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
526301-5264003Q3TS1PVXBoakE6wV1wdPjysoQqZwuRUgv0-1363.8496770001
526301-5264003KmZ9VeK6MYvjVQFMPtFTK7V4gFCUVGdjX1340.69757700010
526301-5264003HtYvcfsL6Dpz3qmCLFZus4bvRkwgTAWFz0-2400.2540833401
526301-5264003G3Pq5fhxwnnLmvmEiMz7Ft8JtZwXquJgv1084.63217989010
526301-5264003D3SpXUwp7aFhCnb1vfMvfgnxPqczpQqa78024.38671904010
526301-526400395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-1017.2902311501
526301-52640037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2000-44.7699207011
526301-52640036yxqYEQaKnbPCYd49AUatX19bLCz1CxuM0-120001
526301-52640036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF15-1597.0851865211
526301-52640035Dbvq1ux2sPpYHz1rBUNLv71tgdSqNaSi2350.25404072010
526301-52640034KaqK9n5ghdFhoKmJC9yzNw3aGrer8SG20-1086.4102715801
526301-52640033wwjiNHELaHThjaWqxTgo3cKoNXgUzukG0-8190.0167858501
526301-5264001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5172.74105010-6109.12865257641114
526301-5264001Kz3s7GVdTQJ3pUu6ZpvDwBz3uC8Arj3w90-1344.9993700001
526301-5264001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g11362.82141670-11556.002660098889
526301-5264001Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV0-1838.6426998902
526301-5264001KYUyiWdVmj7zZnFrJq3Ug5KRUGQRrp3rd1999.99000000030
526301-5264001EoHQWvBDYJj85EvJ2LQMdRbJrPni8v5hA1350010
526301-5264001EkbnRtqGbqy1AhKkPBd8Y7FDo2JRRArwH1259.99931800010
526301-5264001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm13300.41411284-835.0004464026
526301-5264001C1mCxRukix1KfegAY5zQQJV7samAciZpv341.74798048-1261.00048880272
526301-5264001Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn1823.11239501-0.0003420411
526301-5264001Bh87eoZLg8fLeoiBetGq4eyXfJ3xHJSq10-1501.0596980503
526301-52640018MBsjMU88WMcqbMnXBFf6M8tjv9CCRTGh1036.02956796010
526301-526400181XSYZ1Xjp6jU1TwpfmrgcWCxjZjrcEmb6683.99976948010
526301-526400167keEtcFXJsrnMAzLDXFpwn3nPTYksdbG0-6983.9998011201
526301-52640013JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU0-2616.9628544601
526301-52640012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1255.14674606-1071.296815742624