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
525001-525100bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej916.25297493-1146.9936520879605
525001-5251003QsYQQ3NsdBKM2KhBbYZWNmcrZEg53fTo63915.21485136010
525001-5251003Q5JZCusKDSfVPXxLZ8SMwpBKttoUt21Qf0-3327.4397778901
525001-5251003Q1Bb1G7w159y6gj1gWFUxM7Ah1bU1zDsM0-3541.5298029101
525001-5251003PZa8JvUpm8c361TXALHQpHQonYadThMcQ0-3260.9534997501
525001-5251003KxN74KC5VW3uhdiLFgLJyKjRDbRD2oqx40-5351.2088597401
525001-5251003JCYpVKL4aEksEcs7Nf6JwgstFhYSKgYdx1414.86451625010
525001-5251003HSZJiZF2H55F2AAfXRBc2yUL1RdqWYM3Q0-200001
525001-5251003GHMSm31sTtVBr9hdDGcRcZmFmkgHts5Wb0-4130.2290560001
525001-5251003FAnkFBgsEpb6puTZLEBG7N79zRBoQYgGk0-2498.2542204501
525001-5251003EY2waTofApQK4cmWA8a6Ra7PDz8JS5DdJ0-3676.0290889502
525001-5251003EP4YqrW5VkRB1zrncyG44Mdu5DAnBV1P83258.94849641010
525001-5251003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD281.75535691-1952.555772248290
525001-5251003Dw4E4uqUijyUuRydNN7xbyJa8CMLbB3va0-1556.6807508901
525001-5251003DN2hKi1tjvKB9DBgn4XBLkPaTb5A8UoGn1551.41832444010
525001-5251003DEn96xhfuiHkrtGkTo2Pu43DY6YcdRZnc1082.39552981010
525001-5251003CYyaN7gU4d6Sej1p6vGg91rchqm1zaMWQ1849.99998008010
525001-5251003BqCHVbBzuuU7tz7jnXs24RnC7AWiXmuTH3326.63975952010
525001-5251003BW3aUTstWiQwxJgWpY91jkXS68XL3cMYj2448.25416901010
525001-5251003BJgffQw6L63egSwK2y5hyAmZQptpsuXEh1140.99000000030
525001-5251003BCrZehbjzpRJtvHZ6LCQiwcizUGyF2UBr1705.03950000010
525001-5251003762EUrxHjwBdWkhsXzWH3FfuAQNnc1V2V3676.02647734-0.0001719121
525001-52510034zK5HaRXHxvwvwUNKz4UtCmhp2vAi58vp3052.72481572010
525001-525100339gtpWSdZBrxVfWuyL75u7A7sSok8Zzqs0-1666.0574740001
525001-52510032ToE3koDDiiXzuMfSdSEa3y83DTgDF6JH5235.07970787010
525001-52510031vSdFqnKyDGy1R2SNvyrsJkNFrFYLz5WC0-1178.3975808101
525001-5251001xZUmCvadoQk9o1LAnWaRjdMQmt5923uu3469.35873209010
525001-5251001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6822.28467163-17138.7885741875883
525001-5251001MdrdcEzfiJdvs6eVSwUx6bWboPX8if5U30-360001
525001-5251001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3554.41901915-4606.301155855674
525001-5251001KjmUruPywL3rTvj6BGKb1qNKC2Co7jABH0-3473.3587343601
525001-5251001HkxUtHVJVH6AGPxVqD3SMufzwukdZMk131243.38907398010
525001-5251001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1249.05507537-1166.704966101313
525001-5251001GKFTYDM7er3QYK1X75NxUYyuRJhEkLqzp3249.99997107010
525001-5251001EU2pMence1UfifCco2UHJCdoqorAtpT79999.99950000010
525001-5251001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11722.12869257-500.00037800163
525001-52510014oFGHfQYXii6wP5ePco2EBtFWrcDUofVG0-1283.3890877201
525001-52510012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1429.39770920-1225.351255192221