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
523801-5239003QatC2vmKapTBZxACG4HFwaCMK1wjV4GRx2199.99959324010
523801-5239003QLGbewgheJerJ7vPS7skXaiQhqcERL4ne0-2699.9995949301
523801-5239003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3001010
523801-5239003KvombXATEhvxa1me5TTTTjHdfpj1s2nTB0-1999.9999088002
523801-5239003Kbp8RWz2VjmQHHtaXihJTVyDgHMBLpWAs0-1299.9997000001
523801-5239003Jao47HPmc7CgooNmY3S1WXLqwuJEb5jtq2000050
523801-5239003HSZJiZF2H55F2AAfXRBc2yUL1RdqWYM3Q1000.01000000020
523801-5239003EJWBkcFNYbDEap4roySpZoBJv5RRquqr62590.25437302010
523801-5239003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-2000.0030579601
523801-5239003BVyEbGCMX93g8d52q5D8UBi8UCfRzHNBN0-2640.2545220701
523801-52390038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
523801-52390037WSkANPVUQ8uuktf8hv671CejRtBtQ4tJ34.41382217-1136.5175967834
523801-523900361oweN2v9CDG51p4y4ReN3eoWD9wZJgo80-120001
523801-5239001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6316.00497073-7257.92191040686130
523801-5239001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1670-16713029
523801-5239001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6326.60907549-5624.134283387498
523801-5239001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn287.36847234-1573.09340187260307
523801-5239001GtRTv866SqwAP9FWT9yqRzmyXsL4GSSXt3484.35873663010
523801-5239001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p2665.46588151-2846.966580453429
523801-5239001AwcAv75bw7ZS7m3obyLjoS6FGQWvLqNnX1806.53524056010
523801-52390017a2QLuFoy35FqDnobuKq9mTAZy311seU5200-106013
523801-52390012xr5ZSVdZ2LVLbWZ9vbTDfkDTB1gYGPQY0-1806.5454602101
523801-52390012kUcuaCSVr27a9Zp7z3bNJKoHJbmxQ7c80-3488.3587389001