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
527401-5275003QJfL6z1p8ZxxX2GLXZMMftNRqp1NQPjFL1348.34060654010
527401-5275003N1w7ziFNAz1x43Pwr14R7dx3pztihrgzn0-1490.9997770001
527401-5275003FEvMcpNuH3BcNyRtXtVdAUUXxC5ZcL8HJ0-1000.5000000002
527401-5275003Er2Nc6wMRzq2SxbSHv6WcpPxa9WvRCvAD0-1348.9866966801
527401-5275003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-3000.0024760001
527401-5275003BcMbrtdTC17YjnPJhswoyt9qn3nouezcd1000.09899662010
527401-52750038fUuBqw2CM6BgeXyCh35n1gp1CFWfchuf1234.86482282010
527401-52750037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar0-1527.1352607801
527401-52750034QKgwPZY6xbwHnvAfJXSjMHhWLjsJQEAd1070-640432
527401-52750033qrwBr5FjwKopCaGvivrhYALJMUekHr5h1000.00099662010
527401-52750032EiGEhMgSworZdLZcpRDHSCLWvXEoiCHM0-1457.5152091701
527401-52750031tnd5W2bcoFSnq7e6L4dHepXcyfDxn8w31998.04000000020
527401-5275001PFtrRjbq4aLfM7k4tyLZ3ZAuTsgLr6Q8Q3088.81422234-3625.803873963101800
527401-5275001NuQRRw4egDpjiRQQq79qFQUrsoSiUAKdH1056.81577771010
527401-5275001NWR3ox3YUY3RqsA5eDCHA4D2UMQKTEyA50-1000.0010000001
527401-5275001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7071.15265225-5705.44705205764109
527401-5275001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1846.34444246-262.1625587794
527401-5275001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g12707.21901890-10920.325794909282
527401-5275001JvN7D2oqMKd9C4C6UJ24XEoGTtCYFVMKf1349.99942374010
527401-5275001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn909.48625409-1619.06252592260474
527401-5275001BaN1cUE6uuZ1PqMvCEMZt5mkapCm7KihP2299.99960000-2799.9992000012
527401-52750017A16QmavnUfCW11DAApiJxp7ARnxN5pGX936.58149748-1612.9680201118364
527401-52750013ezU1xA2ZvfGA1xdPzy1YD1h7PUeT3vV60-1000.0990000001
527401-527500139ReRJM15ufKNdr4S3MdjPXvNNHS4pWdg0-1114.3489024001
527401-52750012rU7whLERNrkDb8bTe9VJJSKZvCXy7dj75363.683254500120
527401-52750012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1196.98755438-1044.457345482519