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
522301-5224003Psr4kp5U1hdK7FDohV62uGrUNWY9cLuc61533.13475357010
522301-5224003Mb5ofejEVMku6dQGsEgDZQJWnKYHAmvMg0-1784.5953017301
522301-5224003LV41FZta5LS71ubcTWQH7pcG8djVFV9jo1091.29749885010
522301-5224003EVXHqHP4b8gWXEu1MpB8f34P89Guie2VN1464.358858380700
522301-5224003D3ntitU88VJszUn8zgQWsGmybhSrZX9qs1784.17972322010
522301-5224003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r6110.437470000170
522301-52240036Q7putNV3TJ7dmL1MbSHr2PdZJmjxHR9t0-1654.1120112701
522301-52240034xCfaJmupsopuAgSu2wSXhypUZVHbBkEP0-1391.2976860701
522301-5224001PbecQsPDCJxPAwjZgqaXjK449TM2CnQqm0-1533.1138962701
522301-5224001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6900.60718104-9722.11733964679110
522301-5224001N52wHoVR79PMDishab2XmRHsbekCdGquK1225.82394808-4863.0713384511669
522301-5224001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2992.28100000-3070.647000002922
522301-5224001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9009.91819857-7050.921896469580
522301-5224001JGLKPXdkWy1kaFzDaZ3BeGWrvAKc6crp30-1126.3415008201
522301-5224001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1075.22663414-1067.183438152120
522301-5224001HDu2mDMr5bcgoGBty9Usmb8oH1rTDJxQ92000030
522301-5224001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p21405.96410455-20272.801433692318
522301-5224001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11874.11114005-800.00079206504
522301-5224001DkrkNzdMhxXDpAjVbAxGfg4fcYtpRBk9T1871.37960836010
522301-52240017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2080.17886415-1190.2127754124342
522301-52240015r1sxe8n2jo62WKpJKi2qciBRXWw6qHau0-1872.6105000001
522301-52240014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1156.41250000010
522301-52240012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1595.54017034-2568.678552662625