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
533401-5335003L5PEkawtnEqpZmpTQ1tFZpgHixFxJFvWR1655.40094889010
533401-5335003HZnEmQRka3GNxyLX5DZoz38RX4cbqexZd6154.25992246010
533401-5335003Gn1gmktpRhUm6Jsg1e1Tj1k4WL25DNW7c0-3241.5211896801
533401-5335003DRrtqjmozeT8uhZYF8AJaM97nXW1uFY990-6229.2611664701
533401-5335003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0.00020175-6000.0060960014
533401-5335003B4nYd7edYJsvkhTGXb6gBUjqtCKf1ABho2500010
533401-5335003AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS2.11274177-3298.1407959154
533401-533500393Rk29h7ui5DJoJ4UDFBeFifxi3Xj7iTR3202.25113123010
533401-53350038gfVVhJs1PSLwqZFL4FVwgutwCuZp1stj0-1656.1959709001
533401-53350038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
533401-53350034zywvjvTbHZ82due9SZut6t25y7CJX4JE0-1245.2357288901
533401-5335001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10387.81913486-6371.39216251711129
533401-5335001LqrMw5KSjHQHS6zFksM1TF7YRbZGE23i52000020
533401-5335001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8746.42537266-7817.493974144367
533401-5335001KoWVwbi4qdFbWFL6VgC4nUjNjRVq16Y1Q1340.21041600010
533401-5335001G8FpdBHdMWUjPeWakjfssxyifs2hfVHT92008.37520938020
533401-5335001FhHJumrgGxHMgt2rLPAoJUp7APCTGMFTm2399.99999796010
533401-5335001FJyjX3tCS4rbLFWvvBBWHvVHxCNe4ZDqE0-1341.2104190001
533401-5335001F86J5G9V6ehK6ixJmgMfrBU3p2w8YAm9X1246.68155798050
533401-5335001DYkY3QdQVhbsMogN63ZNE9shRfokJojZN651.40715274-1051.4071527431
533401-5335001Assh1Ucu61kHjbr493aJdQxM9f4g8mQ6o1133.28562064-999.9995372541
533401-53350017A16QmavnUfCW11DAApiJxp7ARnxN5pGX832.02252261-1641.6980010016153
533401-53350016naEZ87abuZjnB8WocbsPnPiRQNuqw98G0-1199.9995890501
533401-53350016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-1299.9930000001
533401-53350014fV6ALT5kZXNfViddx1rafBgX5WjodgPU0-3399.9995489501
533401-53350014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1076.76406301-1221.525770611516
533401-53350012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4014.86830255-1013.961738912420