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
523601-523700bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w369.08880088-1429.91604928912
523601-523700bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1107.76096312-1225.3049657579883
523601-5237003QLGbewgheJerJ7vPS7skXaiQhqcERL4ne2699.99959493010
523601-5237003KqudSQhAYtWhDzzKWSTedCX8b9TegwcHm3507.15976550010
523601-5237003Jxrh2PSbFSTBybmBTwY1fh9DpBgQxK6Mn0-1100.9999307101
523601-5237003GZJMTP7AVjj7LSzKfMD8Qz915DxxMbMXE0-1738.4892984501
523601-5237003GXu4BtXoJ2waTT9oCYXA4y46yu11UhbQF0-1003.0669256101
523601-5237003EUQ16LzbCxbFtDwai6MpyQDcxNmnZZmxn0-200001
523601-5237003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD99.22976286-1726.504861164246
523601-5237003A4j7tRKwvLyTMVajHmwVyWHDvuJQucaMb1066.72682217-1066.8268221712
523601-52370039NPABHD1vHbGN8rPySziVY97u86XW7Z4k0-2749.9995966201
523601-523700395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1583.28679873-327.0581630411
523601-52370038R9QkpjvmdWAq2djEKFnyDCw3zQJcJdPg0-3684.4451436101
523601-52370037oqriHdUZHcynymq4jFgKvC1XakSeb1Ju0-390001
523601-52370035SkRpL4rLskV9sNgWcbmzkNsWDwxXVkf71574.88643979010
523601-52370031kNY3q8Dzans4QpkaL9v4YNU1F5cPyCMP1080.99992564010
523601-5237001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7791.12328680-7637.94905858792130
523601-5237001N52wHoVR79PMDishab2XmRHsbekCdGquK746.16739367-1261.4269550416373
523601-5237001MHtCQ7DrHP3Q6mzwgQuvV7KvFK3tKbn5v1815.31579621010
523601-5237001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1522-17222828
523601-5237001LQV9g2FiV4dC2wiFjGaUWahqWMHedcEeN0-1815.9587880501
523601-5237001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5457.47790785-6092.1456562793124
523601-5237001JqHF1Kuf9V9cNWuLUcMxq2i6uUUCurVxa0-1242.2729184501
523601-5237001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p8397.73833819-8135.879438145535
523601-5237001DYL1knwjkjU7e5qPnpw5XKwU1Na8Miw9r0-2356.7944681501
523601-52370017ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH3899.99420410-2.1732034911
523601-52370013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1606.89131987-1530.470329212627
523601-5237001349fFmVSbVvvwhJKCvkA3WEK4kbCr4z6h1226.27291195010