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
524101-524200bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1390.47451146-1435.65501290159759
524101-5242003PLEVx46u4rrzqCJAg1uh7FSXVaCPx9B3w1445.04459788010
524101-5242003N6jAPFVzSwVyo92MPASfWdVJXbcMMX2Q50-1449.0276726101
524101-5242003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1823-922.99960000104
524101-5242003Fvcg5hi98q3ZZXXkgSfc8q4pW581dWp8X2000.00200000020
524101-5242003BMEXFwKNBRwask4tHuoVm1RjQagFwifHt1500020
524101-52420038LPGtwiCKiwsooiERevkY1HTNM2F8Dwzm3000.00100000020
524101-52420037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g1067-219.0062631621256
524101-52420035P6t5yRxe8rvTyL7ySbQQK1N9yZvoVn2Y1000.15174297010
524101-52420034HRCxPUnbSgo7e7DzTP4jATTdTGLyzADf0-1196.0371668701
524101-5242001nAkhsRc5chgs9jfVr4wAErNxLUSqY6WG0-1595.3826000001
524101-5242001P2nLcaQosoyXgtGsKLqFZdBHKjYLsSirL1323.38909001010
524101-5242001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1610.43411792-1594.882483101519
524101-5242001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1667.41812282-1675.848744631417
524101-5242001NkAqfq14vpNbUiYYkyNApnF1WJBDZWMeT0-1800.7941487801
524101-5242001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9556.87166816-9365.29396266833123
524101-5242001N52wHoVR79PMDishab2XmRHsbekCdGquK1093.91712593-1963.5116117916569
524101-5242001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2112-19663833
524101-5242001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g12956.55498625-14316.38742424101119
524101-5242001KjmUruPywL3rTvj6BGKb1qNKC2Co7jABH3473.35873436010
524101-5242001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1606.71625341-1504.546606501515
524101-5242001HuaDgECUBU3FrteL2BnRkkPLQzR89U7os0-2557.7992100002
524101-5242001GtRTv866SqwAP9FWT9yqRzmyXsL4GSSXt0-3484.3587366301
524101-5242001DMRTuuqxmWqiLsW5Fww8apQdKrCfnBtDR0-1363.3890968801
524101-5242001AQogQmX3hDTnyLeNfqjm4exY2ceJhR9Ma3071.46200000020
524101-52420019kFmkPri6W5grwTW4NraxCkiQPHupSBr90-683701
524101-52420019FDufECVMvdvaX91susCUwsM31t7gqta55836.99886669010
524101-52420018wFjPJZRsYCn1vixJ1SwibS1wGCqB1YhT1115.14000000-969.140000002619
524101-52420017wVwarPri82ug4poGCHPQRhU21Lcf3sP52267.62258355010
524101-52420017e3XG4v2eg8cKewiDPh2skBkZ3NZLyLZS0-1476.0832500001
524101-52420016MrCDjZ584AfE1ymjbJxUbu1cQXApPDL51794.70625601010
524101-52420013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2197.93225784-2276.931628251922