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
530601-5307003MroBranWyPWvFeErQ8wj3Y2M9A7ZsreGx0-1020.6002972901
530601-5307003LsgW8vpqRABa9TM3W78EQ21DYgYR38aTw0-220001
530601-5307003LGoEpSHUVdWQvuTh4CEaAwbPmcU37wLg50-2632.5854749601
530601-5307003KyoPYBTur8yVKMVgKtmKvutbVL8E3AxKQ1146.57973878010
530601-5307003KbKycATr64VePAJqpz9Ker5geQqcFvCED0-2948.7936459401
530601-5307003Jip7LAuAatHU5oHDd4C2EGuUeGRZGhZA41178.94167081010
530601-5307003GuMMTqFNiE31M8km3P9rgRefaLTAhe5YF1004.08709700010
530601-5307003Eg38GZgyYi29RG6eaQFCDh9H7rHwRjo3s9478.14444641010
530601-5307003Bhp9ifKA3TRu4gXXYaFsdJHyrXSQtBZ3j0-5195.9439073001
530601-53070039gzSnyJiPUhqYtveNkwT9upUVNRxfpuKp1116.60722470010
530601-53070038cqMQtzgM2Aa9xwmQ2WvLqjn4xheTuhnS2622.58546313010
530601-53070038R3C2GKHTSjBDgeXZXKuebZUu4fUduP9c0-9526.1444791901
530601-53070037huJzYTggPFgXxTryHr23CBo5JaxehzsQ0-1140.6687655101
530601-53070037M9TqCt4ABxLZkevTpnU2y3Ud72RUghoX2948.79354425010
530601-53070036fuaCbezJ4TkyMcAgrRfw828VUDxtrYw92824.12184933-0.0009244911
530601-530700363NH6jbXyhkmS8x2XEU4NYeFiEzDwDbMv0-1276.8394465601
530601-53070035muPLgjdQBPXeNgQxxwWb2TDGjowJuCyg0-1228.9417024501
530601-5307003512UwNtqHY98z5HZrbBeqDnf7CFkTnmwu0-1157.0455220001
530601-53070034vJhUP4dvBEKLcnitSUVXMvQraLWFWDv52500-0.0001000011
530601-53070033EkY3LtqdcHqpocKiguQXp91uGHhhxbqN1275.62723275010
530601-5307001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3465.24131110-5316.4715785450594
530601-5307001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g12238.44518852-11879.947835597982
530601-5307001EAM7QEtZXt5fT5EuWc63HcJPgDNmt9Y254509.82630608010
530601-5307001B3dHXFXTSdhRkGzfe3MSYLMcs8z6G7XUJ2202.05064378010
530601-53070017A16QmavnUfCW11DAApiJxp7ARnxN5pGX787.18171077-1118.1193290417316
530601-53070016mWMAmLKyjmJHpMDih3Z3o4SdYTyBA8NT0-7001.5165396801
530601-53070013biRw26BpajFGTTf72U66j9qFo9ZpKkSp0-2702.0506765001
530601-53070013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1084.53798772-1207.672637141218
530601-530700136xoGPEhkSh6QxsitoAQwbjsJxVMpFirr6501.51652837010
530601-53070012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1031.13410025-1217.656448522520