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
525301-5254003P8wpJr72F88dozQ5XYsSBB7bygPnbmFoS1669.34737100010
525301-5254003K6oF7iUpeVQxF3sVhhg1rSb4Kg8UiGdQt1212.67389801010
525301-5254003JENocZTVPo53vfRebF593N2MGoXhsb5Mh1515.38015504010
525301-5254003GjpFCXhRQooFEKNLu79VqdKYToJB7PPAZ4906.85957587010
525301-5254003FrqPtdDTAenmmC3mYNkJTEcEjZSya52Rj0-5007.3413914501
525301-5254003FCcd5qG5oFKaJmE1qxCa2EUNri1CWnkfx0-1565.3801717401
525301-5254003DwEPYevv3xcKLEsWwt9jGRyriffoJdDSG1000.49970579010
525301-5254003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-2000.0023301701
525301-5254003C5w4acc2tfgtNM3sExU5HhGhZot5pKVFk0-9574.1445269101
525301-5254003BfHXNyyc4K5o25qdUff8DMrFZHkz2kA1B0-250001
525301-5254003BMEXYfN4s5xWoYF8LGv1w3QoHJcC3Pb8A2100030
525301-5254003AACF4TfSa9pS6ANzsLqSCQJC2EptBcHoP1132.11578630010
525301-52540038xQFrVEhJaBUj8rGtvvHufFSBqUJeUavp0-1000.4998405101
525301-52540038hcDiuRbmixVNBtxWypVHmpTGWZpxSLw30-172701
525301-52540038R3C2GKHTSjBDgeXZXKuebZUu4fUduP9c9526.14447919010
525301-52540037bJeBxz9rFGtF6DiWWJR16rqnrhE5qJJ50-2474.1332135301
525301-52540035bgWyPSG5V2RKF1PaUDBLCq34oGPyGxp62560.53702582010
525301-52540034ihtKHVrbkr9vvfKyvveEbw6QfG6igjLq0-1132.1269018401
525301-5254001QtH7dQzAiZZEaaUkbvPW8fFWgcfwNbnw2067030
525301-5254001QEVCmvKS8KB3b5qo1JoYjMzMKxHWPast61059-1.0100105622
525301-5254001NYAd6fA2dc5xowuweFUSDRqRTEzDwk2882.25000000-2389.8600000015
525301-5254001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4654.34986866-5284.6567807354596
525301-5254001Lu1VYj71pyUi6MSuXQkESCLWbB7h27jVw1.01000000-1059.0000224422
525301-5254001Kz3s7GVdTQJ3pUu6ZpvDwBz3uC8Arj3w91344.99937000010
525301-5254001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6362.24790059-5188.110240396096
525301-5254001KYUyiWdVmj7zZnFrJq3Ug5KRUGQRrp3rd2699.98850000040
525301-5254001DzmZYhYeEhrm3H4zorm3TsGGY5Sns9jfo0-200001
525301-5254001CwT7oWTNpu5cYqsftyy9gMWHZySDJv8oP0-1339.6707398601
525301-5254001AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd1171.76511386010
525301-525400179GFTvbmvcSPYtVNUeSE65B1kNHKD6mtf1332.17073759010
525301-52540016qLx6gVKwz8v9F7mnseD9WpoA2EZX8jAM0-200001
525301-52540012cBg7fM4msNSaKn7p3cRMfUuBvzjvNmzW0-1419.9995978201