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
527501-5276003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH20.97602568-2851.1704516913
527501-5276003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1295.09118305-791.12943429157180
527501-5276003EWYiUoEikcigTqiHWKu32NmPoNwGbhbRc2112.95377964020
527501-5276003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3212.65526000040
527501-52760038fUuBqw2CM6BgeXyCh35n1gp1CFWfchuf0-1234.8648228201
527501-52760037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1220.99900000-739.9995000052
527501-527600357M3eYk7BTMGhLwkS84fWigqPDEJ9gp251201.87673117-1.7585956333
527501-5276003422VtS7UtCvXYxoXMVp6eZupR252z85oC1323.49112613-873.27014601171784
527501-5276001Q7Jmho4FixWBiTVcZ5aKXv4rTMMp6CjiD0-1980.0557270102
527501-5276001PFtrRjbq4aLfM7k4tyLZ3ZAuTsgLr6Q8Q727.05872814-1021.726463283182271
527501-5276001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1523.66602368-1486.064649461616
527501-5276001NuQRRw4egDpjiRQQq79qFQUrsoSiUAKdH0-1056.8157777101
527501-5276001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4606.76629162-5843.5314973061176
527501-5276001N4ZdjnVKKiPjGpZQVALtqdc5WBq6Ar6HA1003.84168176010
527501-5276001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx0.00101360-1584.1828972916
527501-5276001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7300.91952509-6286.488304526667
527501-5276001JvN7D2oqMKd9C4C6UJ24XEoGTtCYFVMKf0-1349.9994237401
527501-5276001Jf8cthKjfuKFz1m7jt9uVjiCESmMpCNgB3099.99999774010
527501-5276001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1111.54807145-1131.799616161112
527501-5276001HL5rZWw5rGzFAB1mThEMxwazEBtWigs7B0-510001
527501-52760018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h890.02418214-1021.38452210912
527501-52760017t2fSe87uC1p4dg6d2Z7KKGFygXoqBziy0-1606.6675503601
527501-52760017A16QmavnUfCW11DAApiJxp7ARnxN5pGX568.24708457-1230.8153192826287
527501-52760013LA1dcWJu99PCW3TCpSw3WDch3SWuJLmg0-1015.7282096901
527501-52760013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1306.84326719-1240.694435971315
527501-52760012rU7whLERNrkDb8bTe9VJJSKZvCXy7dj71088.15322315020