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
526701-5268003QWA3mmMD9ipygv424P7daSz76SySh1Kas1269.30538684010
526701-5268003QFRzGYxEPXfy2agvRT12xUvZwYTiJ3kdF1285.16568427020
526701-5268003LpvYQ43piBN83KCi79aLDguUqSLioxTak0-1878.8246287701
526701-5268003LpFQSd2bw7SjrK3njJrY7nLYAMfBxgudq0-2250.2539384901
526701-5268003Htn5gAMC3jnqDjw8bM1b9HkmeCddeH4Gv0-1284.1844729002
526701-5268003HipAfUfXLxqfdiqyHrJeoNQX6E3tSKUXN2219.74389585010
526701-52680039pfz8vnaLfmMMFjVTeTFHGq5qeG1J6sjL4375.93792418010
526701-52680038kiiJZeXUmMfparXuFRUUvJmT42fTbSTh1130.50000000030
526701-52680031pFVotUXghtQYaaAyPQABXSdGp6yexh560-4389.7866784901
526701-5268001q6xGnDzqkGpEfV2Lz686MiNd5GtWLpWb0-2399.9999804801
526701-5268001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4610.25912594-5264.0874375855298
526701-5268001MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ4235.75489298-741.9082764133
526701-5268001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1592.82544547-1926.648431735584
526701-5268001KcMgzG329D4tAU6gM2koCvtwD2LFnMfRd0-1023.9245281601
526701-5268001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr1100010
526701-5268001HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz9220.54915319-70011
526701-5268001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1075.04508849-915.124867311311
526701-5268001Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox88413.67847850010
526701-5268001EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu5492.34393282-70011
526701-5268001BCNsEACQm2F66A1qvpiVWktHAUmFJL2m30-1088.7185616101
526701-5268001ACjisLfLTjtQue9oLjKwPrgcnufrmLZuU0-1097.7396550004
526701-52680016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-1450.1511536901
526701-52680015cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs0-11067.8462379802
526701-526800152q3HUqJrFRWL76DJBMBdYUwUx1gV4ofs2400020
526701-52680014h8MvEz8FPN416CEiHeQSwhoqwNrj11zu3188.36100608010
526701-52680012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2140.37833890-526.426994042722
526701-526800129MbN9HpPaQUgYQrefa6HMTtsjDTwoz1q1018.16452935010
526701-526800121Qkbu4Fp56zyRqG6DzBchHZT3fRcT1861023.91452362010