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
523101-523200bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1030.38254815-956.96411230107596
523101-523200bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1015.33063544-513.7764067143
523101-5232003NUt51UZ6wjrtuTvBMdQmA5MHndfdLYXVN0-1485.8260917901
523101-5232003Mn5gWEaktNFqJWgP3xobi8SJNadfKMADC0-1028.0468870001
523101-5232003KxfvJ6w7dqnQ4MWDXH3We2QutPmseuzvk2500010
523101-5232003KvombXATEhvxa1me5TTTTjHdfpj1s2nTB0-1499.9999544001
523101-5232003KmiKSEnBFtRyAroPsyHDvBT5K3jDjLW320-1524.7962715401
523101-5232003KYif9h7X6wrjBY1q8hsNa9GLAhxqRoznu2250.33870732010
523101-5232003JtR4V7q7QQBoBNGaDDw9BXhGYtLFe3Ssx0-2690.2546709001
523101-5232003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD1191.77711085-474.4935752210136
523101-5232003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0.00001563-1000.0005720021
523101-5232003BfHXNyyc4K5o25qdUff8DMrFZHkz2kA1B2500010
523101-5232003BVyEbGCMX93g8d52q5D8UBi8UCfRzHNBN2640.25452207010
523101-5232003B2Dtw6xGqESmfwPXydKnho3NnwhB1YkrA3723.84998837010
523101-5232003AAdHTiBMSYVwQewyWGXxgoSWdxjoEvtFg2500010
523101-52320039JUa2fGmhQwJuW63frR4SRiqaAbXPH95G0-2289.9379648701
523101-52320036miHVmThHTmdePPUMrjufuJ4rjbuarFvM0-2999.9996000001
523101-52320036eJemieiUURhTZdfGrXq7etXUQbyqnRfD1172.23069368010
523101-52320035g7fswC7vuuryPrjojVz1AkSmGZnQpHUU2949.99959831010
523101-52320032zsaL5r7YERsqyC7EJbgrbL1ehFQdSt8K426.57750000-1496.719195972611
523101-5232001gGXzcPmjHvMkTAMj4TM3eX2pekRoB6Vf0-1341.6707512901
523101-5232001QtH7dQzAiZZEaaUkbvPW8fFWgcfwNbnw0-161203
523101-5232001P1qPQsX33x5svdLT7DUSGReUSyxC86PdC0-1395.9987810001
523101-5232001NzT7LJnbw8FF2osxDc1YyM62L8FvMMvEK1748.99907642010
523101-5232001NY5KheH3koPcuQrBLXVGq87YbijtXdZXD2818.99975040010
523101-5232001NPh3FdQgfsofdYFHmiXwgCGvJ5USVgxmw1866.99949140010
523101-5232001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s34175.95365269-39859.552778451222161
523101-5232001N52wHoVR79PMDishab2XmRHsbekCdGquK1006.63622143-1290.5641097420461
523101-5232001MzG9Gx5G3ZTXtEQT4FJg23Cb3gS6UF9820-15745.5555833101
523101-5232001MvibxSj6hGwcmiKTTaRvGaGpFaJSmik8w0-4816.9890330001
523101-5232001Msef8uRK6ggQwe5nnBwkTNLXtHL3RBTvi2973.99972240010
523101-5232001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2015-21183532
523101-5232001LQV9g2FiV4dC2wiFjGaUWahqWMHedcEeN1815.95878805010
523101-5232001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4588.48353188-4247.19108400107101
523101-5232001KjCSiP8K6DnFmwtsDPjhSBmxxo237C9x82157.99975040010
523101-5232001KAt6STtisWMMVo5XGdos9P7DBNNsFfjx72104.81363600040
523101-5232001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1039.85394958-953.838481731515
523101-5232001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2572.47145176-710.64416160404652
523101-5232001HJ3HR5xHLXbi4sEogWhJAZge6dRAN4sve4034.99946581010
523101-5232001GR9qNz7zgtaW5HwwVpEJWMnGWhsbsieCG15745.55505535010
523101-5232001GPvdXUJG2rPhBTwTpeSPL7AJkXWCbir3E0-2577.9991320001
523101-5232001GJsCNjBwcJCkwbnMiTebMzis3HSRM9vB2278.99966640010
523101-5232001FkjmgLbmPLe8Mmnju5M28j4LEN31McXz40-1722.9995160001
523101-5232001FM85M7UFKaPfTjud4XcFq1ysREdgi8sXm2895.99798242010
523101-5232001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p7881.64445099-7191.603666174529
523101-5232001ExHG2A6jFwzU9EmPxGu4rc1JxcFjj7hks0-2278.9997160001
523101-5232001DDHzSGfdW6eXkVZNzak6osvt2ujJu5Q450-26343.1648242101
523101-5232001CwT7oWTNpu5cYqsftyy9gMWHZySDJv8oP1339.67073986010
523101-5232001BpT25yVRGmQ25DHbEXzmNGbgFtjkdhz2e0-2895.9980320001
523101-5232001BiYAPzckv6gosDRRK7tAX3TYU68Ah7vTF2577.99908242010
523101-5232001AjBpTrcJrbRNB8qY5mpafdqsH1eHgwjuK0-1217.9995160001
523101-52320019rdJcU6rzBJAy6TB2HpJPr52jGPN617fk0-1748.9991260001
523101-52320018tTLso5jaa4XqyTQzo9S6mqhfCsgcufdh15725.287547840160
523101-52320017spLhCpZVdQXFz2ZL1aP5gRci6RFVNhrD4816.98898342010
523101-52320017k636zpkoWYiZ7WfDELf5mPLqM3xE1HNi0-3177.9995160001
523101-52320017a5n7hgBBoBUFLoVs4Jr1XXnfv8bGjJTP1722.99946640010
523101-52320017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1616.52568108-1151.3851721025493
523101-52320016meZMCQDcgskEjTHVq9hn6xjV7o4jzeke0-2973.9997720001
523101-52320016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe31387.791031520170
523101-52320016adfbSbjiHdWRwEChXBeUv1m6xhRH3opB0-2157.9998000001
523101-52320016P6cMXdmiiZR5d4L5aa793HwWZ5MomMKu1217.99946640010
523101-52320015op6FbLWmww285sftA2mim74e71YQeQm70-1817.8170859701
523101-52320015K7bJExf9PSCq8UZrELWxKfM34DVfGSS13177.99946642010
523101-52320014q3tdc9R3p58J41sRMGkJwxewXXa9g5qG0-4034.9996350001
523101-52320013PtpqNajHpmTNmvCr37hEdrVpPupJLX6r1395.99873142010
523101-52320013HnbdBhWxGyYFdLa2XddvSkLFn6dUPuTM0-2818.9998000001
523101-52320012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P850.13773841-1930.055592782827
523101-523200115saQAPTYvjoN9T7NGCBNFLsF2KTuwyxT0-1866.9995410001