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
524701-524800bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1279.24721201-695.69680338108
524701-524800bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1512.96839193-1481.60930767141606
524701-524800bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg1079.15493280-805.8086509345
524701-524800bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1762.94987294-1812.2495494356
524701-5248003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1085-33761
524701-5248003Jmbc91LNfXZunjRy1VzHKcqnaEZJZjfJt0-300001
524701-5248003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC898-1006.416411265110
524701-5248003HKBmWdrC6zts7UczGKYxuyTRHXkCF7HDd0-1274.7113834301
524701-524800395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1234.32022060010
524701-52480038xQFrVEhJaBUj8rGtvvHufFSBqUJeUavp1000.49984051010
524701-52480037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2000010
524701-52480036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF84.99950000-1088.4015000031
524701-52480033ckA5ZCWUmGi7KLRfxzuRaZ4fhsaRXzNP0-1002.9998455801
524701-524800339gtpWSdZBrxVfWuyL75u7A7sSok8Zzqs1666.05747400010
524701-52480032smWgjzqSm2xqjQNjtJuTv8RGF6mUW4S43143.99900000010
524701-5248001YMvcKgK3vGj5udXuiVhyDme5C4snSbUp0-270001
524701-5248001P2nLcaQosoyXgtGsKLqFZdBHKjYLsSirL0-1323.3890900101
524701-5248001Nh7uHdvY6fNwtQtM1G5EZAFPLC33B59rB125.52652369-1002.85462386101
524701-5248001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6039.33021363-7652.0828037959386
524701-5248001N52wHoVR79PMDishab2XmRHsbekCdGquK436.32958970-1024.3257956714567
524701-5248001MBM615sJ19SPCb4TVR1BkRdebVRHZ2ytd0-1744.0126851301
524701-5248001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx4293.03358518-3485.759906251613
524701-5248001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1033.00100000-1072.708000002318
524701-5248001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3797.32943355-1893.360987558776
524701-5248001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11847.70720276-898.0005118095
524701-5248001BaN1cUE6uuZ1PqMvCEMZt5mkapCm7KihP374.99960000-1099.9996000011
524701-5248001APQDzooHKSj2psXqhKUz3uWwvCtVHWBVe2701.07397128010
524701-52480017yn6Lvo5jKNUSZkPtCg71Chf89Si3kZE30-150001
524701-52480014oFGHfQYXii6wP5ePco2EBtFWrcDUofVG1283.38908772010
524701-52480013bzEqXfHRqhEhrcCqfSFSUYpnXjWkFFxT1681.42433652010
524701-52480012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1355.11408371-1587.363510152222