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
526501-526600bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w543.76586019-1054.0375853089
526501-526600bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg1109.85566704-234.6578050783
526501-5266003QcyTvV3ffuBwXofJfogcsqC6ksvDL3hUD2500.00200000010
526501-5266003QSMWtwH2CoqvymiU182oZzm5mnVWcus7q2122.59913174-2122.6091317412
526501-5266003MHYhcFStcdwnwAWuaqTHvroBJgaMuojA92500.00200000010
526501-5266003LPJVEHxCFBJq8nBtdrDiC81Xa3Df3UiVq1301.78790343010
526501-5266003KmZ9VeK6MYvjVQFMPtFTK7V4gFCUVGdjX0-1340.6975770001
526501-5266003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1684.00839439-1159.66431073209233
526501-5266003G3Pq5fhxwnnLmvmEiMz7Ft8JtZwXquJgv0-1084.6321798901
526501-5266003Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv1900.78169537020
526501-5266003FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk1550020
526501-5266003FcuCTUnAQqAtf9pbgLkhGL2DqUvpucCkz2500.00365884010
526501-5266003FHMm7AVUxA9NyYomg6pm5xY1yHvD4jEhe2500.00200000010
526501-5266003Ap6mixhHLmVtH41YHH94Ut4jBfmqRpzgQ1300010
526501-5266003AFuL1SS5BmnsPdfZhQSNMBrk1ty3fZSGC0-1350.0104310001
526501-52660038wF18bu22exXFGieHBmy1D5tmbDcdAwpF0-1301.8533084201
526501-52660037aM2XEPKZzHu1WxmRnDpk4YHPVUxu11Ra0-2000.0004849001
526501-52660036QwEu2HVXsA1WS3RpfydJmVf88VCP9G3E0-5001.0001000001
526501-52660034tKYQjFETUK9p7Ui8vR3r7MjihiSEzWHM2119.02033100010
526501-5266003422VtS7UtCvXYxoXMVp6eZupR252z85oC1691.77389492-1260.88279722219756
526501-526600334mfcKCGCqqJLUNtmZQL4GQKsuuTJ9D7t5500.84769705-222.369114253551
526501-52660032VT2XVbs5JkNgmLHmme7xC4pEytUxGvE52399.99995968010
526501-526600327RVnfgpijxe2BJ5Wxr6fiFYrjzGmVvXv0-2799.9999798401
526501-5266001PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX11948.06393347-11948.0642639313
526501-5266001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1125.79068248-1050.245670441415
526501-5266001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5620.57081603-6981.0496582056596
526501-5266001MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G0-12161.4785842401
526501-5266001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2230.72378664-2448.470309746273
526501-5266001JD9hsanaUFRgnZUEAJjYCX71sCm6QdmMW2996.09900000-2029.8093509037
526501-5266001CCTVW9VLkgAue3Q1Q6m4oyhENMNDbQM260-1149.9000000001
526501-5266001Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn0-1123.1123950101
526501-5266001B6zM3aXEdQZti9D2BpFKkKZssEgLCbVCJ1092.85519026010
526501-5266001AAziZyzeDpuFxArSwKsD5zbpHEdwrEna80-1000.0000397001
526501-52660018x5Wo3FLQN4t1DLZgV2MoAMWXmCYL9b7M2000040
526501-52660018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU10-10000.0096676201
526501-52660016ABv2rxNpUZqeowraz31qZi6t9AKqf4kg0-1013.8133768701
526501-52660015cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs12078.71097945-1010.8647414722
526501-526600124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F1028.80000000020