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
524801-524900bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg1103.66786030-198.0214576322
524801-524900bc1q3tmym7hjvhu888l8ljy37yywx02zl9j3cyw6qaee5cf2cvl30e8sre8n0u1342.74294082-102.5953447732
524801-5249003MYmi5vuZACMn6x8DhM7BLFwavm2LwKrQ81452.37921812010
524801-5249003EJWBkcFNYbDEap4roySpZoBJv5RRquqr60-2590.2543730201
524801-5249003DR3gBwvNHHx6zyj5mMbVTXmAaDvmCkrAR1084.32021058010
524801-5249003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-2000.0020960002
524801-5249003BMEXFwKNBRwask4tHuoVm1RjQagFwifHt0-1000.0010000001
524801-524900395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-1234.3202206001
524801-524900381jhVeJ6jvGQS9EvjoBFwkYbxxR5iPPEz2548.25427141010
524801-5249001dFv4h222duSotz1xSRT1Uuji9qPa4kED0-1452.3792382201
524801-5249001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s25286.80393696-6238.87978990739108
524801-5249001N52wHoVR79PMDishab2XmRHsbekCdGquK567.04153978-1077.4038707516247
524801-5249001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2400.13609452-3207.4097734536
524801-5249001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9820.43782011-9438.702469489989
524801-5249001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1499.00081043-482.34419887207179
524801-5249001Hv1bpy4vCtyjKjkpUhcwbr37i9aUg8Wiv0-149801
524801-5249001HfQu6vJFMRTskZwmoocwZrRw1Riqv62Sf19.17210000-4766.201168962106
524801-52490019DD3zU4kd2rGdKpyGAWUi3GJD993QXtAL1477.99996500010
524801-52490017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1466.23753936-1259.9755477822361
524801-52490012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1669.40862278-1756.013667122625