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
532701-5328003Hz32bJAPivSn5Q4zwT7tqtqpx6kuxEbcP6249.26139723010
532701-5328003H1D8QDDzYTofeysHSELC8B4zwjphZZoba0-6259.2618422501
532701-5328003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2678.31451000070
532701-5328003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1478.22587173-1534.6612800012
532701-53280037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2600-829.6135266612
532701-53280036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF0-1446.0460000001
532701-5328001Ub96ZW8LXUXe4xvGA8e3QvNKgbT7VoZv1999.99999774010
532701-5328001NYa8ELQMMgsRC573H5bxAmBJMsYqXt6uz0-2331.8656865101
532701-5328001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5794.49805735-4323.1572326451676
532701-5328001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1385.42947614-1364.887862781110
532701-5328001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g11526.22935284-10644.688903028391
532701-5328001HZEwUHffv1GPUvGuEwa6xFoHofmfktshy0-3380.1587116201
532701-5328001HL5rZWw5rGzFAB1mThEMxwazEBtWigs7B0-300001
532701-5328001GZwvLn5DtfV1TayUrLBkWypUMZEbLm4iG0-1002.1355745501
532701-5328001EV6xPKZsL8YmHA8Z4EVRtufyUmmSn2z7X2281.86567295010
532701-5328001Au2FptGehRwyMovDGT7CiqXTryBv5X7yi0-1924.9970000001
532701-5328001AEFwvbQ11DiHC2QGQyGWP6kAXr5kvxwCE3350.26812479090
532701-53280019xG4i12hAh6Kd1pSGiJ1bKKank6beY69n3362.15870708010
532701-53280016VgzHPMJEHwnmoAvY9g1FNrJUgJvAX5w0-1038.7250668401
532701-53280014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1633.72855664-1486.828980191415
532701-53280013s3zybAhDKnK1u51cTBiF3UJpFiK9YtNT1884.99600000010
532701-53280012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1950.58240793-974.245079774512