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
531501-5316003N7C62VC9QjRwaj7G8QQYniyVohif4rG260-150001
531501-5316003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz21187.12318653-501.9920839521
531501-5316003Lc55x98QqdCV4e9FvFyQAkNvQzxHETQSJ3827.28112998-3827.2811127721
531501-5316003KME5K5k4Arp1YgDLiB79dS6NAgG5VdFkq6.95956516-380011
531501-5316003JtaVP4sX7i8KKKaKXeeQqfuJYCfuxhAvn3717.01909794010
531501-5316003HjodV4i2bafoyJgXN6nF7Yw4jZa7PPvBz1801040
531501-5316003EgR5PzZx1djKHSMQD9BZ5nxxqNHpabrg31577.04571912010
531501-5316003CDz2CoT27627hPK5yCAHYnF5aLVkCFo7k0-4029.1085904401
531501-53160039gzSnyJiPUhqYtveNkwT9upUVNRxfpuKp0-1116.6072247001
531501-53160038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
531501-53160037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1799.99950000020
531501-531600377eL4e1c7avGr2WnESiykxxnsmtA7PgkV0-1003.8350021001
531501-53160035czVXuaNMf3ggfkwGRhCiNGDf78KySqt71369.13011739020
531501-53160033KG3bjPYJGHbAbfqMfCTswaN8pu5gR1ip0-1771.2966125001
531501-5316001NTKKgK6KC2VNZycX2L27wYfqACjq82zkg0-2794.3605966901
531501-5316001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3668.16999338-5325.3804132746299
531501-5316001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1595.04890649-1147.006589107961
531501-5316001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn157.52511446-1049.69735993221260
531501-5316001FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs2622.07917689-70011
531501-5316001FdbgbNMR1A5LKjQSRRVdamPdGHgQ3445o0-1000.0097280501
531501-5316001FZut8tn28FBg4TLnVm58Wo5aTupU5Hvom1240.00100000-0.0010000021
531501-5316001AEFwvbQ11DiHC2QGQyGWP6kAXr5kvxwCE1514.60321416-140.00258055142
531501-53160017zCPD2tLFGXLFKEfpCc4HfEjovbEpUhvr0-1041.4669517001
531501-531600165aHTQjSLaZuGtKeD3YRFkM6DHPjzYUcA1021.46692910010