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
524001-5241003Pwp5u7PwgrMw3gAAyLAkDKYKRrFuFkneG1.61861154-1200.7065644822
524001-5241003N6jAPFVzSwVyo92MPASfWdVJXbcMMX2Q51449.02767261010
524001-5241003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1411.00000600-1179.316422628115
524001-5241003Jch93W6C7Sse3gKARCLp9aoMTZPVivkJh0-1450.0898763601
524001-5241003HSZJiZF2H55F2AAfXRBc2yUL1RdqWYM3Q0-1000.0100000001
524001-5241003DSsxfDCKBcLaqgfc9puebSWgKSU2C3GWX0-1302.9997000001
524001-52410035oJtDr4T4GN7ESHwwHXPPXi37hXFtnfmv1302.26634000010
524001-524100342JLhLZrBKGpUP3e78capSgEN98LfJfUw0-1199.9980864001
524001-5241001NkAqfq14vpNbUiYYkyNApnF1WJBDZWMeT1800.79414878010
524001-5241001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28237.50000000-1187.5000000023
524001-5241001NVUsMUonxLMz3LN1op9QrcuN2FLMbpsoq0-1299.9996000001
524001-5241001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8406.45451241-8856.38218124780113
524001-5241001N52wHoVR79PMDishab2XmRHsbekCdGquK1092.37416470-1356.4028328713544
524001-5241001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1230-12292021
524001-5241001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8609.93378587-7733.6923128594101
524001-5241001K5pv63rag715mN2REYcfMbQs7RyukPuSK0-2000.0002292702
524001-5241001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn923.73216845-1449.21235014385507
524001-5241001H9Bm1VsLZHGGUr8G2sKAE6wTS9ZkuCbZ50-1374.9998440001
524001-5241001GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d1140.98395695010
524001-5241001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm10-1411.0007344007
524001-5241001DMRTuuqxmWqiLsW5Fww8apQdKrCfnBtDR1363.38909688010
524001-5241001CqfHwFe6BPNkqxaXX674KQBFLJC1roSm41274.99981100010
524001-5241001BoiymMh4ZVK4zSP6tbTWmLN5rNnwdFsnF0-1804.9792301201
524001-52410017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1148.51201079-1200.8209574422319
524001-52410015Fi8XCBF1Yn8jTCBd8rzk8ZjBzy9cMKcB0-1393.3891037501
524001-52410012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2660.69130464-1995.357129932825