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
534401-534500bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1002.33531198-458.2505880461
534401-5345003NpmCmUUdYQ6GGtbTxFxydmsarwrbSH4rt1920.00970638010
534401-5345003NT8s56KfbW5WrDwYQmtXxkb2qfkqSjVC210-1939.9996215722
534401-5345003KmbHTX5G2heq91HYtMfiPKXSimi2J4YX45804.25724619010
534401-5345003KTr7cQUcKWBvcsbzjzEKoPsvrxR7xZfsT0-2098.9980201201
534401-5345003HLkhMwANB8hjUvkkEYZjy8hZWJJbGdQy21052.07510494020
534401-5345003FbsGo2xQ69NmgyKb6EMC8An1XjWsuq9eN0-3185.1910611601
534401-5345003EfCQYEFAcsJoGhatjd9oXobLAy2pZ9d920-5904.2573042101
534401-5345003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1080.14779000010
534401-5345003Cd7YRRh7WkntrzgSwDBCaMhGF2zQjr3M40-1015.1825489901
534401-5345003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1297.94604865010
534401-53450037Fy1Dq29KbWWozbAZAuNPW5qjnU7DvWLh0-1171.6183200001
534401-53450036ynQPf3aQ6CHNzovnedkpd1Cv7RYHmMYb2590.23672605010
534401-53450036CQtwPjBQfDb5r7BH8zxxLvid2rb6VXkw1211.95375634010
534401-534500369RntNXg8GibnKVBSQ1UAN6eViFDGY6qP1080.99646395010
534401-53450034v1br3SKQATMmb1QFbo622mWe1sucUBQc1649.98500000040
534401-53450034m9ThnRvs78Xk4t8pqb5LTkcuF58yTMX33181.89105114010
534401-53450032cD3opDB1ieqS8MTWBy2TAC6peu8m4MD20-1712.9537746001
534401-53450032E4jhz2aC62YRUutG4r5vUvkXJcbyetKf0-2595.2367463301
534401-5345001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3734.78790297-5161.8290263049797
534401-5345001Lj1H9nfdFDFdRGrg5C7icWuK6A2EQ4R9V0-1079.2728872301
534401-5345001L5p4nmGX4Mfemv4EdzbvqEbN9ieVgCs8F1041.27287502010
534401-5345001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7481.23054127-6772.274723917180
534401-5345001JrtV5QTb6yjX51JartoYT8RTKSz1T2Pqq0-1327.6507155301
534401-5345001Gwz1HWCzVNCy3DHndeLJhXySiJNmz8ZAg0-1996.9997462601
534401-53450017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1035.91961909-1277.9301441018155
534401-53450015xnsDX695sxkr5sJgDp1QEvZjLoFUcaxx1325.90070942010