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
530201-5303003Qa4LeZnNN1SMzhybVPZUssqHUybs4raJY3253.24847303010
530201-5303003P6rN5G8gvS7ewyYCgTfrSrEJWH4cZkhrD1294.33948569010
530201-5303003Nw4xznTQ68k4CdFkdjeUUrxV7RNeemHZk0-2081.8269998801
530201-5303003MWqvSreJvocwWabcexnte4sQovyByo8Sf1779.87188423010
530201-5303003LFPq2YyxpzNd21cpr6kVjSwGE5m5BP7511500010
530201-5303003KxfvJ6w7dqnQ4MWDXH3We2QutPmseuzvk0-250001
530201-5303003KYHnNa9yRJTrJQHeky63dijurLFZcPFB50-2948.7940527001
530201-5303003H3NGQc5takPJz2kqfTSHagUzxYUCZbd851000.01000000-0.0100000021
530201-5303003CrLgoAVSsrgzbEKFzwQ3RPher1vDQ5RX91161.64582293010
530201-5303003CQitSmnpdL7SkdZ1FWXSG3LXZAZryVB7k0-2162.3708352601
530201-5303003Bh13TfuhgiGiVcUk6xMpLAFgua8a9Hofn0-1196.0494470001
530201-53030039hjVJ5NpfJDeuRBCP6WwNLAyG8mniEkSa0-130001
530201-53030038N2WJ7KEEr7s3mHMDSXzDh95H9LV2Tchu1346.13615300010
530201-53030037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2947.37052770-418.3736589311
530201-53030036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF0-2669.9855000001
530201-53030036naRuqzjwBQMTdBLE1KyhdxgHukeRqRpr0-3254.2484847201
530201-53030035YZ1UxqFr4BHjsDGhZMR3Mg8JsBjxXMuA1200010
530201-53030035Qic1KFJvBhpm84AE3jE8Xgg1vwGyyf9p0-1302.8395172401
530201-53030033a1GsvjC364rHt94QyQmFB5LE1pg8YyT32948.79395101010
530201-5303001NEhMDTLwvHfTLJMGo7QYJAszVs6Ki6Vdt0-1256.4226565101
530201-5303001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9734.72293594-7266.93224995861135
530201-5303001N52wHoVR79PMDishab2XmRHsbekCdGquK695.78796041-1077.0649630722555
530201-5303001MzLM84wmbjAf2MWUnb9hAPoofCni37Akp1277.83233390030
530201-5303001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g16340.56450501-17179.191769868279
530201-5303001K4c5bxdR1deWTieuJVHPrFiyuj4medXva2831.15250896-311.2246013521
530201-5303001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1671.75097381-1656.678339652224
530201-5303001GvMWsNfon89Rozojrf64WbmiVbpUZFtja1150010
530201-5303001GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA0-8609.4542669302
530201-5303001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11169.89353987-800.0005790036
530201-5303001Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE0-6742.9833382702
530201-5303001C17RRUsEMV5k5n1wtyhpqPaGbEKrC7HbT0-300001
530201-5303001BxmxuheLr8NYYuGug7YbVSRAJ6LTr3udf0-1200.0008153001
530201-5303001BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J6923.29071342010
530201-5303001APN8yCVQg7TQpa75E88KZez5A7ryAY9zN5203.86782681010
530201-53030017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1260.43966591-828.0372459316493
530201-530300179J63cveGrFwEBXF4DJUALJSkfSmaeKSK0-130001
530201-53030016MMSMCBsrAZwPyqiVUVnqpZZGQXwx8jdf2000040
530201-53030014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1276.64596074-1395.530860741518
530201-53030013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1396.15537333-1386.914815872220
530201-53030012sqCcG9mg13qaS31jAucvxfzPfSqzUFhM1999.99998908010
530201-53030012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1884.77179995-1651.766767961717