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
532301-5324003NFQuLzeEN6cL86jBdABSnbDRK5Sw3MZ9F6338.26512568010
532301-5324003Mu4wEm3BLi5389gND6FcrKBbVBwidcCaB5180.80630881010
532301-5324003GrUsQhFUik7oK3gq751k173vD7gWG4aTC0-3245.1212063801
532301-5324003Gn1gmktpRhUm6Jsg1e1Tj1k4WL25DNW7c3241.52118968010
532301-5324003EefSp5t2rJ4DXzUhpcAhZy8kYFVL7jniz0-6348.2653012601
532301-5324003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1398.47984000020
532301-5324003Cd7YRRh7WkntrzgSwDBCaMhGF2zQjr3M41015.18254899010
532301-53240039J8VTqBwtr1Fxdi8Pac4U7zsdTxbyAPnd0-1117.5716634701
532301-5324003812ZNbRq63S6enLGinEXrx6aRDntMWdUt465.35932590-5180.7483088111
532301-53240031n18ysNjGxXn4oSc9v9DnqkiYXiS1N8CD0-1049.5292819401
532301-5324001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281550.13724900-1449.8318000022
532301-5324001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6847.39719142-6314.71920467620101
532301-5324001N52wHoVR79PMDishab2XmRHsbekCdGquK731.38476957-1039.7447903911563
532301-5324001Lj1H9nfdFDFdRGrg5C7icWuK6A2EQ4R9V1079.27288723010
532301-5324001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7274.16517938-7816.498618706770
532301-5324001JrtV5QTb6yjX51JartoYT8RTKSz1T2Pqq1327.65071553010
532301-5324001JErBowjwQbDht1c176tdRRAPh6MW79egn4393.17342557-70011
532301-5324001JCZRUzmfuX2EbmYgxTy7zRguPdhsFJEWd0-1328.6507250101
532301-5324001BsW6CFjCgVH5Yn6HRmTXrX3JxY4X9XXQs0-1171.2728985101
532301-53240018pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG0-4499.7442618401
532301-53240017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1589.15870032-858.8271360715159
532301-53240012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2032.14740563-2297.181858282419