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
520901-5210003Qz8L3rKsHSTUMRcAyrqYDYeiN2GPNrdh31257.69221794010
520901-5210003PsgDNMyUCPGeVyNp7oXA6qsRvWp8LSqBL2000.10000000-0.1000000021
520901-5210003NraELyySFsj3tnBvMbEucHFySjpDUMpBS0-1784.4346400001
520901-5210003M5gs2rhznyFdzVC5Fai2ke8MTyVJWbPXg2215.19910940010
520901-5210003KT279CX38oEKA36tSziUozLrsdQWER1ZH2000.00050000-0.0005000021
520901-5210003HbkvN7QJ4mS9mV4nVd5WDyRF8rJMP5A5v0-1249.9999330001
520901-5210003ECUSNBETngsHjJbD6ZXCfpFAaDZFDtbAJ1100040
520901-5210003DBniRmceJb5hyz34uxH6kFXbXn1q5Y3d80-2999.9799983301
520901-5210003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0.00011363-1000.0028049411
520901-5210003B7W69bxbaRw7NF6Dv2rg8VtBZXxWNBmjw2010050
520901-52100039KMJtSF6EHcWthjFSypG1P1y5Aq2dTjAt0-1257.6923463301
520901-52100039K5QDC6hBZ1NjJjVVGiyHbshqGZCuVZrU1713.64024200010
520901-52100038AgniCcUru24mg6U5wmQk7E3Rjjtav4vM2999.99000000010
520901-52100036pQvg3PekrYsHyfY5P7PnKyB4XyQ183kg0-2266.0887880001
520901-5210001PFfYZbamQYVdXfgyT2wm5wVjVi7dYfK2f2259.54958101010
520901-5210001NYAd6fA2dc5xowuweFUSDRqRTEzDwk2827.93643077-1032.0360307734
520901-5210001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9355.40777484-9132.45006744788154
520901-5210001N52wHoVR79PMDishab2XmRHsbekCdGquK1671.07679145-1524.2643601414448
520901-5210001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1377-18182332
520901-5210001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5106.80670600-4912.3229462974105
520901-5210001JN9Annr9ymoYyYEozeC7WCehuCuw1pFey0-2522.2338030001
520901-5210001D9Tagw8NWdG63XE5Sy8PsGHxtEyVJWQrg3932.83403454010
520901-5210001CBwhiVE4P6mYYDyECfvwy7RNLv3RAh9UY0-3411.9269103901
520901-5210001BS32s4H8tY6QCQexrEuGdu7ZkzyQBbMBJ5000.00098235010
520901-52100017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1017.87090391-1107.0071435726443
520901-52100013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1029.34648342-965.225444251315
520901-52100012yEYfcSsMfDwMehRcKcSuSrQBPCKcMVUc3000.00179624010
520901-52100012fisyeD4qDXjbcst32M7FByd3X8n8NrWj5000.00573735010
520901-52100012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1596.87481914-1207.297155813029