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
529701-5298003QCzsS3YREzTVsoFho6eJ9UxywHcP2DtRR0-6378.2656404101
529701-5298003PwLsLEg9AVrqtGSffx5cBNcR128viZgja0-1595.5378162301
529701-5298003MZ4svfpFpyu5VSLnCbH2Fr7dvwHsmyetV1043.13500100010
529701-5298003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz21039.31640848020
529701-5298003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1929.37484594-1691.91294654308431
529701-5298003GqWhX6muVTxcYLLdWzTQMNNVbZ7qRvfeB0-1220.3998011601
529701-5298003EefSp5t2rJ4DXzUhpcAhZy8kYFVL7jniz6348.26530126010
529701-5298003AnQCJXEZaxAXVxfGBbmujf2YytzhP48Ud1011010
529701-5298003AmbvUM5FDTM49xKQSjeYuetWqPvZqU2v52393.25269091010
529701-5298003Aay9qBjjfr7sXjYpPFvtwKckYCXSR2oKV0-1678.6712000001
529701-52980039fqQvCt1SAMKN2mSg5r3FfkT194tVPfzN2948.79445946010
529701-52980038RZAMVCUvgpdcXNeXoyoG6uVQA1BwvuVh0-2573.2406813101
529701-52980036Pmc3UfdrAae48VHKhK4JJZFudneQ2TrN0-2948.7945611501
529701-52980034EPzFf2wDjsrd6s3fKzPhsj1b1VkGx3QW0-1678.6700000001
529701-5298003422VtS7UtCvXYxoXMVp6eZupR252z85oC2155.78078681-1495.19295180413674
529701-52980033tQnHgbjWyMAtjTdvSvk3GdwceSB3rDwc1450.50000000070
529701-52980033WancMGMMpbixjkDZYicdq1WvJDQ5Pvkk0-1047.4950000001
529701-5298001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5144.41489097-5684.9338518767686
529701-5298001MvKvi7W6XEkgDiPoF4Q1gLg16RYpNPNNu0-1010.9998920701
529701-5298001MfHYqeUjTj5FHzjZtSG4MbwXeBPJUYdT90-2561.4544836801
529701-5298001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7366.24274500-6649.891088167580
529701-5298001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1136.19291752-1158.890039211215
529701-5298001FtmL9nJNkpkmtjiMu3qpVvKsXT26pcBCs2999010
529701-5298001FJ5G1y2BvvfoRoWdroAGGdeNwcBz6gkWy1680.05097363010
529701-5298001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm12015.38248170-840.0005349056
529701-52980019SgzNagtQS3cnuLUYYCseRuKzi8yc7gEM2547.45442868010
529701-52980018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1241.02819995-1196.998926851413
529701-52980017A16QmavnUfCW11DAApiJxp7ARnxN5pGX572.76210780-1224.457900058347
529701-52980016xosynvECcrrsUhwmPrXcnf5c61xPzsBx0-1780.0510007501
529701-52980013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1026.51007376-1270.947462421113
529701-52980012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3110.50539395-838.446758862010