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
520501-5206003MQ3Stg96RUqyArfp9N3SFPmpqnXqgQyeg0-3890.2071048901
520501-5206003L9hWzwjFYu7C1jvNn5ezm6iV3LLPsLoWP1499.99400000-1299.995000001210
520501-5206003KvombXATEhvxa1me5TTTTjHdfpj1s2nTB4999.99979480090
520501-52060038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
520501-52060037oW9EUTDHjm8AFSzKpU25WifK2RVDKw1s0-1019.0752756101
520501-52060037MdeJbi2rDNkSYMFq7U5pL1zA3RvozZV12274.72358800010
520501-520600371aMYE7jJah4woukxrb6XXsoL8bU4TcDD1935.60239204-398.4822312471
520501-52060035Pq2KNnAvnVA7yT9ST6Wh5iHnKpg67yvm1015.07360561010
520501-52060033Mdz3BzGJUaiYxdPJ2Zcfv1FxXKTGaZVh2929.88006092010
520501-52060031zeVE35WCfH4NdKa3vGd2pUiVsy4LK8Yw76.21452037-2509.0868880011
520501-5206001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10481.57291587-8713.24681164879147
520501-5206001N52wHoVR79PMDishab2XmRHsbekCdGquK1518.53300733-2031.2903850112761
520501-5206001LywUtEqNkTn2TuHgYspL4wh48AHyHwFjA0-1083.3299504901
520501-5206001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2704-25564644
520501-5206001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2204.55759650-2689.2661504094101
520501-5206001KAt6STtisWMMVo5XGdos9P7DBNNsFfjx72199.98900000030
520501-5206001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1065.76824418-1198.531722611620
520501-5206001HpCTZr5rrk8KkTPrRa6uZu7Y4wwFHR2Yh1050.32992337010
520501-5206001ESZYbKwtif3g319VixL82UT3gfLfJdZ2j0-1265.9986400001
520501-5206001ENRU9AUbwAmZbNbaUvmiPFi2wdjcBFth80-1263.9497457601
520501-5206001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11545.53110550-425.0003564044
520501-5206001Dj4y5X7wWxqsbypr3ERM9HevoVxfUzXjs1248.94971852010
520501-5206001CjzgAgCnSxgYfwVf4JUqSkwGPX9RYgq7e0-1050.3098597401
520501-5206001BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH531796.73140550010
520501-52060019mk6PnXLw5eiK2hrpeoiuGSSAYjiobpRV0-1318.4620731802
520501-52060019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV9.37360047-2624.5886450812
520501-52060017a2QLuFoy35FqDnobuKq9mTAZy311seU5550-135022
520501-52060017A16QmavnUfCW11DAApiJxp7ARnxN5pGX558.24936818-1859.5540701824408
520501-52060016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy192.99300000-1834.9870000052
520501-52060013ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K70-1631.4063372201
520501-52060013Gk6SFzrdrJXaYiT5YkoRkU2XKXa8RJKk1040.30963574010
520501-52060013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1979.64147810-1930.894191842831
520501-52060012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1968.43932411-645.637323552926