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
536501-5366003QicTkazTeq25MgRmoMr3rDP1G3mUUDUfi1275.37363707010
536501-5366003PBv4vvvJP35tycAGpx2m9LByHUU3TN3rU0-2313.0737830001
536501-5366003MfE18jDUiRfEuQN56QYosrUQwAVZkvRUN0-1275.8384684901
536501-5366003K551mznkL3DudLbCzJPR1cv8F15GgvSkv2999.99998780010
536501-5366003HyXArQynYS92pViai2Y2TB2VW1qvhjTrF4749.99926976010
536501-5366003CRuFZFv6iQa1DPNLfd6kZEt9DkYq5Lshe2147.63964065010
536501-5366003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1400.23060889-1398.0142019711
536501-536600395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1150010
536501-53660038DJ88GUf5NQwk43BZN7DtQXwfcKUrxabv0-5449.9993300001
536501-53660037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar0-1121.0030209602
536501-536600365GpiRFDwKdPvGPxS2QJKMPzjsXYFWM7s2620.16339574010
536501-53660035pVofjze4hMocaDr76umhdZcDRtAHzFMZ1047.48966002010
536501-53660035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW1105.04818915-2.5235374032
536501-53660034Su8NBWnQDvTb24Nd7waewoDCdTgZrR830-2628.1087650601
536501-53660034QKgwPZY6xbwHnvAfJXSjMHhWLjsJQEAd1259.99500000-609.99800000654
536501-536600337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi2.21951667-3148.9252160526
536501-53660032xApXQGyQTM39TAjaDye3D7o1mXM5NKNY0-322801
536501-53660032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9639-18771123
536501-53660031wWTFk5M1f8EU5Rc63rVLyykhLAkyJ23k1496.49430892010
536501-5366001QxCjUQDjdHvD5Pff1Kfo4c9rFkFddEMF1284.96706877-40.0000224011
536501-5366001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4747.05464126-4422.4831514454488
536501-5366001LAvYyFrKkarePVroyyWRjubmQFBjGg7Q0-1433.5468885801
536501-5366001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5271.61478081-4584.490816546665
536501-5366001K5boeFTyT8gjuBGssckKikBFxEM6RsCRs0-2503.4544109901
536501-5366001HDu2mDMr5bcgoGBty9Usmb8oH1rTDJxQ90-1000.0113000001
536501-5366001GVUgEpvMLLNDdDfffMkppQACG4ChP5rdp0-1354.9671135701
536501-5366001DJXeiyCWm6ue7pjYToU51iPiK7Z2oGmv2484.45432227010
536501-5366001A8WYrNfSYbgTf5XJtnTftiQW4gLss3FS30-1083.0400000001
536501-536600153arNwDABa5wYKijSLyVM7zAyJn6NYtAS1353.54686793010
536501-53660013S4vKBBTBzcJFJE9uZV83F3E3o2a712fZ0-110001