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
536001-5361003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G5999.99980000-0.0247722011
536001-5361003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-600001
536001-5361003DAyevG3U3teNw5JUBFgncus4AumWJSxFN2000020
536001-53610037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2452-1553.1368621012
536001-53610037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1296.26954786-699.9990000042
536001-53610037BMAwXWGJcnxzvyhzU1btp3thqbc1BjFd0-1349.9996000001
536001-53610035ZVa3duXu3m7bsRbtFGPh6PFpXGpVE7MS0-1420.5519131101
536001-53610033MCE7acCwmoCyKZiQ3xsRGhyFfj2zbJyi8003.40000000030
536001-53610032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C92176.00100000-1683.001000003124
536001-53610032KaegtnsbHFMwBXsot6ZgN3XRSiwnuUuJ2149.92226413010
536001-5361001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3945.66962829-5145.7647150648378
536001-5361001MUNbrnKxdxnGwGpHXZ4GsVs3RXEZgeFR10-1999.9992070601
536001-5361001LqrMw5KSjHQHS6zFksM1TF7YRbZGE23i50-1999.9998660601
536001-5361001Kr7C87K8uTD41iFLSSLBBetsu4WCsp89D0-6999.9890000003
536001-5361001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6801.46880543-4890.275210428968
536001-5361001KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk0-4498.9706838602
536001-5361001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr6000010
536001-5361001HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ0-750001
536001-5361001G9YnHwTHsYe7CHr5rsCLy7kU29sfzbkfy0-120002
536001-5361001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91107.09729807-144.77173672235372
536001-5361001FCT1QZJHdB5tKRJv8g5KmyETLrfUvTFH70-1129.9396000001
536001-5361001Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw3763.96087486-70011
536001-5361001DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy0-10687.5712136402
536001-5361001BzgPSvUKjkFihexHjh5RVzWwoj3UsoeWZ0-2249.9998656001
536001-53610017re6arapWbgWbr1wM93oHamoJ16eudia19928.79811592-25.1330988911
536001-536100168T1a3sT644Gr4jpiYf6j99nX1R2tgUkw2049.99983200010
536001-53610014MCJoQyL6rrRjQWzd1jn7jWB6pcAozsA11499.99999626010
536001-53610014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1024.26946962-1020.253060031113
536001-53610013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1659.37535140-1489.462887331918