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
527301-527400bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1017.16344919-1157.5203636187
527301-527400bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1491.39671455-1378.86840717119512
527301-527400bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa1291.38126581-914.4227466243
527301-527400bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg0-1251.5237854203
527301-527400bc1q8lqwjepnnnz4txzqdrenpwaahv0znssrrhwxwnuzv0q783d9ctrsu65yq31094.90272982-1048.1956478033
527301-527400bc1q866sv2stppgtywjejsjj3xsfrsm5e2f5zqwsx9z0qcx9k34f0xlqaslnwr1069.94543000-884.895430001040
527301-5274003LM3yGA2MAyxmGQRB3XTudUQHsQHcn8Vz40-1045.4253085001
527301-5274003KYvybmn2tZLxTC6srFbZNiSxYBvsFx24C0-1599.0017417705
527301-5274003KEGDcaycJLaTeYqV9Y2Bsp85ZGCajKr271215.54388908010
527301-5274003GgjcAAKAKBcyPCEBisaR3LogCdKpf4Xhb0-1482.7065593401
527301-5274003Eep8jFBMNianYx7kdN7FNyqbfSdGbcSHs0-2188.2015874601
527301-5274003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-2000.0020000001
527301-52740038YqdJYvwCr3NXWVpGJWk3AS6v4MdM8eYn1400.00300334040
527301-52740038MuCw2s3FTRLLoGhpZLD4BHe6P1kgS9Ex0-1220.9629358401
527301-52740037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar1573.80783104010
527301-52740035PXP5wJmxRVgJBbMtLePYeDERAuGwpqyu1606.67666700-1606.6776670022
527301-52740034QKgwPZY6xbwHnvAfJXSjMHhWLjsJQEAd1114.57618938-1234.576189381046
527301-52740032EiGEhMgSworZdLZcpRDHSCLWvXEoiCHM1457.51520917010
527301-5274001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281819.99960000020
527301-5274001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7947.80410125-6750.6897285987891
527301-5274001N52wHoVR79PMDishab2XmRHsbekCdGquK1199.55179636-604.7374381117040
527301-5274001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1499.68642704-1598.6864270445
527301-5274001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6293.61235234-5608.6506767311377
527301-5274001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn951.82107406-1115.74439355269377
527301-5274001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11937.79564700-502.5004755023
527301-52740017t2fSe87uC1p4dg6d2Z7KKGFygXoqBziy1606.67755036020
527301-52740017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1133.70182470-1679.5370604114321
527301-52740014XBTGut7LvnuEWhjfeGuZevfWf3YN5m5U0-1176.0756575001
527301-527400139ReRJM15ufKNdr4S3MdjPXvNNHS4pWdg1114.34890240010