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
525401-525500bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg1257.12464287-377.7357033333
525401-5255003QNzW3GVQYGAoyTCKrW6BSmR8SuBUwKiFr0-1381.1786511101
525401-5255003PdZMVEUhCZe3PbE2DQgPnoMiXvisrP7X91032.39549993010
525401-5255003PPbQ8sHnQNhm2QdorEXJCjpbmW1amMSuW0-1118.8390658601
525401-5255003LuQ3rSpsb5vbPukSUPrjuuE9hAxXemghW1342.30847846010
525401-5255003KC2DvKHg1mjiPEZDAn1RgiMPnB8qNpq652112.53399829-311.92865941152
525401-5255003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1915.27191340-1701.92845425307472
525401-5255003J8By8ccTB5mSV7bWWYJMa4TvAyfc8YcgY1017.40291403010
525401-5255003HRC6otjMbnTxbDLPhpqDZRh4PJRFwUeee0-1160.5500610301
525401-5255003H8xDzz7LWZCxV3jgnNi71DjuutFVemY3C2540.13109011010
525401-5255003DEn96xhfuiHkrtGkTo2Pu43DY6YcdRZnc0-1082.3955298101
525401-5255003BzhhPrX4AdXYfDBSbMKTZVrjZdVPJWa181010.11573770010
525401-5255003BMEXvV5UejUTE9fr8yc2D4XVMvVAnzsef1006.32947856-0.20100000541
525401-5255003BMEXoXawbfFxQDvV9FiWhbZXdh2rpp8hB1000.95999795-1.50100000631
525401-5255003BMEXakeqehVhhpwCnuNwKwpcydZWazh4p1001.45893547-1.00100000701
525401-5255003BCrZehbjzpRJtvHZ6LCQiwcizUGyF2UBr132.07950000-1872.8180000011
525401-5255003AACF4TfSa9pS6ANzsLqSCQJC2EptBcHoP0-1132.1157863001
525401-52550039yZsEPgB9VJgZE8S8nWgNarcyghnGefto0-1499.9999599201
525401-52550036tKP59y1HRoAxx7Xi8ZmRsX2sykGRF8BW1199.99993976010
525401-52550035bgWyPSG5V2RKF1PaUDBLCq34oGPyGxp60-2560.5370258201
525401-5255003422VtS7UtCvXYxoXMVp6eZupR252z85oC2209.46892028-1489.35950456447712
525401-5255001Nh7uHdvY6fNwtQtM1G5EZAFPLC33B59rB165.15039909-1468.02498002132
525401-5255001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5279.08382968-5108.64576830635107
525401-5255001MYes3vet3WvErERiAsP6bZ8a16x8w3cZb1852.05102109010
525401-5255001M9MFEp6DsyvNSccFNgB66n4oxdtmH3ztD1991.08615780010
525401-5255001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4382.68298401-5076.0210873269109
525401-5255001HpCTZr5rrk8KkTPrRa6uZu7Y4wwFHR2Yh0-1050.3299233701
525401-5255001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1260.35663560-1352.531227241617
525401-52550018LUKWnUNBoxhMzkSuDd6Vs4LLLaW2f95S0-1892.0510414301
525401-52550013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1031.11123439-982.267473811212
525401-52550012p5hbukUCHPpuoo4QM7WxYEXMuHQrksem0-1991.0817040001