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
525101-5252003Qh3igpHBToPBZJBBrnL4MCKKqPgNZ5WZW1000.00875000010
525101-5252003MAWtmcdHmzDTsy6xNGGFqnff5tEGiR2ur0-1021.2035688701
525101-5252003FiMKffg2kY2Pi2Kebn2HZqN7m6kEcNUMk2250.10000000040
525101-5252003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-4000.0035240002
525101-5252003CYyaN7gU4d6Sej1p6vGg91rchqm1zaMWQ0-1849.9999800801
525101-5252003BJgffQw6L63egSwK2y5hyAmZQptpsuXEh0-1140.9900000001
525101-52520039yZsEPgB9VJgZE8S8nWgNarcyghnGefto1499.99995992010
525101-52520039EgxSqY6GGdEveHEGvA5q5vPXNF2JDqDk2759.45617844010
525101-52520038hcDiuRbmixVNBtxWypVHmpTGWZpxSLw31727010
525101-52520038JTmmrBjAw6pcYinRWGXqr1HhHYLgPBaM0-1751.1797182101
525101-52520036L8xXmctJfu4VoBX1D47rR54LajZUs7ua1744.35869130010
525101-52520034zK5HaRXHxvwvwUNKz4UtCmhp2vAi58vp0-3052.7248157201
525101-52520032g1Aicj5UNJG6CMSf9D12nP4kgHjicRKS5202.92211029010
525101-52520032ToE3koDDiiXzuMfSdSEa3y83DTgDF6JH0-5235.0797078701
525101-5252001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5323.53465255-6442.8194582961999
525101-5252001M9MFEp6DsyvNSccFNgB66n4oxdtmH3ztD0-2001.0817300001
525101-5252001LFVeRiEo3zR3mFQKhCURKauwgGF1rj6Vq2999.99999626010
525101-5252001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6760.72383743-5544.698835747381
525101-5252001KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw0-1169.5361363001
525101-5252001KAt6STtisWMMVo5XGdos9P7DBNNsFfjx70.00001800-4000.0000200022
525101-5252001JiauL8bf3v6YukKhjgQeAixd4ALy1F4j71049.25313460010
525101-5252001JSfodboVp98nBQ1sP1Py97djQ5AGdRJR30-1537.4684993501
525101-5252001HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ3500010
525101-5252001GKFTYDM7er3QYK1X75NxUYyuRJhEkLqzp0-3249.9999710701
525101-5252001DzmZYhYeEhrm3H4zorm3TsGGY5Sns9jfo2000010
525101-52520016qLx6gVKwz8v9F7mnseD9WpoA2EZX8jAM2000010
525101-52520012p5hbukUCHPpuoo4QM7WxYEXMuHQrksem1991.08170400010
525101-52520012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P640.44034514-1080.707069721413
525101-52520012GkAhRm7cZp6WEPgfFKab9oayvb9ZaVoz2025.00112233-0.0023570021