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
532601-5327003PhLwHa7S97Lsr18EKaQBkAYtjNENqAF1E1169.81065229010
532601-5327003P2JYtV3NWek4kQx4sg7CBnuCpLbmfrjJp0-1000.2244751102
532601-5327003LvaZpD95VXtDarjuuMwgmTbiVXF7u29UM0-1899.9996612101
532601-5327003JaTrHPjpYVZuZRnakKESHr9f6wv7yiJVg3322.23963427010
532601-5327003HhfW77At1UNpXHu25sRbg2NfGthYNMdXR0-1989.9699130201
532601-5327003H1D8QDDzYTofeysHSELC8B4zwjphZZoba6259.26184225010
532601-5327003EjxMqPkLixwHf1hrV2u1n8p4VqPYvAGqQ1349.99955594010
532601-5327003EM9XWC6S53QAwnNVtucqFoMJec1mWKNfb0-3323.2397144301
532601-5327003CLPon3p9p8zAYiHrSUs2nxTWcukGf7g4e1949.99975382010
532601-5327003CGL7qZVGXcnt5Prkfo37AVBNkH9tV8ZgU0-6289.2625177701
532601-5327003AxyZuHj5pTkCBq7U7F5zHkxEVrQcW3myX0-1184.8088423201
532601-53270038DrKrnkNQXw1KqUG6jwrwMpY9A6zdpTmX0-1869.7519190001
532601-532700323ENWgPNZdzsm2d6CzEaPTFrvavn1giv51500010
532601-5327001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6109.47102210-4714.1036564048489
532601-5327001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7265.64639238-7829.646408556867
532601-5327001GZwvLn5DtfV1TayUrLBkWypUMZEbLm4iG1002.13557455010
532601-5327001G3YBo4YEgcU9gNELhtpoFk2XufyiHEDVR0-2749.9999714001
532601-5327001FtL5Ynk9y7WUEfy2mT3tKwpRHQyJrCNXJ1000.10000000-1000.0501915023
532601-5327001Fq7hdzu6V17XuyfrVAeWuRuqQTjK2Q9pq0-1571.3420000002
532601-5327001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1457.44691056-1399.4469105694
532601-53270019YJSZNnt4ZHtDN8s9CWjQigFMd9LqojBe0-1082.1357640501
532601-53270017Q8J2abXgYMBmcTigmddYTAjfb4xv6Pu20-130002
532601-53270017A16QmavnUfCW11DAApiJxp7ARnxN5pGX550.82929349-1325.6449621914146
532601-53270016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0.05000000-2726.9760000013
532601-53270014fV6ALT5kZXNfViddx1rafBgX5WjodgPU3400.99954895-121
532601-532700137h7wrH3YKm1XRUtKo5oEWACPDxRgtUEx1371.34000000010
532601-53270012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2227.91147974-1420.006529472119