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
529001-5291003MNP63y8y4U7pJpfqe37op97j3uBuDkwQg2948.79568312010
529001-5291003LUDaYky6nutsP2xp3jMnKT9LG7v5rJMPT0-1667.7000440701
529001-5291003J1TakF1LAWEEJUUaZTr6h5b7azj2dZbDX4161.66325072010
529001-5291003HX5EPirKmTxA6VoZSx6ooGssGUbrmzTNS0-4297.9158553501
529001-5291003Fr1mGhnPAQ9YDf1dzg4B47PkX5TuvFtYv0-1899.9999953701
529001-5291003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2981.977055450150
529001-5291003CxZuaWNuNEUFfC8bZmuf1CnRDUKyQQrAb0-2948.7959864801
529001-5291003BMEXYfN4s5xWoYF8LGv1w3QoHJcC3Pb8A0-1559.5403415201
529001-529100398sB4AJAwyb67adYKZ2WJhu3rv8chL3QC1667.44495986010
529001-52910036VTPGDN5YDLizPLCqziiN3zBvwxSTLSBq0-1500.0040623503
529001-52910036MDN76Ea7D3WcKACoj5NBtEyWa5dsvmEN1577.60000000010
529001-52910035pQCMyQPqD3KEQtDjCDrX1vcF7hXV9jeE1500-160031
529001-5291001NX3fYjdBaQge99SfFukSSptmVUD5R1vNu2088.41669804010
529001-5291001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4502.29890780-5679.6360626958072
529001-5291001N52wHoVR79PMDishab2XmRHsbekCdGquK423.16384951-1357.2379079912556
529001-5291001M8yGEKrt5eyAJJBGV82MLWomCpisTBGUq1559.53934152010
529001-5291001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2741.85058971-7124.706526815766
529001-5291001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1075.70163851-1257.956838511012
529001-5291001G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi0-5012.6988391202
529001-5291001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm13138.20101398-480.0002901073
529001-529100189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk4243.76081562010
529001-52910017rEDEVzytLYWi36UZRwvTxaTXP2tjoVi81873.85124537010