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
535901-5360003QbVRMyMtGkMc8ZUNtBaE21A5pPZv5cp2X1650.83847851010
535901-5360003QDrh8BtaMKPRSPcegrVDQx415Xd8Fsjhd0-1949.9974005501
535901-5360003PaLzqL1t3bbyCNkAV5Q4Q28RuXRLZrJdZ1442.38206703010
535901-5360003NSHi2gUY7jiA318C1oEef8PP31vyTcheC0-1249.8972740301
535901-5360003NH4bBJ1B9bN8J3ZFWMxatE5gscD92AUH60-1021.6082461201
535901-5360003N9an8wv4SYi3FVXs3xR5k2AqXeNZiw2mf15499.88148906010
535901-5360003M74evdPaSfiRa4k8fCaYdSwZXnaqJwNpt1211.03550873010
535901-5360003FH8jRpjQyo212aYz6UdbiLe6E5e8VVaHN2727.36476900010
535901-5360003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-3000.0019222901
535901-5360003BmwCJDwK6dfVDT5n6GTLPEt7iyu7uMP9t0-1600.2972590601
535901-5360003AX7T8fd6F2LsZyPdk6e6M1ddbzd5ZPbek1.17208814-6640.2906844513
535901-5360003ABeRqXFo7MfRMiczHt5tJDASfYTrYNhdr0-1652.7075126101
535901-5360003A73qTgQb6fJdCg1SZFoAWjHet63ksDfJo189-281911
535901-53600039VSZVTwLTuLMEtikfrwyhJFskbRf2c5Wz0-4149.9972059201
535901-53600038mQDUkHpjcSRdTwKgtpeh3Quxs2j2tQfM0-3949.9872124101
535901-53600038KkkbwtbHAbkbJur3bCC7fCwBScsc2X7C0-1462.3820904101
535901-53600037BMAwXWGJcnxzvyhzU1btp3thqbc1BjFd1349.99960000010
535901-53600035ZVa3duXu3m7bsRbtFGPh6PFpXGpVE7MS1420.55191311010
535901-53600034NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV94639.12765989-4640.5156780813
535901-536000337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi3046.37967149-2.3137809653
535901-5360001Pd9hAGLXEEABAMs8zqrSKeNsrSXG1DfcD90-1286.1329260311
535901-5360001PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk6.66566763-4690.5099435913
535901-5360001NyqQuvxxJcs9yagyzVSh5gZ4AvUYKqnYU0-2549.9998992001
535901-5360001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281022.18000000-1072.1800000023
535901-5360001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5453.28406252-5471.7381652956984
535901-5360001N52wHoVR79PMDishab2XmRHsbekCdGquK1421.93409087-650.3738467415042
535901-5360001LqrMw5KSjHQHS6zFksM1TF7YRbZGE23i51999.99986606010
535901-5360001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4920.02270408-4430.299878289260
535901-5360001KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk4498.97068386010
535901-5360001K3P9X1Sr8fFT2DN6gpGnbwvNCthY1J8Ai1620.90170807010
535901-5360001JzGwxYbry4uHLSGFNqm1cXEaNZ8V58ebZ3235.99977480010
535901-5360001HnH2Ah63ird8nEki1xEJXrtKb62n8efNG1283.45763710-1282.2595624021
535901-5360001G9YnHwTHsYe7CHr5rsCLy7kU29sfzbkfy2000-80031
535901-5360001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm12165.18955913-580.0001360126
535901-5360001DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy10687.57121364010
535901-5360001CttsJuVdB426vqBgEWPfoCZ6GBZX8TZDX1061.28592852010
535901-5360001CJLQeaenf9VSj6iDK3ynSKR1n14b9KuBK0-1999.8058157301
535901-5360001BzgPSvUKjkFihexHjh5RVzWwoj3UsoeWZ2249.99986560010
535901-53600018jPaLimDc8vgCQwns3bacChjuxjvNv9x43000-1999.9000000031
535901-53600017JWz9PtghmFf1FC821HkDrSe3MZkpAg1y0-1100.0954852701
535901-53600016CRubfNgSejBfFeu772kST5ynU4jd6H8U0-3248.9998652001
535901-536000159LkozGEbLifkQ6rzm3mVf9uxuu2vDKm50-1622.6140142201
535901-53600013HJR2TgK5pbKs6trNCKKZXYjM852x9jis0-1819.0396428402
535901-53600012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1099.55463679-277.968941971813