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
521001-5211003PsgDNMyUCPGeVyNp7oXA6qsRvWp8LSqBL0-200001
521001-5211003Nvoq2N4HRowdPt2twS4jaUWdRmRBg2csb1308.59249662010
521001-5211003Ns1jFbCjwHECmWMAmm6oi7Gd7Swvei5dt0-2336.4601716801
521001-5211003M5gs2rhznyFdzVC5Fai2ke8MTyVJWbPXg0-2215.1991094001
521001-5211003KC2DvKHg1mjiPEZDAn1RgiMPnB8qNpq651143.89033515080
521001-5211003JFR6C8jHjMHWGevSHQ2vip4h61DeBArnw0-1048.1059342401
521001-5211003EzUZ7mdpBPTaZZfhkS2ymCLqKMveyyUdv2188.30810900010
521001-52110039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1482.60104928-4.6829908655
521001-52110039K5QDC6hBZ1NjJjVVGiyHbshqGZCuVZrU0-1713.6402420001
521001-52110037GETwrkwPuJ5PraqQPSECMi5zB8miUDCi1639.76436900010
521001-5211003731QcRZTXqdEpjXVjyf9T8zXeSAqZt6Ms1.67569710-1480.9410616124
521001-52110036gW7bCt5gHXNvV5cz4q5wC5jrJF16creL2299.57406275010
521001-5211001PdB5FWQizZWKafQtT2GysgeQGkXgP1siN2056.23869088010
521001-5211001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8934.93599382-10715.79880904878185
521001-5211001N52wHoVR79PMDishab2XmRHsbekCdGquK2082.81342519-2826.3151374811391
521001-5211001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2013-20623738
521001-5211001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8268.51496923-5924.0855547011496
521001-52110019du3t5GDoY4qKXN3cakAzDShz32An6gws7302.36859520020
521001-52110017UeHpPmYdryAK8M4DJ86P3qyUdcorY4NX0-7298.9990282001
521001-52110017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3809.01536653-2690.4900339530474
521001-52110016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1234.993000000110
521001-52110014dSGttfJq8cVcUrg29uGeTUXMxbmyNeQe0-1321.6893625401
521001-52110013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J983.70925919-1115.483145731518
521001-52110012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2901.65451591-4833.797279623435