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
535801-5359003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp657.63188284-1123.63193944229437
535801-5359003HfFd4K5YMMTtYmbKaqcsL34zuWPrRqKza0-8429.1986979001
535801-5359003FhtVDtv49kSvy9hnjYX1JatKBmuto66j11483.03962414010
535801-5359003EP4xyWmB8u6ZDmMQHFv1oYPEETUjwMrQV5.45686946-7444.8375961347
535801-5359003DdKJnWyLDHFdZpPoPWQFzNNBkNSL6oyUz0-1208.4779787201
535801-5359003BAKVmejRhwvXBmxgUfPZbXuVzt1TK4CsR1206.58518343010
535801-5359003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1030.99559611-1031.9728394311
535801-5359003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek6642.69581313-3.8174066843
535801-53590038Sh8KYHeqt2F5FhUBbpQ5Hsa3n6egqajY0-1117.6929899701
535801-53590038LbdP3L3VyJQwuVLFfzLkULm8VRFYiY5s2499.99960000010
535801-53590037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar0-1288.3279063601
535801-53590034RkccPDcmbBQDhw6kmvJpnzJ2mZs8nimR8188.16802485010
535801-5359003422VtS7UtCvXYxoXMVp6eZupR252z85oC1065.52264753-736.52894283408639
535801-535900341vxYZYkVP4dZki3eeEVhqKdqx2HZHcxr0-1718.0296587601
535801-5359001rqgcimLDrxhoEHtKUiPCh2fMtXm5Xp2v0-1188.3890648201
535801-5359001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281050-1042.6430000023
535801-5359001NNe3uvQGT7px5f65t2r8c1EATSyM5jAXb0-1300.0954967201
535801-5359001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5803.86053612-5874.3884190057393
535801-5359001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp809-136034
535801-5359001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2164.90115169-3926.229354066170
535801-5359001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1017.17272642-1074.07735460313425
535801-5359001BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo0-3012.8575363801
535801-5359001ANhN1BShpPmoAEtmDHsUpVfjgHLSykYFt1158.38905795010
535801-53590017JWz9PtghmFf1FC821HkDrSe3MZkpAg1y1100.09548527010
535801-53590013HJR2TgK5pbKs6trNCKKZXYjM852x9jis1819.03964284010