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
533501-5336003NT8s56KfbW5WrDwYQmtXxkb2qfkqSjVC21929.99972157010
533501-5336003EViZcviTttSjaQeorEpZTEApjS9DT57jS3199.05111286010
533501-5336003DqBdpSz6sSC8oYPKEqJdsYZfdumKow7z710290210
533501-5336003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1155.79689488-1153.7998775811
533501-5336003AHsmcqXA2qZizA3GbGF8H6iyy5hnLXVbF1400010
533501-533600395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1150010
533501-533600393Rk29h7ui5DJoJ4UDFBeFifxi3Xj7iTR0-3202.2511312301
533501-53360036i6K9yWQXaqxEqKitUeteC2BbG11hPzYt0-1949.9897409201
533501-53360032zUPogyWzTTx55487E4AnVDZmzPe6xK1X0-2431.9000000001
533501-5336001T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg8679.84869213010
533501-5336001QFEpEYHrszc5RaLe4UdRr7tmdcv2GfPAn2008.37530246010
533501-5336001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1050.28273714-1146.038626771518
533501-5336001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7014.08257324-5409.8464794559486
533501-5336001LqrMw5KSjHQHS6zFksM1TF7YRbZGE23i50-200002
533501-5336001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2887.20603359-3652.297431466078
533501-5336001KZTehiwFDpsNiXfPbw7mCg2NJYowSEJ291724.89997470010
533501-5336001JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg0-2787.1807616801
533501-5336001JEmwxihrmHw5gRwhN5si37Xd9w7xNMtrg1883.64730976010
533501-5336001G8FpdBHdMWUjPeWakjfssxyifs2hfVHT90-2008.3752093801
533501-5336001FtL5Ynk9y7WUEfy2mT3tKwpRHQyJrCNXJ1000-1000.0000407211
533501-5336001DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx2679.71219860-70011
533501-5336001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31061.99000000-119.40511900468
533501-53360019xG4i12hAh6Kd1pSGiJ1bKKank6beY69n0-3362.1587070801
533501-53360017QwYjQDTJ3woTRbBtkBoFVh9jPXHXjhod3342.15870254010
533501-53360016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-2235.9660000002
533501-53360014scL4VjDC4CyUHm8G6Qx67arff12fQTex1037.19202200-1062.0740220010147
533501-53360013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1119.06368037-1046.013089461213
533501-533600133wg6MnxHbpEyB4AmWKTeGgyZZhi26YXA0-1890.6473319701
533501-53360012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1651.39633388-1337.127222952114