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
528601-528700bc1q8lqwjepnnnz4txzqdrenpwaahv0znssrrhwxwnuzv0q783d9ctrsu65yq31597.63765208-974.7205207164
528601-528700bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1193.39674279-747.1822842232
528601-5287003QWA3mmMD9ipygv424P7daSz76SySh1Kas0-1269.3053868401
528601-5287003PEXJZvAPdxMSGiNrL3BPQ7q5xeifhgBRH1118.64883581010
528601-5287003P8dj6VV2pYhagaNScCg2JuQreXZDZorZE0-1614.7189360001
528601-5287003MgvVwiwSptYWGkAsVhCRoLfAHoeQXqEdk0-2948.7966983101
528601-5287003LUDaYky6nutsP2xp3jMnKT9LG7v5rJMPT1667.70004407010
528601-5287003G8XjQA4BtYpYsQZ6kPJquKysQY5Xjcxpb4364.32397452010
528601-5287003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2908.96691000080
528601-5287003CiEB3L72tSQMTM17fQZ99teu5UJmMmkzS0-1668.8363544601
528601-5287003C8eGeEZzVhpv4ycPqQE2xno83LkEMzXFW2948.79639324010
528601-5287003BX7G5bhQ6dpnVsmG8RDGSQYG1KbHmBPyP1878.74204971010
528601-52870039pfz8vnaLfmMMFjVTeTFHGq5qeG1J6sjL0-4375.9379241801
528601-52870038pM7tT7urbQch4LxaUkqwdnPbs7kF5N1F0-1928.7427250001
528601-52870037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar907.23575049-1100.2475836822
528601-52870036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF1660-899991
528601-52870032L5wNSDkDR8HNKAp2FAGJW7PCoS9iDd3g1591.56499380010
528601-5287001PSiywX9LPMmrh6sRtWSdnAELYXaWWH9sH0-1000.9965979102
528601-5287001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1092.11293006-1149.642195221416
528601-5287001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1435.40065925-1312.304880411717
528601-5287001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6363.59937854-9122.7717832468194
528601-5287001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1303.39200000-1091.268000002718
528601-5287001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8540.81003025-8197.675765208673
528601-5287001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1055.86135389-606.21196207171291
528601-5287001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1094.62059642-1091.317396201416
528601-5287001DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU0-1256.8303990603
528601-5287001BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn7543.79645247010
528601-52870018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1482.30058629-1526.192280331720
528601-52870017nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x215.80205516-6826.3855396622
528601-52870017eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp5866.78685194-70011