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
533701-5338003PfzLvWb9LBBcDS8sCmU41t4YpBhkh3cf90-6104.2588743501
533701-5338003NosEASaeb2PdF1mUerxc8K3rDiJHAdLCx6079.25835055010
533701-5338003JRWzALP5PnCYaCVXY5KTjchP3LWru1JQL1284.84725671010
533701-5338003DvNAdYGxAGhuFYNmYjfTdrVhznzu7DHsc1540.15122820010
533701-533800395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-115001
533701-53380038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ672002020
533701-53380032xApXQGyQTM39TAjaDye3D7o1mXM5NKNY3228010
533701-5338001cuePbiLnrbJx2b9eXG5qj2DumCSAp1pz0-1034.8997310501
533701-5338001T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg0-7979.8486921301
533701-5338001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3841.86554858-6037.9249931344497
533701-5338001M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn37885.39896699-70021
533701-5338001LqrMw5KSjHQHS6zFksM1TF7YRbZGE23i52000-0.1000000011
533701-5338001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4646.22193700-6631.555214387878
533701-5338001JEmwxihrmHw5gRwhN5si37Xd9w7xNMtrg0-1883.6473097601
533701-5338001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1429.47938904-1384.330745051111
533701-5338001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF1400.53763175-1300.5376317594
533701-5338001DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx0-1979.7121986001
533701-5338001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31009.30000000-960.29999500318
533701-53380018gK2qLmGdxtpVsvrhqPaPrReG7YiSUEho0-1999.9999113701
533701-53380018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1407.80956863-1214.86328679109
533701-53380016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-1051.9770600001
533701-53380016CwLC1FavHB2tWnknFLTHwR4JGDUGaXnp0-1900.1173154801
533701-53380015cE86wjNaZ1oyFGoA3jbX6V3YgCuPg55E1878.64729857010
533701-53380014scL4VjDC4CyUHm8G6Qx67arff12fQTex1012.94082400-1011.565924008932
533701-53380014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1904.22061089-1853.163524691312
533701-53380013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2208.36338968-2490.455898391722
533701-53380012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1577.70187759-523.332153791913