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
534801-5349003PhLwHa7S97Lsr18EKaQBkAYtjNENqAF1E0-1169.8106522901
534801-5349003MfMF2bt9pYTn7n7YUCndVt9zgVGLmmPqL5014.17942964010
534801-5349003LTSjVSZ7DsYujUtLrfk1R1xQiFJwUmvAT0-250001
534801-5349003L5xPq475jivy24N8VdwFRNkXRaYF5qM1D1213.47802952010
534801-5349003GQEVUaXVBf5pmmTJyJimabZGWSCaRiEPS2500010
534801-5349003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4412.96885000-7000.0052615633
534801-5349003BdpXEdcnHnvg5rvdXiGyewTjJjMk61v3D0-1217.4780804201
534801-5349001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28644.72300000-1127.1800000053
534801-5349001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s12112.51222969-4427.6167387460095
534801-5349001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g19011.47323122-18045.860996417272
534801-5349001Fehww3d7pBDzUM8Lp14TZcUuJUdPvAywe2405.34529127030
534801-5349001EbpduYnbWw2hzw9kcLfA5PeKGJ6CHyrFv0-1550.2995000001
534801-5349001DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx0-2763.3096310102
534801-5349001DAaQsr14LbNZEThaExgWDixx85fQsFFS77886.10697112010
534801-5349001BtP4eYJrPtSXhph4YZJmopNTKL6DfFWii3299.95868892010
534801-5349001BC7ot5XLAfpL8tcCzwm1V6z49HCcPrAAC1860.64724337010
534801-53490019JK42EVP192PXwxiektEu7CT5PfersA1X1407.15026900010
534801-53490018fHQK9837Xb8ZWbuWZmKY6cvJaCzpfiKf0-1870.6472885701
534801-53490018bWM5xEGXV2hAwZebNEBtBKFD9fwhFk3V0-3311.9586934601
534801-53490015Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm1192.84706922-492.8470692211
534801-53490013biRw26BpajFGTTf72U66j9qFo9ZpKkSp0-1160.6535657501
534801-534900133QZPuoDjF82dHDRuD9F6rSP49VFK8vqd0-7891.1069894401
534801-53490012o6jfHbddqmkUtFpxpbQWajZdNAasb6eX0-1452.1502879601
534801-53490012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1015.83134339-1197.202978591513