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
529401-5295003PpRyA6YKmpR6Bh7FopS6EP2Hhr1krkxna0-2742.6089527001
529401-5295003N7j5Qop5sLfcYQCyiNtUQBYiPm16DZyVU0-1437.1396930001
529401-5295003N7NH1txp8mPQ4TRtFw2RTMmPKHzr6KX6j151.18812778-5557.3282829111
529401-5295003MD1Et4112ddimKjgPDotWv3oM1HWjC5xo0-1500.0000067001
529401-5295003M947AomdYS9jaTnvtqK7FJWZeuxZRHaVf0-110001
529401-5295003LGoEpSHUVdWQvuTh4CEaAwbPmcU37wLg52632.58547496010
529401-5295003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1128-1072.605977659117
529401-5295003GpVQ1aXTY93ktVoFKUwddUSCbRZ4WEnC81500020
529401-5295003GgmE6UYRGF4undAzkpuQXbEyhdNrGmY9S0-1003.5500000002
529401-5295003GCTEsHb2fHG2iB1sYmYwKJhjenYRjGn5s0-2948.7950729801
529401-5295003G7bs6s6JsB9CyTTHnanF66MjnApN3Tyu60-1557.6677680901
529401-5295003ErtFu1E4joUBsL6KMokZqiLxqUZe5uB8n2948.79496791010
529401-5295003Eby97okxKtfwDV2pu8t1Y2SEqUuwiWZdx0-6478.2895375702
529401-5295003DS9NrrSVZgoQR2BRfi6KmXuMBBM51E1pL0-1342.8396180501
529401-5295003CA5yzssFFc8b2f2VTsj9Zd29Tv8ZfAsRW2652.70402934010
529401-5295003BV7i1iMe9gDBKCMYvJ85xBC5LVaUXPg8y0-3255.4484930701
529401-5295003B6ZqsihnCaWm3qXvB8ZDsXTzjaKokgxyN0-4147.7025942101
529401-5295003AXuTuvfMZSdXiJGq9vQJhjfNAgUgr2c521301.24014400010
529401-5295003A73qTgQb6fJdCg1SZFoAWjHet63ksDfJo231-130411
529401-52950039XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP1104.17274358-4.05225843125
529401-52950038QLsSZ9MJNHA7NT8tFjykSRBUbMUPq46U6428.26670012010
529401-5295003812ZNbRq63S6enLGinEXrx6aRDntMWdUt5557.32278291010
529401-52950037CbZSURJvZcZj31ZaLbjuZDdstwt2TW7k4141.22533151010
529401-52950036xd2Vm3RrnrbzGCCq3tJh2yCz3xvwT3nG1372.81984432010
529401-52950036naRuqzjwBQMTdBLE1KyhdxgHukeRqRpr3254.24848472010
529401-52950035Qic1KFJvBhpm84AE3jE8Xgg1vwGyyf9p1302.83951724010
529401-5295001PEHV876ys81JyQoHFyAVjMV9Zjsz2shxJ0-130001
529401-5295001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ976.16445252-1022.769655881416
529401-5295001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5614.44727093-8443.99254075716109
529401-5295001NAu9wsa7kw91dL6yBjTJRunCMYwe7F2qx1564.58000000080
529401-5295001N52wHoVR79PMDishab2XmRHsbekCdGquK647.63608208-1568.8178681818586
529401-5295001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-1500.0001000001
529401-5295001Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM1495.99838493020
529401-5295001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g11611.33515454-13731.687732439486
529401-5295001K5pv63rag715mN2REYcfMbQs7RyukPuSK0-1570.2541144802
529401-5295001JoGbZ51QiuhKeN7kjNMLVNjk4yPxeXQkq0-4300.0940441101
529401-5295001FiikhiSnWsJAQE3qg5o1pYEJUubF1ixmr3425.05901021010
529401-5295001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm12619.06379764-1128.0008032079
529401-52950018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1196.34515412-1096.968322111415
529401-52950017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1458.07872640-692.750189523399
529401-52950014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1231.30214066-817.107860181313
529401-52950013HjBwEiMiidUHJ4B9xWt9iek8HkQZ7yJz1500-200012
529401-52950012rU7whLERNrkDb8bTe9VJJSKZvCXy7dj71006.87698549020
529401-52950012LQFb1NyQ6NLQbxLFeLnWKVDktgoBwx8p1059.32555379010