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
523901-524000bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1051.62030044-374.28952047106
523901-524000bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1776.11371308-1743.71573696161687
523901-5240003QatC2vmKapTBZxACG4HFwaCMK1wjV4GRx0-2199.9995932401
523901-5240003LU6c1kocsiUZVw5RHbckmSAaeTS61RwWY0-9001.0949962001
523901-5240003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1646.99960000-1090.9996000073
523901-5240003BpQbqhiphkDKm4FMXQ7w7Tmn7KpTDWamr8701.19486590010
523901-52400033kMAeRdM3h5h6kwv6ZaPjxZX2ReojJhjD0-130002
523901-52400032hyj58cokSJUJ7WBeG8KkwEgKnsuE4PuA1000.72286202010
523901-52400032PfkD516DoJAWvFRSi2ewYyAmCvLNkuNf0-1233.2867937201
523901-5240001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ917.02820790-1012.579656201316
523901-5240001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9889.29076637-9676.97740474888128
523901-5240001N52wHoVR79PMDishab2XmRHsbekCdGquK1051.06377582-1202.6730250116655
523901-5240001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6960.26495020-5179.20993508112106
523901-5240001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1051.95901585-1000.551209491414
523901-5240001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm12908.83114855-520.00031230124
523901-5240001CfnWyEnznxNks3hdqsFqmrQt9caH4UTza0-2883.9563013701
523901-5240001Bw57BagfsjbeztufzEczwbiUE18VhAnXw2822.95619299010
523901-5240001BoiymMh4ZVK4zSP6tbTWmLN5rNnwdFsnF1804.97923012010
523901-5240001AwcAv75bw7ZS7m3obyLjoS6FGQWvLqNnX0-1806.5352405601
523901-52400017kb7c9ndg7ioSuzMWEHWECdEVUegNkcGc25.47126681-1061.06351147145261
523901-52400017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1122.66843126-978.5309040731370
523901-52400012LyaHCgGhtb7fjN6y6414YYqfE3s2jAin1250020