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
521301-5214003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-400001
521301-5214003DkHL9yJr6KA84G3mCCBR59YqgcJvBsxGK1006.06859561010
521301-5214003ChedKXRseKyPwufAWWL85MDXtF54BxAY84000.94120813-4.3602824124
521301-521400393UUGUVxeXhMMtU2ygCj5X9kbBTFuiaUG1899.98980095010
521301-521400343SD2x5QcYMyis2spCM42FrhwNTKzBCQV0-1012.0719356101
521301-52140032NBPGH3Xb943bxW7JSy8ZjjaTB1gM3Xsr0-2499.9898672001
521301-5214001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1026.21293061-1039.254689691718
521301-5214001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4365.02748473-6659.11837301582127
521301-5214001N52wHoVR79PMDishab2XmRHsbekCdGquK769.10756190-1201.2284280912750
521301-5214001Lg8MiY13vkDrJ11AGP5kMWxgQSGYyaaps1356.43031591010
521301-5214001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4071.45198743-6519.5787895667123
521301-5214001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1134.28386693-1159.932954861417
521301-5214001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p12356.68210753-12338.799176181515
521301-5214001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm12177.21627602-750.00122010275
521301-52140019ACd4tN5RyGknCZqZEG3ZGqbiNj42ax2w0-1366.4303294701
521301-52140017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1005.16358053-1283.6534347730378
521301-52140016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1219.75100000-1724.474000002124
521301-52140015SZEMdNWrpfvpULHxC3yxmUZfVX66SbcL0-1985.4809923401
521301-52140014jVa3gmHLMzhYCk9qN6Gqkg2wQKGX47MM1985.35969858010
521301-52140013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1281.35395915-1274.738261931817
521301-52140012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P655.57110331-1068.025877483031