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
531401-5315003PL7TfNvGts24smcSyEchEN6z3PtGXDkSG2000020
531401-5315003N7C62VC9QjRwaj7G8QQYniyVohif4rG261700.05000000-200.0500000031
531401-5315003KsmW9U1KQyuppRf3rXyzQyuu1NxrwK7kp0-9568.9055834801
531401-5315003KME5K5k4Arp1YgDLiB79dS6NAgG5VdFkq3800010
531401-5315003G2BVMdEmTcJhevqMNGpwjNXaNsMxSTH8h2568.90555230010
531401-5315003FCdSq5np2eBYc1P3oa3GWj2kVcjvvNKHe2000.01000000010
531401-5315003DAWyoD8SdTCQgf2qrNi8cdm8X2BMeawi40-1022.7500000001
531401-5315003CDz2CoT27627hPK5yCAHYnF5aLVkCFo7k4029.10859044010
531401-5315003BMEXWPGTRrAuAsP6HtWVWfvHj9C2RMKZQ2010-130.0010000051
531401-5315003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1220.25408285-1218.2570655511
531401-53150038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
531401-53150038UKKZbHFwJa2tdTDPpbxyWW1xobNR57So1023.75000000020
531401-53150038DJ88GUf5NQwk43BZN7DtQXwfcKUrxabv5449.99933000010
531401-53150037MthJfE1oBSoiru8oQMpDuqY2kA6HCFng1065.80006960010
531401-53150035znQoGnVa7MNTiSSwC3bhDVbRGJenh1Bg0-4116.9320944101
531401-53150033KG3bjPYJGHbAbfqMfCTswaN8pu5gR1ip1771.29661250010
531401-5315001xZUmCvadoQk9o1LAnWaRjdMQmt5923uu0-3469.3587320901
531401-5315001bfNoDkJSq79LZGErmDhCQ1GuZe9Tp6sR0-2044.0982105102
531401-5315001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1405.39007217-1442.476976091517
531401-5315001NsS9McyDbSU9shEEnSD1vh2VuRq5oRvrE3428.35872751010
531401-5315001NrqR6uivBNYtnteC4Bdz7JBRXbobhbRNu5001.51650388010
531401-5315001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1310.84326105-1254.509810391415
531401-5315001NTKKgK6KC2VNZycX2L27wYfqACjq82zkg3494.36059669-70011
531401-5315001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5161.33867692-6103.1443192552791
531401-5315001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6451.25827033-7511.099980716862
531401-5315001K5boeFTyT8gjuBGssckKikBFxEM6RsCRs2503.45441099010
531401-5315001GytFysxBGCmL83Ves6HKvvvLh3xXLkTh90-1474.4020523001
531401-5315001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1270.30908880-1258.443567451312
531401-5315001F6LgUVTfE4LHkfnvbHAoM6o22vhTdTfLV1274.40195230010
531401-5315001Ex5ZdhxyAGoCcv4kt5hX6pgr4D64DraR80-1880.1902400001
531401-5315001BaiGQ8j7GHdhsYxHuz5onvFyRppP9jvBf1999.99998902010
531401-5315001APN8yCVQg7TQpa75E88KZez5A7ryAY9zN0-4503.8678268101
531401-53150019SgzNagtQS3cnuLUYYCseRuKzi8yc7gEM0-2547.4544286801
531401-53150016DLTAQb6TYnXFhZ5YTqAUJggUB3ebwccY0-200001
531401-531500136xoGPEhkSh6QxsitoAQwbjsJxVMpFirr0-6501.5165283701
531401-53150012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1063.61342272-1149.536969672320