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
531101-5312003PWkVLhaXbeNQX5SRpv6uApB2yB6N5oJPh0-1869.7052093201
531101-5312003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz21121.22560603-1150.0545831922
531101-5312003KyoPYBTur8yVKMVgKtmKvutbVL8E3AxKQ0-1146.5797387801
531101-5312003HssErWdxFHBV5qv25pBi8CGmkEnfGdaYU0-2299.9995598501
531101-5312003DdFpL7i4ReKrnYnKNeAamjY9uee7YYUxr1999.99000000-41511
531101-53120038DrKrnkNQXw1KqUG6jwrwMpY9A6zdpTmX1869.75191900010
531101-53120037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar184.73597165-1041.2815454612
531101-53120037PYckVW6iNjezZ72oR9Y8Y8qJDJwqpcGA1012.44453800010
531101-53120037CbZSURJvZcZj31ZaLbjuZDdstwt2TW7k0-4141.2253315101
531101-53120035dnteqxUvasBGN5Evauob4RAJMh3KvLhy4131.16355681010
531101-5312001NgmEH97A81qadu6cWU5bFwcNScYDzNjsw0-199501
531101-5312001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4428.01170550-5243.96505306485108
531101-5312001N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J1600.08597456-70011
531101-5312001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4662.25447406-5120.856055064982
531101-5312001K4c5bxdR1deWTieuJVHPrFiyuj4medXva0-1819.9279076101
531101-5312001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1117.91458783-1088.091806821516
531101-5312001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1642.36292034-1639.654070401618
531101-5312001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91249.90478932-249.90603184339693
531101-5312001FdbgbNMR1A5LKjQSRRVdamPdGHgQ3445o1000.00972805010
531101-5312001FJ5G1y2BvvfoRoWdroAGGdeNwcBz6gkWy0-1680.0509736301
531101-5312001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1151.44546398-1151.7151156266
531101-5312001BJtQ7oMpwxoEk5uUw68JcGozpbWU7RaB41944.99800000010
531101-53120014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1185.61289157-1382.218986821315
531101-53120012eikKaBGNDcf92hvxc2fshMKYxNkuXnN91630.05096233010