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
532801-5329003JaTrHPjpYVZuZRnakKESHr9f6wv7yiJVg0-3322.2396342701
532801-5329003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1379.22533424-986.95017493242264
532801-5329003Hz32bJAPivSn5Q4zwT7tqtqpx6kuxEbcP0.00001000-6249.2613972311
532801-5329003DRrtqjmozeT8uhZYF8AJaM97nXW1uFY996229.26116647010
532801-5329003C47pdY2BwegxPyWnnZm2YmH8aGBxksgQC0-1349.3770000001
532801-53290039pAsk6ZdYWMERW5dCQA1ZYXMNXLoNiRaF1060.36428927-165.3235548821
532801-53290038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
532801-53290038PtcLxfmaNJnYHJR4Kpy2qXUFHkaTq8RX0-1243.9620185201
532801-53290037UTf3ruv5csr4CWGag2VCqgvenr2YzHV81002.99992000020
532801-53290036Uh2ine6UzWGPTDYdENqS6pj6Rzx4Q67R1143.96193946010
532801-53290035zycAiigPNHQ3sz3bKcmKGQMU51AC1GVX3320.73961757010
532801-5329003422VtS7UtCvXYxoXMVp6eZupR252z85oC1463.37121324-954.48992810246729
532801-53290033cfX8W8aUFEQRadv9kEwC6kKtroVmNwcZ0-250001
532801-53290032f1DDQMKGCABo41AAWFDkQQD1u93owaMp0-1326.6393775401
532801-5329001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6117.21860407-4588.2861088058194
532801-5329001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5028.46586912-5055.496444385669
532801-5329001JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg3487.18076168010
532801-5329001JErBowjwQbDht1c176tdRRAPh6MW79egn0-3693.1734255701
532801-5329001FtmL9nJNkpkmtjiMu3qpVvKsXT26pcBCs2700-121
532801-5329001F86J5G9V6ehK6ixJmgMfrBU3p2w8YAm9X1233.45677001020
532801-5329001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1125.57597741-1225.5759774164
532801-5329001BGbDDDaHKGsj4dYX6gWY3vLNG5HWR3mjT0-1896.2923880601
532801-5329001AxAun1HnD9CEMEj3UUB9SS6doweeeYoAt1894.64737687010
532801-53290014pd3VsUkHHhCR6nG5eRo5QqzoWitnJnN20-100302
532801-53290014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe933.99530994-1091.877486841315
532801-53290012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2470.31141997-1420.217077752318