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
533601-5337003PfzLvWb9LBBcDS8sCmU41t4YpBhkh3cf96104.25887435010
533601-5337003HZnEmQRka3GNxyLX5DZoz38RX4cbqexZd0-6154.2599224601
533601-5337003EViZcviTttSjaQeorEpZTEApjS9DT57jS0-3199.0511128601
533601-5337003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-3000.0030579601
533601-5337003BMEXWPGTRrAuAsP6HtWVWfvHj9C2RMKZQ0-1100.0010000001
533601-5337003BMEXQgHpSHhF6yzvjXzDFYW5RK27MNx68200-1101.3911483411
533601-53370038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
533601-53370037XLdwKB5gcoHxmYyb1jiv9iSez2oFj6vQ3195.75108781010
533601-5337001cuePbiLnrbJx2b9eXG5qj2DumCSAp1pz1034.89973105010
533601-5337001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3997.09391344-4995.1655652846184
533601-5337001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1211-98643
533601-5337001LqrMw5KSjHQHS6zFksM1TF7YRbZGE23i52000-1999.9000000021
533601-5337001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1031.59700000-1093.013000002119
533601-5337001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8628.71688404-6794.453892207463
533601-5337001KZTehiwFDpsNiXfPbw7mCg2NJYowSEJ290-1724.8999747001
533601-5337001K5pv63rag715mN2REYcfMbQs7RyukPuSK0-1000.0050480001
533601-5337001GcqkVWKBPWeceCWJ8yPvFEsQ8qMAVd8GA1999.89996090010
533601-5337001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91415.11761059-320.49163951548303
533601-5337001BaiGQ8j7GHdhsYxHuz5onvFyRppP9jvBf0-1999.9999890201
533601-53370017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2313.84670114-1949.8156181420123
533601-53370013S4vKBBTBzcJFJE9uZV83F3E3o2a712fZ1100010
533601-53370013MJaz82w6JX3iubdj3PpUFA72zaaLmVva2007.31996895010
533601-53370013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1050.12397023-863.4596027167
533601-53370012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P671.77385071-2671.066514401619