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
528001-5281003PwLsLEg9AVrqtGSffx5cBNcR128viZgja1595.53781623010
528001-5281003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v4000010
528001-5281003MgvVwiwSptYWGkAsVhCRoLfAHoeQXqEdk2948.79669831010
528001-5281003LJq3SkxGtnGC4B1ezDFKTTdQZicE8GxEy5.53803691-1795.5378470711
528001-5281003JbsgznYJvMesLWiANwxwkoH3aLRp4BygX0-1240.3801229301
528001-5281003F7acTMxtVJvHuJa8BfvBXWRmYLk4D2AxB0-3257.4484947401
528001-5281003E1eoRKNsLqoPmnLBEpueDYhbdQKx2t5C70-2387.5000000003
528001-5281003DCWjrQakKLxBnZPFHXvMgYfmdftAWoGWw0-1985.9729744801
528001-5281003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2770.65587561020
528001-5281003BhR1zxJrgZWbx9DrMDp4CLdLY275x2TPV1200.38011448010
528001-5281003BV7i1iMe9gDBKCMYvJ85xBC5LVaUXPg8y3255.44849307010
528001-52810037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid799.99950000-1199.9995000012
528001-52810035mwfAwSjSH6MrSZSeE4rPa9eyyuFhjRmM1727.14891637010
528001-52810034qc2aqVz58kQPFakmBrHs1yzF4Li232Qm0-2948.7968000001
528001-52810033DdQ4c9G3fsZdABhLmcnNcueG6fLXJe590-1728.0326880301
528001-528100326wSK3iwMof2xco1xW8C3oFtU13tBaELL0-150001
528001-5281001PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX0-6040.9091689801
528001-5281001P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ45111.03293129-70011
528001-5281001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1077.06728328-1114.722365161318
528001-5281001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281123.62502000-50021
528001-5281001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5765.03559588-5413.6108374063592
528001-5281001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx98-1311.3144065023
528001-5281001LSmxD4iWhfE1xVCz9pw4dE1sECRmCGUFy0-2749.9560333301
528001-5281001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8709.66943494-8271.178944337389
528001-5281001HWo1Q1LgKq7W1wKoMBx7M2jGforZ6XMXf459.76313897-1029.4272854721
528001-5281001DNxZqnyjHUVYwYCEwDoV5Rm6Zwhf79iEy2709.95585735010
528001-52810018x5Wo3FLQN4t1DLZgV2MoAMWXmCYL9b7M1321.00200000050
528001-52810017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1056.07887381-1011.9068589916354