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
524901-525000bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1560.01626212-1309.54880010141685
524901-525000bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg510.56420504-1422.5676451023
524901-5250003Qh1wmBBSGiJLm99vbMQPjxiZWuYUX1mGZ0-1511.7481823601
524901-5250003QBNCAgHApzYDbVcHCpsMLNzcZBXL9Urz20-1021.3036526902
524901-5250003Q1Bb1G7w159y6gj1gWFUxM7Ah1bU1zDsM3541.52980291010
524901-5250003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF521.45119161-2501.4649235223
524901-5250003MAWtmcdHmzDTsy6xNGGFqnff5tEGiR2ur1021.20356887010
524901-5250003M5GiZixdwEus8juLSwxzRsCTxNaPMQzYw0-1600.0651125801
524901-5250003KxN74KC5VW3uhdiLFgLJyKjRDbRD2oqx45351.20885974010
524901-5250003KqudSQhAYtWhDzzKWSTedCX8b9TegwcHm0-3507.1597655001
524901-5250003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1047.99960000-61033
524901-5250003Jao47HPmc7CgooNmY3S1WXLqwuJEb5jtq0-150003
524901-5250003Hud8pbhHZMC5eDSU72dSyvDRKr3sM6WK50-1364.3578520001
524901-5250003FAnkFBgsEpb6puTZLEBG7N79zRBoQYgGk2498.25422045010
524901-5250003Dw4E4uqUijyUuRydNN7xbyJa8CMLbB3va1556.68075089010
524901-5250003DR3gBwvNHHx6zyj5mMbVTXmAaDvmCkrAR0-1084.3202105801
524901-5250003Ci2xpFHxADnMdjdrosUjGje773qaEiKEL1900010
524901-525000381jhVeJ6jvGQS9EvjoBFwkYbxxR5iPPEz0-2548.2542714101
524901-5250001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1004.61003995-972.553779271412
524901-5250001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8700.03018093-8538.92881576849123
524901-5250001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6743.97167644-7819.8997356488104
524901-5250001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn145.28700685-1178.41957200266224
524901-5250001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1300.54201163-1312.160724661718
524901-5250001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm16269.63699298-819.0006471037
524901-5250001C4iSVD86NEMp2Q8cfF64asPRL6PRY26an0-1301.8097701301
524901-5250001Bw57BagfsjbeztufzEczwbiUE18VhAnXw0-2822.9561929901
524901-5250001B5hGSRf8V9HkbvcZZfXcsh96NuTF19C752817.95616720010
524901-52500013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1915.39346980-1942.858685371820
524901-52500012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1912.66396945-1417.839020442926