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
532401-5325003P2JYtV3NWek4kQx4sg7CBnuCpLbmfrjJp1300.22447511-30031
532401-5325003NFQuLzeEN6cL86jBdABSnbDRK5Sw3MZ9F0-6338.2651256801
532401-5325003Ms6UACdAVmPw8eHuKMgH1VzrL8n4AeZEy2107.71146017010
532401-5325003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz20-1163.7052455002
532401-5325003GQEVUaXVBf5pmmTJyJimabZGWSCaRiEPS5000.01000000-0.0100000021
532401-5325003GKzqpEuyAwHXEXa73qaT4ccVz4gM2UGwx0-2127.0965577301
532401-5325003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H11234.53775539070
532401-5325003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1052.63740717040
532401-53250039Z24VFMcrsrYVb3M9QmRaSvLaW6XiTnCr6313.26385303010
532401-5325003422VtS7UtCvXYxoXMVp6eZupR252z85oC1056.53060321-808.99665654261821
532401-5325001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6513.04956066-6629.48878792609111
532401-5325001N52wHoVR79PMDishab2XmRHsbekCdGquK926.79577381-1546.4335948111557
532401-5325001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5665.47367361-7909.274207136989
532401-5325001KDs1wZT3xyRxAVyExB46w1pVorY3DrYAh1580.05107841020
532401-5325001K5pv63rag715mN2REYcfMbQs7RyukPuSK0.00013450-1150.0002105912
532401-5325001JUHyuywUHwkwZBjgBSiV5H48Re6fTRrzM0-1102.1361000501
532401-5325001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1026.51976559-999.797226521211
532401-5325001H1reeJJKYBCimRCmxP4NaZ8THQEiVfsjV0-1898.7824378701
532401-5325001GyT8JDvh5cTpsLTXbGtgNjiEgzAfoJpWf115.70852008-1234.541402621627
532401-5325001Gwz1HWCzVNCy3DHndeLJhXySiJNmz8ZAg1996.99974626010
532401-5325001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1547.05099521-1583.510376571313
532401-5325001FVvPEkWeASHMz6eUWqNo7Qhg9GP1tUT1j1711.87694786010
532401-5325001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1696-129782
532401-5325001EAM7QEtZXt5fT5EuWc63HcJPgDNmt9Y250-4509.8263060801
532401-5325001DrrYDDRPTqzy7SjhQaJ6ganP7yv237wSW1215.18544002-646.7446261887
532401-5325001BGbDDDaHKGsj4dYX6gWY3vLNG5HWR3mjT1896.29238806010
532401-5325001B58Zf6FXEfLvYjDn59oYpTDmt2uA8hAbY0-1613.2802000003
532401-5325001B3dHXFXTSdhRkGzfe3MSYLMcs8z6G7XUJ0.00005000-2202.0506937811
532401-53250019YJSZNnt4ZHtDN8s9CWjQigFMd9LqojBe1082.13576405010
532401-53250018gK2qLmGdxtpVsvrhqPaPrReG7YiSUEho1999.99991137010
532401-53250017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1360.76691410-1326.0315628615152
532401-53250016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-1668.8610000003
532401-53250014FY8E7H33MhPg3zA3LB9yRKUWmDfZhrZp0-1999.9997871901
532401-53250012rU7whLERNrkDb8bTe9VJJSKZvCXy7dj71078.07631637020
532401-53250012eikKaBGNDcf92hvxc2fshMKYxNkuXnN90-1630.0509623301
532401-53250012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1884.70713670-2764.531447121917