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
525801-525900bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa1188.34172148-984.89154283112
525801-5259003P8wpJr72F88dozQ5XYsSBB7bygPnbmFoS0-1669.3473710001
525801-5259003F7acTMxtVJvHuJa8BfvBXWRmYLk4D2AxB3257.44849474010
525801-5259003EP4YqrW5VkRB1zrncyG44Mdu5DAnBV1P80-3258.9484964101
525801-5259003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD2446.37529146-429.83345273453
525801-5259003CgpMD7FCYFLAFj4CTvGJof6pQ4xtnNz9q1488.36937979010
525801-5259001PZAirDEq3wDb6wyP4SBAswxqCMpSwY9XG0-1069.5207903601
525801-5259001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3351.65133115-5422.1536741653487
525801-5259001LncfoCX1yzuiW3hzejarvgZ1WahnAQ4o40-2446.0076200001
525801-5259001LZamVY787JAwALyWUVegULpER3hjk9SWg0-3896.0353459701
525801-5259001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2774.23822539-2670.822746056983
525801-5259001KYUyiWdVmj7zZnFrJq3Ug5KRUGQRrp3rd2269.99050000040
525801-5259001KBV2GMpy8xbmGb5bBK8W3Kxoaf26hfAdM0-1499.6568278701
525801-5259001KAt6STtisWMMVo5XGdos9P7DBNNsFfjx70-4000.0000200002
525801-5259001JJmWVXko6FshSevFKRDYZuV9pREgtbNBS1398.65551137010
525801-5259001HtBTNVg2QeuAHaJnmXvvLLMFrre6chocB0-130001
525801-5259001FQBzowJTUtGgy8E3NNbLDdSspwnWVYfsK0-1165.1589169001
525801-5259001DzmZYhYeEhrm3H4zorm3TsGGY5Sns9jfo2000010
525801-52590016qLx6gVKwz8v9F7mnseD9WpoA2EZX8jAM2000010
525801-52590015jUwqJ6hyrGtoEqoZ3VEnBwE1rE5HUue51076.86819717010
525801-52590013JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU3316.96285446-70011
525801-52590012o1v7DaAMHtGDWHwNaDHDYJd1NgmJHVbE1199.99983474010