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
520401-5205003MQ3Stg96RUqyArfp9N3SFPmpqnXqgQyeg3890.20710489010
520401-5205003LS9D1KwRfoCoc5Zx15GfX7fdVNRpn8Ksc1572.39784745010
520401-5205003F3KVPrDX6MsBjKveQNBkkunKp1Uai2zvz2.18977946-1047.8232184823
520401-5205003EaEke9ohEFKuUUj5o8H1dsKTbBNr1qLUW0-1577.8980457201
520401-5205003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD2.85528243-11643.15067162288
520401-5205003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0.00059383-3000.0004179621
520401-5205003CncQJsyf93U9YQ3CquuqRdNyoRnJVEoYu0-4404.3886247301
520401-5205003A9Jg5oBLSH1tBg6QQguHparTqzF2MLqpC0-1531.1958724402
520401-52050038qXvWwLDt1BmkV8PxYLLrg4BwJ9Si5GuP0-1405.0174000002
520401-52050034qc2aqVz58kQPFakmBrHs1yzF4Li232Qm2948.79680000010
520401-52050033Ln8TxUnh312CFcs6KKT29np9VJK4SdpJ0-2914.6588635201
520401-5205001PoPLzJZyKJeb4Wue7epdA5aLEnhJqMSzG2119.95071468010
520401-5205001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11855.39804013-8228.81348392953159
520401-5205001N52wHoVR79PMDishab2XmRHsbekCdGquK1303.55698941-2094.5067454616854
520401-5205001LnZdXWXvYYFcFVYfnqPs6K8DD2jsVBKJJ1252.27293057010
520401-5205001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1521-19662934
520401-5205001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9032.91853780-7801.2124458197108
520401-5205001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1109.34245973-977.661847631920
520401-5205001ET3VYbtEipTFAYbeGCuAwzu7jEyWYUchk0-1486.3187290001
520401-5205001DtqNTbJQv7EZQbhDBvAPcradXDraWjC6t0-212001
520401-52050017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1803.05839854-1072.8402969723330
520401-52050016Z5P1ZHASdFU3KyqG6PjphFFv6eSoLZBJ0-1321.4625441101
520401-52050014LuAvrRzAmeikgaafs7H5695xs5dVXqA512443.03018000090
520401-52050013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1218.19193183-1315.156313041819
520401-52050012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2535.46066762-2462.893856923427