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
528701-5288003Qmc6PzgxT46RkoZRxLuNSNfx8w8oA1g9p0-1046.7995441302
528701-5288003NrcKb1RLnkh4293NyRuApo3GVLKhDTR2n0-1001.1215632801
528701-5288003N2jADBg7fFU4C1dvixDHP9HKsfLHKPT2t0-1849.8942343901
528701-5288003KC2DvKHg1mjiPEZDAn1RgiMPnB8qNpq651102.57949837-350.00057584243
528701-5288003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1900-1757.5035219211105
528701-5288003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1806.32621494-1497.47314333308382
528701-5288003JTdZLU2QsCNPEpfnzKYV4jioec6eh8pJZ1316.87986760010
528701-5288003C9PnfD3GJ3RYQGJWBjMeWcGmzhLxXhpFH1599.99000000010
528701-5288003C8eGeEZzVhpv4ycPqQE2xno83LkEMzXFW0-2948.7963932401
528701-5288003AAdHTiBMSYVwQewyWGXxgoSWdxjoEvtFg0-250001
528701-52880039h9Z6c3rHfDdRkrAzgzUspsBUj6w3HG2z2948.79629155010
528701-5288003422VtS7UtCvXYxoXMVp6eZupR252z85oC1974.94778622-1336.65111386370578
528701-5288001Q8ACFJNpmmagtdzjgMRFtFCuajH92UkiL0-3212.4505135201
528701-5288001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7706.18710599-7808.3855397182897
528701-5288001NAfbvbMr7BwFtNHYFSF2N4LTkmANRaCW81497.39446922010
528701-5288001N52wHoVR79PMDishab2XmRHsbekCdGquK645.62715110-1040.4765736416659
528701-5288001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1254.49698787-1329.560987872016
528701-5288001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g15197.51849288-16849.819173046899
528701-5288001JCZRUzmfuX2EbmYgxTy7zRguPdhsFJEWd1328.65072501010
528701-5288001Gc8BKmNVYL2zEoK5Qt3YNs2kYQyhd8YZZ1218.69250000010
528701-5288001ERzyQP6iK5W4Y3CrqGFSgkSZd3nBKbUaN1034.75653460010
528701-5288001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11927.96357502-1900.00082530111
528701-5288001DUzw3uZBNecxfy1LZAVMYeGtLU7LpYTW60-1329.1507317501
528701-5288001CnPZhsgBgjhLHjvyunJKXK2T2QhEfDc9D3212.44915991-0.0100600011
528701-5288001ChiPk1F4sQkDuzK9VPZPGVbtYPTX4K3La0-1000.9986630601
528701-52880018tTLso5jaa4XqyTQzo9S6mqhfCsgcufdh1582.01569414040
528701-52880017A16QmavnUfCW11DAApiJxp7ARnxN5pGX0.98199470-2286.495769841278
528701-5288001767UZn1QzYCobLQMzbUa4z4mkTZx84gzE0-1218.6926000001