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
523201-5233003Qpyv9qoNwatJaWFkCyLGmrzCHQcXssFcv0-1482.0908965201
523201-5233003QmJAyApG3YBCSCgKn43k3TDkNpCJyqbEx0-1225.9841890101
523201-5233003PYjqM7nd62Y5Q4AbBexaX5gsd8HymKA7H1050.80939938010
523201-5233003NG4ZxB6vfcZsbB55pKTSV5YUrk7JapYkE2000010
523201-5233003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS0-410001
523201-5233003KYif9h7X6wrjBY1q8hsNa9GLAhxqRoznu0-2250.3387073201
523201-5233003KT279CX38oEKA36tSziUozLrsdQWER1ZH5100.10000000030
523201-5233003KJLSg2Tzqcoots2kPLVDehHH6vEvhGLm82667.76069157010
523201-5233003K4vd6zJjcyqDgiFJXGcZF5fiA1vqe5mdH1225.96293918010
523201-5233003Jxrh2PSbFSTBybmBTwY1fh9DpBgQxK6Mn1100.99993071010
523201-5233003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1956.05805376-1766.55598089311479
523201-5233003Hj4Rbe4EusX3XcE7nKxZDQVmLfSmf8p280-1120.9999493001
523201-5233003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0.00032390-3000.0046509462
523201-5233003Ckb1x8RftKHmAskKPVamHSNmG8BpqAqKD1480.09038651010
523201-5233003B2Dtw6xGqESmfwPXydKnho3NnwhB1YkrA0-3723.8499883701
523201-5233003AUu4tqggEGg3ET1t6jEAyG9UFJora4HAh0-1223.9994220201
523201-52330039aZs4Lp2kPArkmzatXV9gDe7gsqBqbTkU3723.17048837010
523201-52330039NPABHD1vHbGN8rPySziVY97u86XW7Z4k2749.99959662010
523201-52330035g7fswC7vuuryPrjojVz1AkSmGZnQpHUU0-2949.9995983101
523201-52330034BnntVEiSKg2Sk3oCzVambr1jEUvbGkZ70-1499.9994713001
523201-5233003422VtS7UtCvXYxoXMVp6eZupR252z85oC2251.35503355-1523.01680200453666
523201-5233001PPMrxkmxbPiisxWnpULcdsbXxVkaHB390-1423.3892846601
523201-5233001NVUsMUonxLMz3LN1op9QrcuN2FLMbpsoq1299.99960546-0.0000054621
523201-5233001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6024.67683468-7571.49824041775119
523201-5233001MAhRt279uYmVC1dUxKR6dWwEULBJT34Nh34010.01226267020
523201-5233001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1522-12742826
523201-5233001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5439.74149144-3301.916310386594
523201-5233001GTYSSRmmWYffhWsrbWUShVSJMemoS5BXX0-34009.1166377002
523201-5233001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p10432.15004813-10447.388177065328
523201-5233001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11497.53999609-484.00046830205
523201-5233001DYL1knwjkjU7e5qPnpw5XKwU1Na8Miw9r1610.78054275050
523201-5233001B3Y6DeYyuosJu4zBkubJbDxdUAsofS3KH0-1255.6397632701
523201-5233001B3MaVr5ksm1Bv2q9egYcjsXiETkfxmQA81245.65783898010
523201-52330017A16QmavnUfCW11DAApiJxp7ARnxN5pGX533.52001191-1452.7510283123396
523201-52330015Fi8XCBF1Yn8jTCBd8rzk8ZjBzy9cMKcB1393.38910375010
523201-52330012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1146.03774862-906.383587163026