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
526101-526200bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg1239.81292551-1062.1505406472
526101-5262003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv42.01771013-1290.56873769219
526101-5262003QaAtdnKPmgXhuWwNyvgy9ag7kLrrLQ2Se17679.98996018010
526101-5262003NH4bBJ1B9bN8J3ZFWMxatE5gscD92AUH61021.60824612010
526101-5262003KsFy5EsTf3LmaBiJD3GQP336YGbUHe1oW1888.14230619010
526101-5262003J8By8ccTB5mSV7bWWYJMa4TvAyfc8YcgY0-1017.4029140301
526101-5262003J4yqqD2TVccfxRt46hSb2AAtde4WJ1KGo0-1355.0445290501
526101-5262003HdtLJTuF3apmvMqrxVLYVVKXfUGYCSLWT0-1000.0000770601
526101-5262003GvadZMpTPm3p8BFEXJBtEhXnpj5RMb9hQ0-2032.0799897801
526101-5262003GBo4zoX9ENVpRUtVAA5RezyQgJLJJWirV0-17779.9899618501
526101-5262003FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk1359.80010000050
526101-5262003EqMBvYmUFC34iRryws4tM3zs3zCVR7us90-1997.6357931001
526101-5262003CuK3wHuvdEfQCgzhk2YzeVBdFLM1nFoKz0-1997.1358954201
526101-5262003CiV4HQmRsa2fQXMc6t37uuuy3s7DeG4YT0-1299.9607780001
526101-5262003AW42uyi9u4euRKRrcuMzxnUzjSKpJvij40-2295.0775230003
526101-52620038wF18bu22exXFGieHBmy1D5tmbDcdAwpF1301.85330842010
526101-52620038QU4UhADwpqfaBxnBTU6otV4XHKEFRYsD1349.40377860010
526101-52620037FKZBFusvYXYpW66JZ6nNPi2kuQqSACDk1728.15728295010
526101-52620036L8xXmctJfu4VoBX1D47rR54LajZUs7ua0-1744.3586913001
526101-52620035gH35TbKgYt38vWWXpDjHjfBP3JQvfweT5027010
526101-52620034trDKCgX1N1KSvs5Mq4xoLPzvzHAhaUwn0-1997.6356821601
526101-5262003422VtS7UtCvXYxoXMVp6eZupR252z85oC1010.73926294-757.97781971258801
526101-52620031oLNHUz1tDVvjMLq4mwrsT18D2jaCACTN0-1302.1254684201
526101-5262001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4814.89526495-5366.57333288588125
526101-5262001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5986.03499217-6764.975722826891
526101-5262001Hwv6RVhBy4xoHy8fX8UK2isSBd1MLPDD70-7047.9998259801
526101-5262001Gyy3UxMYhhPtLSdWNc9DGvFzG3sWZJdCU1039.18047987010
526101-5262001BAT8T3QbgWqazbWn7mZGi2APKwttbZzYb1051.87198409010
526101-52620017A16QmavnUfCW11DAApiJxp7ARnxN5pGX639.64609891-1700.023226336317
526101-526200175V7TTjKK76pcM42QcBgHyP6PPNBM8Vgn0-1047.4547301001
526101-526200167keEtcFXJsrnMAzLDXFpwn3nPTYksdbG6983.99980112010
526101-52620015ZYdNAv1FLsRRURC2wo9Ax6k7ptN6ndme0-1067.8719880301
526101-52620013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1141.62559106-1079.379855311414