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
526801-5269003QaAtdnKPmgXhuWwNyvgy9ag7kLrrLQ2Se0-17679.9899601801
526801-5269003C47pdY2BwegxPyWnnZm2YmH8aGBxksgQC1246020
526801-52690031k2xovMWkJedYAyHtNvhxCL4YuJYrgype17429.98995686010
526801-5269001PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX8435.89039913010
526801-5269001NdNMtEphvAVaBTP36giBuiRJDU8P8tTAQ2789.95612126010
526801-5269001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6688.32568898-7303.10061901718116
526801-5269001N52wHoVR79PMDishab2XmRHsbekCdGquK707.25343541-1135.5335572416570
526801-5269001MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ0-3493.8466165701
526801-5269001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1415.15000000-1475.397000004320
526801-5269001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5856.31969403-6341.627837728076
526801-5269001HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz0-8520.5491531901
526801-5269001Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox80-8413.6784785002
526801-5269001EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu0-4792.3439328201
526801-5269001ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK4686.72327187-713.2572630212
526801-52690019db74byS65R9FRhud3X34wKkSd9ZzQ1fX3436.32446192010
526801-52690018tTLso5jaa4XqyTQzo9S6mqhfCsgcufdh3490.658055610110
526801-52690018XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz2410.27779841010
526801-52690017osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD7621.60379238010
526801-52690017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2158.90273777-2246.0783529222371
526801-52690014h8MvEz8FPN416CEiHeQSwhoqwNrj11zu0-3188.3610060802
526801-52690013bSQukeioSie3fMxYdVeapy33Ds1HSWzd0-2803.9561442101
526801-52690012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1165.44462486-2812.952904842326
526801-526900129MbN9HpPaQUgYQrefa6HMTtsjDTwoz1q0-1018.1645293501