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
530101-5302003NyJPKgc2A8AczoV476WHjrNf6ApG3cZge0-1198.4297470001
530101-5302003MZ4svfpFpyu5VSLnCbH2Fr7dvwHsmyetV0-1043.1350010001
530101-5302003KYHnNa9yRJTrJQHeky63dijurLFZcPFB52948.79405270010
530101-5302003Bh13TfuhgiGiVcUk6xMpLAFgua8a9Hofn1196.04944700010
530101-53020039tJFf9CCDpAfMaYFZa7LrRWfUHJH8Dw4s0-2948.7941543901
530101-53020039JQvnUoY4tDCLUwB571c8kcNqiwq1nenA2790.82408312010
530101-53020036Rv21yyS1SkSQwZZQxvFTJUqg3w226VFa1033.74770100010
530101-53020033zdQPMVWZLGWw4hivHFtYApNrEgggUYzT0-3012.9936516001
530101-5302001rqgcimLDrxhoEHtKUiPCh2fMtXm5Xp2v1188.38906482010
530101-5302001PFtrRjbq4aLfM7k4tyLZ3ZAuTsgLr6Q8Q1542.08903487-682.087474262432007
530101-5302001P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh1449.38599513-728.0419589222
530101-5302001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4663.06870596-5033.1629151658596
530101-5302001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1351.35578004-1333.255770441817
530101-5302001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5205.64451991-4405.673487104262
530101-5302001JmcD5saWTkKaKW5Rn9J39XMq7NMf4Zgxw0-2187.9481765802
530101-5302001HUuz5u1dwwAQTHqduSii7SkF9L8UQWfQg0-1218.3890671101
530101-5302001GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA8609.45426693010
530101-5302001Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE6742.98333827010
530101-5302001BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn0-6843.7964524701
530101-53020018Ups3pfN74DXFyqhitSbhv4pJTi9gyEdB0-3448.9999100001
530101-53020016CRubfNgSejBfFeu772kST5ynU4jd6H8U3248.99986520010
530101-53020014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1125.81058516-1093.405182481515
530101-53020013bzEqXfHRqhEhrcCqfSFSUYpnXjWkFFxT0-1350.8621321801
530101-53020013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1733.72975376-1647.679099872325
530101-53020012rU7whLERNrkDb8bTe9VJJSKZvCXy7dj70-1432.1222314401
530101-53020012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P543.61908630-1184.499139481919