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
527201-527300bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w2486.23747835-857.276280861011
527201-527300bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1484.04829039-1698.50504046128650
527201-527300bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg1350.44259802040
527201-527300bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1412.76235667-530.3495137132
527201-5273003Q6X7oJagWgUzywgjmRhbr8VJqtMBWZ8JH0-16679.9898788501
527201-5273003Ld6P6y5HgHAFMwKJ9idPDWe7nVUfC5Xd70-1207.0419265601
527201-5273003LM3yGA2MAyxmGQRB3XTudUQHsQHcn8Vz41045.42530850010
527201-5273003LJq3SkxGtnGC4B1ezDFKTTdQZicE8GxEy1789.99981016010
527201-5273003HfPnzfCfNoERv1a6vygECG7ubgob5J97u0-1799.9998252801
527201-5273003GgjcAAKAKBcyPCEBisaR3LogCdKpf4Xhb1482.70655934010
527201-5273003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-3000.0023301701
527201-5273003A73qTgQb6fJdCg1SZFoAWjHet63ksDfJo1206050
527201-52730039Lnc9vsTspq6uoNfjutXddFb9DVXNygX70-1017.2177919301
527201-52730037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid2428.99950000-2278.9995000066
527201-52730037HA84CXA9SbcjY7FSqujMGAFY7mNgKJSo16219.98974799010
527201-5273001aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub24349.99978624-470011
527201-5273001NYa8ELQMMgsRC573H5bxAmBJMsYqXt6uz2331.86568651010
527201-5273001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281531.34960000-2445.3492000012
527201-5273001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s22514.95736126-9283.59399839963108
527201-5273001N52wHoVR79PMDishab2XmRHsbekCdGquK1620.06361032-1530.8409558312590
527201-5273001MZpKJt72Dz4fYYTLgKFZnWpCvjAdUKvHC0-233201
527201-5273001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1380-109954
527201-5273001LmzYaawyoyBoqFgkAvGX9T5f7UY1tqiX1000-112223
527201-5273001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx3194.35219782-3095.352197821514
527201-5273001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1012.71300000-1004.706000003320
527201-5273001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8069.58156209-5480.5162596710455
527201-5273001KYUyiWdVmj7zZnFrJq3Ug5KRUGQRrp3rd4567.04400000010
527201-5273001JG9aioUDuNTcAWpSfVfoBHbJTHf5mXjsx5.92986914-1000.0004000012
527201-5273001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1399.83189587-1405.385702551517
527201-5273001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1700.22614076-886.73996997271366
527201-5273001F35tzdyTXwFT8s5FYGNSMN9huiYzDsqGY0-7451.5166008601
527201-5273001CgCpgrSrwtxNRen9MYsR6apetBRKCV1xS0-1454.6006166201
527201-5273001BaN1cUE6uuZ1PqMvCEMZt5mkapCm7KihP0-1549.9996000001
527201-5273001AXBYyfub39R7McmQzR9HExBroaXxeQP6V6183.99945760010
527201-52730019y6BR42Xu2vx5CczUYW5ECZ1yRwXnka6n0-1257.6773021601
527201-52730018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1226.34481905-1225.959514701617
527201-527300181XSYZ1Xjp6jU1TwpfmrgcWCxjZjrcEmb0-6683.9997694801
527201-52730017A16QmavnUfCW11DAApiJxp7ARnxN5pGX316.92284624-1488.0152095515370
527201-52730015EKFNFD8uV7gicVbV28zgppqibQPwyPJz7401.51655606010
527201-52730014XBTGut7LvnuEWhjfeGuZevfWf3YN5m5U1176.07565750010
527201-52730013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1803.24604035-1837.341456502026
527201-52730012KMR23FWhNCqVh71Mn8LYc8frJeJjKQVL0-4567.0450000001
527201-527300114yfGW5erKZW54xK1Nx2zpjuxv1BqRBiB1406.60052622010