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
531301-5314003Qxe9tEQbvEKrC2e3CuChEnEZMGK3Bzsss1254.91787914010
531301-5314003NiJbji7BJRYdGek5PBxb5ETJJqxzKpnNV1937.64000000020
531301-5314003M5bqBXVs4cjETAVXeb5Grsp2x5ByFuNHC0-1213.7899498401
531301-5314003KekKTgSmKsrVotTtzAuoMSEZauYHuehpW0-1256.1271694201
531301-5314003KNWeGd3nQFfv3bHLLpxnid7hmQBWD4a5d0-1449.5704613801
531301-5314003JvmaWnoqB3fx8iZQmcLgfAN21XjLAwNjf1250020
531301-5314003GswC3B1JLC1i4kLLkea1W6gGNt3Dnpm5F0-1537.8000000001
531301-5314003ESwKQYa5twmcuYZodD61PRSJd21CWDBeC0-1000.0000113101
531301-5314003DAkSwFew5KotfdvS9YWaSpAJNEG1Uu2cU1638.29688000020
531301-5314003DAWyoD8SdTCQgf2qrNi8cdm8X2BMeawi41022.75000000010
531301-5314003A2P11ut9G91ief9tBmyiRBLLHvzVTLHCe0-250001
531301-53140038MNPGhAQKSH6YGAK3rcwCedpY9qAhoCFd0-4125.2087693501
531301-53140037PYckVW6iNjezZ72oR9Y8Y8qJDJwqpcGA0-1012.4445380001
531301-531400377eL4e1c7avGr2WnESiykxxnsmtA7PgkV1003.83500210010
531301-53140035znQoGnVa7MNTiSSwC3bhDVbRGJenh1Bg4116.93209441010
531301-53140035y11K15n51ZVZKB8CYCWB9yUz1x7QrpPm0-1149.5704613801
531301-53140035Afk6aQgM8BZQBba2QgUX6JcPQcMPvLDn0-1691.6902700801
531301-53140034VpEfVATpckMzuS7fMCKXXTtFQY4ykUpY2500010
531301-5314003486L1KeQAmz97pBT9WFJ2YW8dfuzuR6Ng1078.94161317010
531301-53140032eRYd9voCtBESDGmmZF93hKtuojzgruoJ0-1128.9416391301
531301-5314001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5658.69966819-6235.57628669601106
531301-5314001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6734.43206444-8810.328667757188
531301-5314001JgUAQ2zRgcK6paDJPUAnxxjogzsY3JQtv0-1212.6003696301
531301-5314001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1395.66048244-1415.368701931417
531301-5314001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1263.67806939-1096.911961041211
531301-5314001GnAxhtzCqNeTc7QLbf8rVugzh6H4oqsQQ1264.64874123010
531301-5314001FiikhiSnWsJAQE3qg5o1pYEJUubF1ixmr0-3425.0590102101
531301-5314001Ex5ZdhxyAGoCcv4kt5hX6pgr4D64DraR81880.69024000020
531301-5314001ACvw9bgr7iceLgqS1TSq1q1dfE3qSgvwv0-7019.9223026801
531301-53140019Embuy61LTvr19RGWeiAAyohkZLPH1x311113.60035163010
531301-53140018vQ4kQXxsZMqgGzdbSitVEaNN34jm3EJv0-1284.6487480101
531301-53140018hRPy5sTzoYAfX18qn8eK1SdwbxU3YHpD2599.33052276020
531301-53140018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h949.07105742-1045.0398712789
531301-53140016HsJZyjKNia36w26N9NEiJSCB19ccUPAD3042.77070569010
531301-53140016DLTAQb6TYnXFhZ5YTqAUJggUB3ebwccY2000010
531301-53140012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1587.09380434-1161.671214272419