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
524301-5244003PYjqM7nd62Y5Q4AbBexaX5gsd8HymKA7H26.98183038-5525.2814410511
524301-5244003NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF522500.74100238-2.6533421423
524301-5244003N7NH1txp8mPQ4TRtFw2RTMmPKHzr6KX6j5525.28144105-98.6166000011
524301-5244003Jmbc91LNfXZunjRy1VzHKcqnaEZJZjfJt3000010
524301-5244003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1558.05582492-1159.69289845275305
524301-5244003Hw5FQpHEXtYWpiRFrju4V7GNPjytLfW6o0-250001
524301-5244003Hud8pbhHZMC5eDSU72dSyvDRKr3sM6WK51364.35785200010
524301-5244003HSZJiZF2H55F2AAfXRBc2yUL1RdqWYM3Q2000010
524301-5244003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-2000.0023301701
524301-5244003CVbjetzerryQ6Z7jrLqtpweyA6UKxucSq0-175401
524301-5244003ADE1ZtCLpXqK7gnrZZTDE2cQuFrrMJNxm1060.99990705010
524301-5244003A73qTgQb6fJdCg1SZFoAWjHet63ksDfJo266-144311
524301-52440035oJtDr4T4GN7ESHwwHXPPXi37hXFtnfmv0-1302.2663400001
524301-524400345BYgXd8RqeqJMNfiP3fJYFoadYrGvGu60-125001
524301-5244003422VtS7UtCvXYxoXMVp6eZupR252z85oC1590.77803220-1225.86845153286783
524301-52440031oLNHUz1tDVvjMLq4mwrsT18D2jaCACTN1302.12546842010
524301-52440031kNY3q8Dzans4QpkaL9v4YNU1F5cPyCMP0-1080.9999256401
524301-5244001P9aUiisrF7oa8KYmYz48K2wjCeRWZiCTF1782.89196978010
524301-5244001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281488.99960000-27521
524301-5244001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4293.15955915-5450.9639270660088
524301-5244001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4578.29839556-6342.158600958270
524301-5244001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn571.02791510-1105.11395843260386
524301-5244001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11486.21411114-650.0004452094
524301-5244001C4iSVD86NEMp2Q8cfF64asPRL6PRY26an1891.63660030070
524301-5244001BM18ddDdfV8PRe5wKqEwoTGsftrusk1GD0-1793.1583000101