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
533901-5340003PfRocmsgry1Pw7j8RAakuq6AbTyhsxmDi0-1234.9178281901
533901-5340003L5PEkawtnEqpZmpTQ1tFZpgHixFxJFvWR0-1655.4009488901
533901-5340003KFyHWgqbMc5DvFR7FS2is9yCgPbmChp3X1222.91775934010
533901-5340003KC2DvKHg1mjiPEZDAn1RgiMPnB8qNpq65698.03816030-3400.0000228623
533901-5340003JeNHCbRqARxQodvoEPMnQDoQh9xTBjMSW3000010
533901-5340003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1864.13046252-1567.91082142305390
533901-5340003EfCQYEFAcsJoGhatjd9oXobLAy2pZ9d925904.25730421010
533901-5340003EWYiUoEikcigTqiHWKu32NmPoNwGbhbRc0-2112.9537796401
533901-5340003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3278.31623000-4000.0042636642
533901-5340003BiLUccNhveHycWjn7akemZka5Hd7tZyS50-250001
533901-5340003BMEXDunt7bsbJ2x6WU8BPZrSNwn6Mr4cg66-1000.0010000011
533901-5340003AN2Fridsa6B6pfRtssR7wC8NrLxERz4Yb0-6014.2578270101
533901-5340003422VtS7UtCvXYxoXMVp6eZupR252z85oC2067.66469579-1430.67157587385669
533901-53400032cD3opDB1ieqS8MTWBy2TAC6peu8m4MD21712.95377460010
533901-53400032E4jhz2aC62YRUutG4r5vUvkXJcbyetKf2595.23674633010
533901-53400031tc9Xmf3CT1EWDJ1xou21aH58VtjjZPCb1654.53535226010
533901-53400031of7WtAHUYG5CE4pJCJLSXCT58EUFDHo70-2602.2367546801
533901-53400031mKHNJ8DvDCmaMNvSm4mr66viLqn4S1fL356-1420.7031507623
533901-5340001dKSAyDNVGQJ4VeYD77SiMX7y3o3ncLHU1999.99998648010
533901-5340001Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu6951.18805480020
533901-5340001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s1689.79148080-3899.4759058619377
533901-5340001M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn30-7168.8869850401
533901-5340001LqrMw5KSjHQHS6zFksM1TF7YRbZGE23i52000-400012
533901-5340001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10618.97347365-10460.067911596469
533901-5340001F86J5G9V6ehK6ixJmgMfrBU3p2w8YAm9X2000020
533901-5340001BaN1cUE6uuZ1PqMvCEMZt5mkapCm7KihP1199.99960000010
533901-5340001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs3418.70000000-1253.800000001212
533901-53400017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3734.01612003-872.3155342618107
533901-53400012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1496.74562842-5466.465119013123