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
535701-535800bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1584.72752680-943.0620389778
535701-5358003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B12000030
535701-5358003Nwt19xDJSga1s9EVHc624khmyUNn1eu1A1540.23670925010
535701-5358003LW1sakL8ihE2nApkncTUYpLBi3cm8uxaS1058.94317410010
535701-5358003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1524.59566229-959.15703104210232
535701-5358003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV7440.73667264-13377.7823195552
535701-5358003EC6GCRBCbLGBTHL3xJNUeDeQMELmZsUcD11393.09937303-11394.0132264545
535701-5358003BMEXakeqehVhhpwCnuNwKwpcydZWazh4p0-1000.0002000001
535701-53580038Sh8KYHeqt2F5FhUBbpQ5Hsa3n6egqajY1117.69298997010
535701-53580037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2536.35293556-826.2031973411
535701-53580036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF0-1579.9990000001
535701-5358003422VtS7UtCvXYxoXMVp6eZupR252z85oC1532.30150008-1072.06743241224838
535701-53580033M48nqtaisMjmaEX8JGvyDiTqYrJs4e4x0-122502
535701-53580031jFNRocfooKnRiZ4vLSBtXvAfLcKxDfXz0-2540.2367176001
535701-5358001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5664.71986088-6385.9062745658490
535701-5358001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1316.49957728-1344.577330461622
535701-5358001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4114.75430676-2137.792401338572
535701-5358001JiafHdSPZbfaHA2oyMq4GbVJCgQvcJ2BL1687.07298031020
535701-5358001JcEdRq1u659uwtvfkaJka6HE1KhQyAZe60-3289.9586866501
535701-5358001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1050.14937893-1007.272681961111
535701-5358001Fve29ZYzuVM6mZVVFeEXKL3FCWmxEvuSx3221.95867984010
535701-5358001A8WYrNfSYbgTf5XJtnTftiQW4gLss3FS31083.04000000010
535701-53580018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1243.28387704-1207.523094091416
535701-53580017A16QmavnUfCW11DAApiJxp7ARnxN5pGX442.44515984-1735.984429911063
535701-535800155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd425.43820061-1083.0404648821