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
524201-5243003Q5JZCusKDSfVPXxLZ8SMwpBKttoUt21Qf3327.43977789010
524201-5243003PLEVx46u4rrzqCJAg1uh7FSXVaCPx9B3w0-1445.0445978801
524201-5243003K1jbuDRDSFwYystchcMwJhdsK2Ckw8MQ90-130203
524201-5243003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1039-125653
524201-5243003J4yqqD2TVccfxRt46hSb2AAtde4WJ1KGo1355.04452905010
524201-5243003CVbjetzerryQ6Z7jrLqtpweyA6UKxucSq1754010
524201-5243003CRNaUP2CnKjnBbaMEZ8Q2teEbPsV264Ap0-3327.9397895801
524201-5243003A73qTgQb6fJdCg1SZFoAWjHet63ksDfJo0-243501
524201-5243001pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP1331.50048168-1417.9358977312
524201-5243001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4615.35210336-3916.8922795453867
524201-5243001MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G12861.47858424010
524201-5243001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1180-15242026
524201-5243001LZamVY787JAwALyWUVegULpER3hjk9SWg4596.03534597-70011
524201-5243001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4727.02992469-6130.726296825987
524201-5243001KAt6STtisWMMVo5XGdos9P7DBNNsFfjx73799.99000000040
524201-5243001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1335.29936856-902.59936513177307
524201-5243001HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG0-2369.7584037401
524201-5243001GyT8JDvh5cTpsLTXbGtgNjiEgzAfoJpWf36.56477679-1124.20457776604
524201-5243001GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d0-1140.9839569502
524201-5243001Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq0-1732.0618949601
524201-5243001DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS4154.77293302010
524201-5243001BM18ddDdfV8PRe5wKqEwoTGsftrusk1GD1793.15830001010
524201-52430016MrCDjZ584AfE1ymjbJxUbu1cQXApPDL50-1794.7062560101