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
527101-527200bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1069.14248767-966.29929469107624
527101-5272003Q6X7oJagWgUzywgjmRhbr8VJqtMBWZ8JH16679.98987885010
527101-5272003PWx98na6FiLZFvyxNX5bfWLtTKvvxHZF61010.99990029010
527101-5272003PNiYEvS47KwjjbP1UBY2CeNttsT7UDfoC0-17079.9898921801
527101-5272003NSpGr57auwRdAVZQQr5AKcEpLNMKZHCXv0-2119.7437937101
527101-5272003NRDbcciSNQEpc8gW7Jbf2KsfM4ddqJT6z1861.91111000020
527101-5272003KvDX39NHFKQjcLrcHWJfYAWYwg4fveYb70-1365.3801364501
527101-5272003JbsgznYJvMesLWiANwxwkoH3aLRp4BygX1240.38012293010
527101-5272003HiM8ERKS1d9AyGVmySvejQFZTZejDXwqV0-1999.9998924801
527101-5272003HfPnzfCfNoERv1a6vygECG7ubgob5J97u1799.99982528010
527101-5272003GuJTVUiKfddxh6MJiUoHy5rbNBgrREG9e1001020
527101-5272003FEvMcpNuH3BcNyRtXtVdAUUXxC5ZcL8HJ1000.50000000020
527101-5272003ADE1ZtCLpXqK7gnrZZTDE2cQuFrrMJNxm0-1060.9999070501
527101-52720039iNRu93mLDbJNCCPomBxuRCZeH9ybaKv82038.74374250010
527101-52720037suv1RRqUgYXtSRpQst1R74R8rUKWXpBZ0-1012.2509854001
527101-52720037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid2393.99850000-2243.9985000065
527101-5272001Q7Jmho4FixWBiTVcZ5aKXv4rTMMp6CjiD0-1027.4449109103
527101-5272001NdNMtEphvAVaBTP36giBuiRJDU8P8tTAQ0-2789.9561212601
527101-5272001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281929.99920000-1006.0056000032
527101-5272001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6495.51438151-8694.70818698798118
527101-5272001N52wHoVR79PMDishab2XmRHsbekCdGquK5743.61917255-1322.2372026115769
527101-5272001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r3433.59680000030
527101-5272001LSmxD4iWhfE1xVCz9pw4dE1sECRmCGUFy2749.95603333010
527101-5272001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1955.97261386-3507.092634586866
527101-5272001JEqBjciRwUW1qdjaEbgdMPere3JZYJqDr0-1600.2007250002
527101-5272001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn915.30731161-1454.19012413284377
527101-5272001DnuyYMdQawRVV7Hjs44x9vSQmbiiYNfDK0-2688.1452563901
527101-5272001Cipm9VSXApkVfCN4VxZ9XPtrcF5EBTP8N0-1006.1733192201
527101-5272001AiVziavNPz16sYJv3D6KfegNWgge1Xvxe2668.14522951010
527101-52720019y6BR42Xu2vx5CczUYW5ECZ1yRwXnka6n1257.67730216010
527101-52720018tTLso5jaa4XqyTQzo9S6mqhfCsgcufdh1189.80819559050
527101-52720018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1014.71585084-941.482352791213
527101-52720017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1832.87106028-1433.3961758523424
527101-52720016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-5000.0000418001
527101-527200166Buw29p15VQDMh1rAQ96QwCnJAhu6tgE0-1449.7988708801
527101-52720013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1048.33872035-936.229716901417
527101-52720012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1828.25667887-2022.317333892824