg7Tx0-7451.4451773501
523001-52310012ANMf8Qwez2BiLxQY9RbLwnu5d29vS8k86296.18000150010