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
529601-5297003PH6aW83TwXWJXNKXP4fdfAd6eNftfYe650-1293.9620720001
529601-5297003NyJPKgc2A8AczoV476WHjrNf6ApG3cZge1198.42974700010
529601-5297003Ny8ADHJmJoY8KL32wSVWijFfN1g322RSH2800.00038000010
529601-5297003KenzFuQuEdeGMPxxCsoi3qbVEAaQV9PXo1100.38009589010
529601-5297003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1130-1147.39298875590
529601-5297003GqWhX6muVTxcYLLdWzTQMNNVbZ7qRvfeB1220.39980116010
529601-5297003FVGmYuz3VcYG85gYqWLqd11goJMPLR3Kg0-1274.7830902601
529601-5297003CFeYLDRgC2s6xYsfe3tKTS5kjSx6sMW5D0-1947.4700000001
529601-5297003CA5yzssFFc8b2f2VTsj9Zd29Tv8ZfAsRW0-2652.7040293401
529601-5297003BhR1zxJrgZWbx9DrMDp4CLdLY275x2TPV0-1200.3801144801
529601-52970038RZAMVCUvgpdcXNeXoyoG6uVQA1BwvuVh2573.24068131020
529601-52970038PtcLxfmaNJnYHJR4Kpy2qXUFHkaTq8RX1243.96201852010
529601-52970037wrU5isNxJPXYJV9sA8Z7itXqQaxdv8p80-2948.7947645301
529601-52970036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF1759.989000000800
529601-52970036Pmc3UfdrAae48VHKhK4JJZFudneQ2TrN2948.79456115010
529601-529700355hqBnSw7kYwoFGmuAzYESWTkaW191pKd2900.39805475010
529601-5297001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28220-1348.0056893213
529601-5297001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5581.38167930-5224.6866214469088
529601-5297001N52wHoVR79PMDishab2XmRHsbekCdGquK1254.40264947-666.3529510416670
529601-5297001LWjqHuMg3P1EhfuCGgviP2KdDzSsoYLaa2090010
529601-5297001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10179.27841033-9555.723972047590
529601-5297001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1359.12633458-497.22780276324350
529601-5297001Fi8NJKLGTsg5pLfYss1wn5bCtTvrFjmnq0-3000.0004450401
529601-5297001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm10-1130.0003354005
529601-52970017QR2fNYXCPb94EZjcLYWNW8JNXQGkJYEL0-2106.6948678001
529601-529700155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd412.68500120-2454.1828575811
529601-52970013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1064.90297701-820.465561051618