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
532501-5326003PL7TfNvGts24smcSyEchEN6z3PtGXDkSG0-1999.9900000001
532501-5326003HhfW77At1UNpXHu25sRbg2NfGthYNMdXR1989.96991302010
532501-5326003CGL7qZVGXcnt5Prkfo37AVBNkH9tV8ZgU6289.26251777010
532501-53260039Z24VFMcrsrYVb3M9QmRaSvLaW6XiTnCr0-6313.2638530301
532501-53260039L2nZCayLkHWF1uR4i1FuzaJdA6AatLTP0-150001
532501-53260032zsaL5r7YERsqyC7EJbgrbL1ehFQdSt8K1671.53527804-1744.21297804178
532501-5326001Q4yKJcStfnb2yzU7KG6Nv6qX15p8XEatr1628.89604055010
532501-5326001Q4weiWVTbceMUaaMsQDxzx4w3Nveg1zyB1999.99999548010
532501-5326001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4111.87577153-4727.8444517942878
532501-5326001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3976.33273716-1624.109366427647
532501-5326001HZEwUHffv1GPUvGuEwa6xFoHofmfktshy3380.15871162010
532501-5326001HL5rZWw5rGzFAB1mThEMxwazEBtWigs7B3000010
532501-5326001GQBGsWQQca9SwzoWhrBG6V5gXNv1MeXZz4601.59790829010
532501-5326001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11340.15721006-500.0001672436
532501-5326001CnCfvUTFQf11QNeBEpk29rRXfNFg75R9n1478.87707990010
532501-5326001CjCsdMVcYUzmRc6dQN5296yYpUeKZJk8J0-4700.5968602801
532501-53260017hC9D6G7Py15v42TZ8wJ2ANdo6mnoUP3D0-3398.1587161601
532501-53260014z8PXwFYfzMK3mbLARq89DBprvRZRJLBi0-4999.9999977401
532501-53260014PJuM37SSJDMwbKoHLoRcbJ2pZbEtfAcK0-1633.4616352301
532501-53260014DjTuAUh87cwRsbU1z6W8hZY6FnEkpfLS0-1809.8985391408
532501-53260013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1017.67197520-961.189864931014
532501-53260012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1841.42596501-1158.014785152514
532501-53260012FaZyuSG9JCUdrQz2Gf2beLQERxqzkA2y1259.89830000010