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
535401-535500bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w852.24610819-1238.93139000105
535401-5355003MD1Et4112ddimKjgPDotWv3oM1HWjC5xo3000010
535401-5355003JL6FwvpGc1rensTJ1bjpP5YtxWUFLpLk80-13376.4367735801
535401-5355003J6bvWdTCGpSn6khokxb28DexinFpo6nSi150-101913
535401-5355003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV13376.47740893050
535401-5355003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1700.48454293-121.8263857911
535401-53550036ynQPf3aQ6CHNzovnedkpd1Cv7RYHmMYb0-2590.2367260501
535401-53550031jFNRocfooKnRiZ4vLSBtXvAfLcKxDfXz2540.23671760010
535401-5355001PFtrRjbq4aLfM7k4tyLZ3ZAuTsgLr6Q8Q1127.37695521-551.3809997047410
535401-5355001P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP0-1765.1021341802
535401-5355001NyqQuvxxJcs9yagyzVSh5gZ4AvUYKqnYU2549.99989920010
535401-5355001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4052.65876985-4609.02055298514107
535401-5355001MegA1GBQEkUYVXBRKbefnLRyE16shZHqy1824.99590000010
535401-5355001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1961.81049433-2525.783942534238
535401-5355001Jc6pqfQEoda9HwnEihXWc4gsdHb33xVSr0-2849.9999328001
535401-5355001FCT1QZJHdB5tKRJv8g5KmyETLrfUvTFH71129.93960000010
535401-5355001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1186.87996058-1308.634102801519
535401-53550017A16QmavnUfCW11DAApiJxp7ARnxN5pGX196.90411571-1021.7837684010183
535401-53550013s3zybAhDKnK1u51cTBiF3UJpFiK9YtNT0-1884.9960000001
535401-53550013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1307.40633360-1269.747817141719
535401-53550012rU7whLERNrkDb8bTe9VJJSKZvCXy7dj70-1116.7214233403