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
525901-5260003PdZMVEUhCZe3PbE2DQgPnoMiXvisrP7X90-1032.3954999301
525901-5260003LuQ3rSpsb5vbPukSUPrjuuE9hAxXemghW0-1342.3084784601
525901-5260003LkFSSzztddYppskjHqGbk6U8EELQmMJyP0-2138.5217701301
525901-5260003Lgex89nqrEwUyXmCraP66RdoS3KsgygPN0-17879.9899719401
525901-5260003K4vd6zJjcyqDgiFJXGcZF5fiA1vqe5mdH0-1225.9629391801
525901-5260003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1300.00032959-1333.1617940810178
525901-5260003HWvRGMFhA3T3KETKhhqrFEgY1zrtLL59G4425.91792233010
525901-5260003GBo4zoX9ENVpRUtVAA5RezyQgJLJJWirV17779.98996185010
525901-5260003CtrAh74vFwzFh9WW69dGg9AvDvH2iYHq12134.64110137010
525901-5260003CiV4HQmRsa2fQXMc6t37uuuy3s7DeG4YT1299.96077800010
525901-5260003BHG4uk8F5GoFA82PVhYxXt1VK2yLDXa9n0-4452.8940062801
525901-52600038MuCw2s3FTRLLoGhpZLD4BHe6P1kgS9Ex1220.96293584010
525901-52600036tKP59y1HRoAxx7Xi8ZmRsX2sykGRF8BW0-1199.9999397601
525901-52600033cWiMEQqLFr7BgUfvSWsxdn78yCNKttVU1000.00010000-100032
525901-5260001PCfMrAJhfksdRd5QB77V9oTY7AegX2juV1878.09549620010
525901-5260001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4849.20653587-11350.56594422530105
525901-5260001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5855.35403271-4462.216915088870
525901-5260001KPcw7P27nWZoTmKL13QE4ndNuAQimMWQo1005.71625436010
525901-5260001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1257.71542117-1098.9333777442
525901-5260001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11713.68381697-1300.00064680119
525901-5260001DzmZYhYeEhrm3H4zorm3TsGGY5Sns9jfo0-200001
525901-52600017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1498.00593259-954.0417904215289
525901-52600016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe6000030
525901-52600015jUwqJ6hyrGtoEqoZ3VEnBwE1rE5HUue50-1076.8681971701
525901-526000154iJxNiRg4YAcQZV9Z7gFEUcWyw8bTemR0-1604.4949148401
525901-52600012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1569.50079604-1615.175407911616