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
531701-5318003QbN8U4dfCxwtXAcgWTkqwGtP1PcaZ2sgv2087.36756833-1.5473006723
531701-5318003NRDbcciSNQEpc8gW7Jbf2KsfM4ddqJT6z0-1861.9111100002
531701-5318003LP8gu35Ci6hssJwVQgFmR8qq847B6sm9Z0-3706.6535599801
531701-5318003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-4000.0182576301
531701-5318003Kqjxjub3NCnRLUM6gXC4xMv2VtNV5hcac0-1266.2675871001
531701-5318003JvmaWnoqB3fx8iZQmcLgfAN21XjLAwNjf0-1249.9900000001
531701-5318003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1358.42234114-893.54071134223272
531701-5318003GuJTVUiKfddxh6MJiUoHy5rbNBgrREG9e0-100102
531701-5318003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1601.92875000020
531701-5318003BMEXtX9xV2peiL7re3bZKtDtxDSNnFgGK1159010
531701-5318003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS3297.58626620-1.9830884433
531701-5318003A73qTgQb6fJdCg1SZFoAWjHet63ksDfJo0-115701
531701-53180039oM6nD6SrTashAJnud8iLfSEgRD8mgeWF2.38496126-6002.9135145034
531701-53180038tQ5jrrENK6Ajg3jNA3d7Ey8n1ypDZCug3270.50521171010
531701-53180037HSK7BKmpPF1yQZqn5HiswSJdyXMg4Jwb1001020
531701-531800367GwKzLQpyCJbgm5Rmck61CSAHZyuHg740-2086.6352318401
531701-53180035oMAHuaq6FTTJM3AccSBWCGUz4RKSZd281001.99900000030
531701-53180035jWGadYi6zdgQD3xUBeD5CrhnAXco6W7Q2000020
531701-53180034VAMK7TUkQC7N5Up87cGEYw9CdRnRvvAx0-1332.8094789701
531701-5318003422VtS7UtCvXYxoXMVp6eZupR252z85oC1344.43185371-1063.788352792421048
531701-53180032f1DDQMKGCABo41AAWFDkQQD1u93owaMp1326.63937754010
531701-53180031n18ysNjGxXn4oSc9v9DnqkiYXiS1N8CD1049.52928194010
531701-5318001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282299.99850000-1827.5985000043
531701-5318001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5465.63765916-5335.6882819553887
531701-5318001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9681.02018198-8050.721931705688
531701-5318001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4100.52342524-489.09509532217270
531701-5318001FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs0-1922.0791768901
531701-5318001D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by1598.39337043-702.5402990222
531701-53180017A16QmavnUfCW11DAApiJxp7ARnxN5pGX316.49762240-1124.292385091124