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
527001-527100bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w446.00275208-1795.2765158146
527001-527100bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1180.19138447-1198.8836425290600
527001-5271003NSpGr57auwRdAVZQQr5AKcEpLNMKZHCXv2119.74379371010
527001-5271003N1w7ziFNAz1x43Pwr14R7dx3pztihrgzn1490.99977700010
527001-5271003Ld6P6y5HgHAFMwKJ9idPDWe7nVUfC5Xd71207.04192656010
527001-5271003KvDX39NHFKQjcLrcHWJfYAWYwg4fveYb71365.38013645010
527001-5271003KUqd9xpYqPqyYQ29v9DAsVdxpk9sgHL390-11328.0351338201
527001-5271003JENocZTVPo53vfRebF593N2MGoXhsb5Mh0-1515.3801550401
527001-5271003HiM8ERKS1d9AyGVmySvejQFZTZejDXwqV1999.99989248010
527001-5271003GCkhy3hde6WZwtcghc4LVKCAwh9nwLXjm0-1337.6539624001
527001-5271003Eep8jFBMNianYx7kdN7FNyqbfSdGbcSHs2188.20158746010
527001-5271003DwEPYevv3xcKLEsWwt9jGRyriffoJdDSG0-1000.4997057901
527001-5271003BnDnujZpCYtddxamKXrvCKEgfQHTfLoo48848.72180614010
527001-5271003B7doKvyGNJqkL8H3H4kdPCxzYBKKWkhGT0-7499.9990000001
527001-5271003A73qTgQb6fJdCg1SZFoAWjHet63ksDfJo0-149101
527001-52710037suv1RRqUgYXtSRpQst1R74R8rUKWXpBZ1012.25098540010
527001-52710037FKZBFusvYXYpW66JZ6nNPi2kuQqSACDk0-1728.1572829501
527001-52710035aZXhonizAZCbrHqj4DZeQh7cLai4VftK0-2169.7438447801
527001-52710035P6t5yRxe8rvTyL7ySbQQK1N9yZvoVn2Y0-1000.1517429701
527001-52710033DdQ4c9G3fsZdABhLmcnNcueG6fLXJe591728.03268803010
527001-52710032hyj58cokSJUJ7WBeG8KkwEgKnsuE4PuA0-1000.7228620201
527001-52710032VT2XVbs5JkNgmLHmme7xC4pEytUxGvE50-2399.9999596801
527001-5271001Pvn9KmoA5CJHD1HPBny9fx8rvFdgvp47Q0-1331.6707353201
527001-5271001Nh7uHdvY6fNwtQtM1G5EZAFPLC33B59rB151.27219804-1108.28599140122
527001-5271001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6338.58337915-6279.3348048573887
527001-5271001MWwdeWJfJMCwnBwKWobVuWr3WxuwBwPud1051.46696343010
527001-5271001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4605.26382466-3523.9790920010070
527001-5271001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr0-460001
527001-5271001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn450.37019257-1076.39549721258397
527001-5271001HL5rZWw5rGzFAB1mThEMxwazEBtWigs7B5100010
527001-5271001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF245.89478699-1347.8947869963
527001-5271001E5e35oSSXBLrySCjfg6PKT6YQp1BZWSvm0-1115.7282119501
527001-5271001DUzw3uZBNecxfy1LZAVMYeGtLU7LpYTW61329.15073175010
527001-5271001Cipm9VSXApkVfCN4VxZ9XPtrcF5EBTP8N1006.17331922010
527001-5271001ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK0-3986.7232718701
527001-52710017A16QmavnUfCW11DAApiJxp7ARnxN5pGX9191.97201987-1020.1985897710277
527001-527100179sXuZa4ngB4zBEF2o7RzhL7TgeFpRJea0-1144.2132096101
527001-52710016wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq3124.31027387-2424.3102738711
527001-527100166Buw29p15VQDMh1rAQ96QwCnJAhu6tgE1449.79887088010
527001-527100145P4AwevzuUppB4tn7xrkYNeHMeueaQYh1578.96187373010
527001-52710013LA1dcWJu99PCW3TCpSw3WDch3SWuJLmg1015.72820969010
527001-52710012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P10036.44981962-9814.009615791110
527001-52710012KMR23FWhNCqVh71Mn8LYc8frJeJjKQVL2000040
527001-52710012KBabka2GjDdNTC4fFJ7fP9JrzLWo48Zh1500.28968849-1500.2895801221
527001-527100113oLETSnb6Sh6UZzAAQbxjjGWNRTqBEdS0-1051.8469707501