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
530401-5305003PbwJhKABVh7JpaHxk4yxJM13qGuxPk93p3324.73972278010
530401-5305003PN9uEshaLoJuNdFKBJpH81wfFYBMi8uh40-1280.2474740901
530401-5305003P6rN5G8gvS7ewyYCgTfrSrEJWH4cZkhrD0-1294.3394856901
530401-5305003NTjgwcnrcUfv3UqBHogCb5qT4x3fwytuq0-1933.5721343902
530401-5305003LdXmnMTxkiYC1Cz6Hz5Qhn6MDkfj7m8E81022.90081567010
530401-5305003KbKycATr64VePAJqpz9Ker5geQqcFvCED2948.79364594010
530401-5305003JVdjR6vGQkhYp2znjzKWeL28D5W6Vok1b0-2948.7938493201
530401-5305003FVezmLQqaDfo5F33EkugWXT93ZnjbJs4v2933.32169713040
530401-5305003EMCRTpY3G1z65pBGBPKnNeLQoBtCgZFH20-1200.5438523401
530401-5305003CrLgoAVSsrgzbEKFzwQ3RPher1vDQ5RX90-1161.6458229301
530401-5305003AxyZuHj5pTkCBq7U7F5zHkxEVrQcW3myX1184.80884232010
530401-53050036Rv21yyS1SkSQwZZQxvFTJUqg3w226VFa0-1033.7477010001
530401-530500363NH6jbXyhkmS8x2XEU4NYeFiEzDwDbMv1276.83944656010
530401-5305003589JJPHjUme4YZeSXib7KcL2mTFVu9NNp0-3325.7397561801
530401-5305003512UwNtqHY98z5HZrbBeqDnf7CFkTnmwu1157.04552200010
530401-5305003422VtS7UtCvXYxoXMVp6eZupR252z85oC1157.87436632-832.76275936308959
530401-53050032JZpfN72HaYyBuRMx3muQMzqMWwfRDnvD1268.89133074010
530401-5305001kiEkjaxXV4fR1qE5WLoXf3t1RLBxr4wG7301.51655302010
530401-5305001NaFiF4kd2GbDVEJMyxii3nEC53fSYyj5v6093.99940110010
530401-5305001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5843.56683461-6466.46415561597113
530401-5305001N52wHoVR79PMDishab2XmRHsbekCdGquK5847.26880065-1042.7739018314871
530401-5305001M8yGEKrt5eyAJJBGV82MLWomCpisTBGUq0-1559.5393415201
530401-5305001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1090.77256894-1135.815823971315
530401-5305001LFVeRiEo3zR3mFQKhCURKauwgGF1rj6Vq0-2999.9999962601
530401-5305001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4970.64928199-5785.140851832939
530401-5305001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1131.21256390-1141.902484281518
530401-5305001G3YBo4YEgcU9gNELhtpoFk2XufyiHEDVR2749.99997140010
530401-5305001AXBYyfub39R7McmQzR9HExBroaXxeQP6V0-6183.9994576001
530401-53050018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1262.07582261-1262.378089481617
530401-53050017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1371.03603214-1361.1700649418420
530401-53050016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-5000.0000556201
530401-53050015EKFNFD8uV7gicVbV28zgppqibQPwyPJz0-7401.5165560601
530401-53050013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1404.46549121-1489.910075731315
530401-53050012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1659.50989872-1799.561173942221