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
532101-5322003PbwJhKABVh7JpaHxk4yxJM13qGuxPk93p0-3324.7397227801
532101-5322003MR5RHvDy32EPrX8jGUtMgGfYEE65wuWTh0-1999.9000000001
532101-5322003LT9g7mA99sXmHveScUYc9YYcYEwNf8ffU0-7499.9995000001
532101-5322003KC2DvKHg1mjiPEZDAn1RgiMPnB8qNpq65537.55675659-1100.01011278206
532101-5322003JkPSJnKxXnDv4PMp5Ma8RNCNHwE8kTZ3m1063.17351284010
532101-5322003GrUsQhFUik7oK3gq751k173vD7gWG4aTC3245.12120638010
532101-5322003GKzqpEuyAwHXEXa73qaT4ccVz4gM2UGwx2127.09655773010
532101-5322003EM9XWC6S53QAwnNVtucqFoMJec1mWKNfb3323.23971443010
532101-53220039L2nZCayLkHWF1uR4i1FuzaJdA6AatLTP1500010
532101-53220037MthJfE1oBSoiru8oQMpDuqY2kA6HCFng0-1065.8000696001
532101-53220036USX6gXmunGw2z4WQA1zYzBPm1DbSo17W0-3249.1614357201
532101-53220036RvDTqnH2kSRniNevgj1XLuqHRcowUCaY0-2526.3374002401
532101-53220035jWGadYi6zdgQD3xUBeD5CrhnAXco6W7Q0-200002
532101-5322003486L1KeQAmz97pBT9WFJ2YW8dfuzuR6Ng0-1078.9416131701
532101-5322001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7758.12824231-5945.89902091695131
532101-5322001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6810.71963141-6044.965534798395
532101-5322001KnsX8ysGFs3YgMstLRd3SgzWZKDg6Pgro0-3427.3587252401
532101-5322001Jf8cthKjfuKFz1m7jt9uVjiCESmMpCNgB0-3099.9999977401
532101-5322001Gt3Pff1RppEBydEjhvpeTq8DQ5wNaZobf2099.99999548010
532101-5322001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW980.08735438-1015.787620741113
532101-5322001EUimfhLpXBumVycEZrLwDPTZMUxsu76L542.80011862-6061.5985559012
532101-5322001CePG9TuJ7rSBqAWh9GX2XjTewNX4Sjf8d3416.35872070010
532101-5322001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31159-388207
532101-53220018pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG5199.74426184010
532101-53220017A16QmavnUfCW11DAApiJxp7ARnxN5pGX7500.27952316-641.9578645815140
532101-53220012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P9897.89858516-8898.554489572418