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
529501-5296003QCzsS3YREzTVsoFho6eJ9UxywHcP2DtRR6378.26564041010
529501-5296003PWx98na6FiLZFvyxNX5bfWLtTKvvxHZF60-1010.9999002901
529501-5296003PH6aW83TwXWJXNKXP4fdfAd6eNftfYe651293.96207200010
529501-5296003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz21500.59233018-538.7034644021
529501-5296003MD1Et4112ddimKjgPDotWv3oM1HWjC5xo1000-1000.0000335011
529501-5296003KEGDcaycJLaTeYqV9Y2Bsp85ZGCajKr270-1215.5438890801
529501-5296003FVGmYuz3VcYG85gYqWLqd11goJMPLR3Kg1274.78309026010
529501-5296003ErtFu1E4joUBsL6KMokZqiLxqUZe5uB8n0-2948.7949679101
529501-5296003EMCRTpY3G1z65pBGBPKnNeLQoBtCgZFH21200.54385234010
529501-5296003D8LSnVv3DvwkXdmTtAsUzygeQUzpDJcPv0-1313.9625571401
529501-5296003AXuTuvfMZSdXiJGq9vQJhjfNAgUgr2c520-1301.2401440001
529501-52960038QLsSZ9MJNHA7NT8tFjykSRBUbMUPq46U0-6428.2667001201
529501-52960037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2394.66104621-2024.9970354011
529501-52960037wrU5isNxJPXYJV9sA8Z7itXqQaxdv8p82948.79476453010
529501-52960036xd2Vm3RrnrbzGCCq3tJh2yCz3xvwT3nG0-1372.8198443201
529501-52960036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF10.11110000-2303.9980000021
529501-52960034JdGgp4vaEgEi9G6rCzG4rZnord3KzNrs0-1500.2000000003
529501-5296001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4351.01844287-3551.9953137654279
529501-5296001NAu9wsa7kw91dL6yBjTJRunCMYwe7F2qx48.70000000-1613.2800000023
529501-5296001MvKvi7W6XEkgDiPoF4Q1gLg16RYpNPNNu1010.99989207010
529501-5296001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6138.87327962-1722.860080547868
529501-5296001Jh8THzSSQBZKYg8in5f6Sowsp3gxjjcpC0-48500.1880000001
529501-5296001B58Zf6FXEfLvYjDn59oYpTDmt2uA8hAbY1613.28028000020
529501-52960012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1019.55970998-220.78061240104
529501-52960012YygZpCEC8VED2oSMQdWCq5xBnHo9ts1Z48500.09801438040
529501-52960012LQFb1NyQ6NLQbxLFeLnWKVDktgoBwx8p0-1059.3255537901