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
526901-527000bc1qzjeg3h996kw24zrg69nge97fw8jc4v7v7yznftzk06j3429t52vse9tkp91283.13380000-1293.143800001872
526901-527000bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1952.78603352-1163.561550701515
526901-527000bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej2348.27005621-2234.226728352571083
526901-527000bc1qpfsckufdjx9mrwjekumu9gmmgr24wd682nhj2awwg8gg6hmc9husfdp68p1119.72196000-1279.781960001759
526901-527000bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg802.48754872-1087.5499541534
526901-527000bc1qdl753ur9ucwa3cgfrud2nqvu7k69dykk3cwwx6g64a5szn3xw92sp8mc7a1026.48622000-1046.496220001960
526901-527000bc1q866sv2stppgtywjejsjj3xsfrsm5e2f5zqwsx9z0qcx9k34f0xlqaslnwr1176.07429000-1166.074290001865
526901-527000bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1087.74349419-1981.5489991724
526901-5270003PNiYEvS47KwjjbP1UBY2CeNttsT7UDfoC17079.98989218010
526901-5270003Nm69xCQh6MGaHUBJmM8MhU6wpDm5dK1vv0-5199.9993678001
526901-5270003KC2DvKHg1mjiPEZDAn1RgiMPnB8qNpq651288.84878274-800.00015682416
526901-5270003HipAfUfXLxqfdiqyHrJeoNQX6E3tSKUXN0-2219.7438958501
526901-5270003GCkhy3hde6WZwtcghc4LVKCAwh9nwLXjm1337.65396240010
526901-5270003FvGTVYGfocZeBBwpgr32RKURKWWvCTKLi667.05000000-1358.4000000012
526901-5270003Fv5WRvzhYFJdJnNoL9j3o75NgXZ5nM4sg5199.99912660010
526901-5270003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-1000.0016023701
526901-5270003BMEXEykwp4WfFX3yShkyRpEHiQY3THEG31600-1000.0010000041
526901-52700035aZXhonizAZCbrHqj4DZeQh7cLai4VftK2169.74384478010
526901-52700034tKYQjFETUK9p7Ui8vR3r7MjihiSEzWHM0-2119.0203310001
526901-52700034QKgwPZY6xbwHnvAfJXSjMHhWLjsJQEAd1870-1340.625500001395
526901-52700031k2xovMWkJedYAyHtNvhxCL4YuJYrgype0-17429.9899568601
526901-5270001PkviahFRBFNuRjACD5HvtinLyEcafg4uh0-4511.7800000001
526901-5270001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1048.11825597-992.577028311519
526901-5270001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282977.43920000-3043.4392000034
526901-5270001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6605.76504247-8938.60233722868115
526901-5270001N52wHoVR79PMDishab2XmRHsbekCdGquK924.27216663-1205.7275241117268
526901-5270001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb985.26000000-1002.209000002621
526901-5270001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8337.23625539-8724.2588872711392
526901-5270001JEqBjciRwUW1qdjaEbgdMPere3JZYJqDr3411.67963750-24.1331990911
526901-5270001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1144.12046603-1204.190376651516
526901-5270001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn2293.07159366-1720.86649364262394
526901-5270001Fq2tfVfzUjZR2QNV9JUGRaeNT4RKU1fJA0-1374.1894124302
526901-5270001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1175.90981341-73.9088134151
526901-5270001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11937.50545870-820.0005583067
526901-52700019db74byS65R9FRhud3X34wKkSd9ZzQ1fX1.29536161-2737.6198235312
526901-52700018wFjPJZRsYCn1vixJ1SwibS1wGCqB1YhT1479.73000000-1278.590000004230
526901-52700018tTLso5jaa4XqyTQzo9S6mqhfCsgcufdh1367.59185638060
526901-52700018XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz0-2410.2777984102
526901-52700017A16QmavnUfCW11DAApiJxp7ARnxN5pGX836.26838520-1525.9160870221307
526901-527000179sXuZa4ngB4zBEF2o7RzhL7TgeFpRJea1144.21320961010
526901-52700016poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on1513.54488679010
526901-52700014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1219.22941997-1122.397281571211
526901-52700013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1265.47376791-1198.730102991517
526901-52700012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1001.62254439-1541.997311252525
526901-52700012LyaHCgGhtb7fjN6y6414YYqfE3s2jAin0-1250.0000097403
526901-52700012KMR23FWhNCqVh71Mn8LYc8frJeJjKQVL2000020