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
530301-5304003Qa4LeZnNN1SMzhybVPZUssqHUybs4raJY0-3253.2484730301
530301-5304003PN9uEshaLoJuNdFKBJpH81wfFYBMi8uh41280.24747409010
530301-5304003MWqvSreJvocwWabcexnte4sQovyByo8Sf0-1779.8718842301
530301-5304003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1100.00500000-1230.03243919898
530301-5304003JVdjR6vGQkhYp2znjzKWeL28D5W6Vok1b2948.79384932010
530301-5304003HTYiHv3n45y2EYJvVcPWbz9x7TV5pNQiz3252.24845466010
530301-5304003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2267.16775663-10000.0003070451
530301-5304003AB3BgPXFkWJ8MqC84KATFcKZjgLPsXJ1x1120020
530301-53040038N2WJ7KEEr7s3mHMDSXzDh95H9LV2Tchu0-1346.1361530001
530301-53040036Co72otj9RTNU9MiaX763zftpeatHcNMW1174.17372901010
530301-53040035YZ1UxqFr4BHjsDGhZMR3Mg8JsBjxXMuA0-120001
530301-53040035XNWKgUoaMS6LFgjvsWShFW3L2qkT7AtW0-1399.9992249301
530301-53040033a1GsvjC364rHt94QyQmFB5LE1pg8YyT30-2948.7939510101
530301-5304001NmnGdXNsZCzZpwEUWBPaBqncSwYPqssnE1181.27290969010
530301-5304001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4989.45002007-10461.2409508858385
530301-5304001MWwdeWJfJMCwnBwKWobVuWr3WxuwBwPud0-1051.4669634301
530301-5304001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g24770.98479740-24573.452345568497
530301-5304001Js1xXsSFWfQ9vzgkfrmqng9KznumcWCbV0-114002
530301-5304001JgUAQ2zRgcK6paDJPUAnxxjogzsY3JQtv1212.60036963010
530301-5304001GbwdwysZppeguWmn6iVJbPPv9DnRySQ3z0-2657.5144742201
530301-5304001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11234.32820427-1100.0005571027
530301-5304001C1EpSwTtWYL3wGSzFozn8UKYDz86nNoVD2023.73514147-70.282861324262
530301-5304001Ar5gmAQR7WJct5G4pjLeMFhNNi8Np3SQu0-1237.6003876601
530301-5304001ACvw9bgr7iceLgqS1TSq1q1dfE3qSgvwv7019.92200000070
530301-53040019z4LQwSiXw8z7PzuRJyiM4VDRLzN1r5Cy0-1494.5469737102
530301-53040018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU19999.99960000010
530301-53040017zCPD2tLFGXLFKEfpCc4HfEjovbEpUhvr1041.46695170010
530301-53040017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1037.50650454-921.4081210821386
530301-53040013LZhV1XDB6XvWjJCPtX4mUNUyuFwhRTka2609.18156262010
530301-5304001349fFmVSbVvvwhJKCvkA3WEK4kbCr4z6h0-1226.2729119501
530301-53040012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1079.25670930-1571.895983793122