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
536601-536700bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w421.00732982-1229.8576727384
536601-536700bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1017.51214147-1006.56006897105395
536601-5367003QwfBrjDVvsQ2C1auFMuunJQ6dbudkZGFu2948.79242570010
536601-5367003Pgb9NdUVvHTSuZqb8JLDKqEFEpu2HhHAF0-2948.7931375101
536601-5367003KgCnw7wGUbWf1xuXTskX5ne9dyhG5CbY82407.57398300010
536601-5367003HB8Et1tTgh41TA3pwdVrBbj5TKqb7hBSb2041.76569641010
536601-5367003HAWnWqBRBHLeScibq3uHdoPD3hLGwJGQM1168.89994600010
536601-5367003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2112.05247000070
536601-5367003CwmjQcPqekXmRK1ugvT1CnHVkUu8cEPRR9999.94974996010
536601-5367003CRuFZFv6iQa1DPNLfd6kZEt9DkYq5Lshe0-2147.6396406501
536601-536700395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN0-115001
536601-53670036D9Cjg3kepgopFryaYvF3Q4qRCn6YMUqC0-109502
536601-53670035pVofjze4hMocaDr76umhdZcDRtAHzFMZ0-1047.4896600201
536601-53670035eJaFQqjF16cQut5ZQqgDvGoAjNDxTaoC10000.06979624-10000.1697962412
536601-53670032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91280-6862014
536601-53670031wWTFk5M1f8EU5Rc63rVLyykhLAkyJ23k0-1496.4943089201
536601-5367001QxCjUQDjdHvD5Pff1Kfo4c9rFkFddEMF0-1244.9670463701
536601-5367001QGkqGDUA3rMnAuoJpPRkoNHEUkk781KsD1184.96693437010
536601-5367001NaFiF4kd2GbDVEJMyxii3nEC53fSYyj5v0-6093.9994011001
536601-5367001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6490.65300338-8925.5341953970796
536601-5367001NBBLAPLE4Ujur2ZHPmnFNyLqyCLMg446k1322.86802278010
536601-5367001N52wHoVR79PMDishab2XmRHsbekCdGquK751.86856259-1279.1936600315058
536601-5367001MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ0-2081.0682006701
536601-5367001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g11026.38785075-11407.376768497392
536601-5367001JevQLpYsKAt2STFZWmQ8TTAfjSC8RTGdJ0-5000.0687386601
536601-5367001G6eCssdYWkMmcGRF9kVLzPTpE5aaXzhxW6043.99938076010
536601-53670015xnsDX695sxkr5sJgDp1QEvZjLoFUcaxx0-1325.9007094201
536601-53670015kG5tNi9nK8BFkXeaHhMeVHtadGkrkH421097.89936610010
536601-5367001494KLjiYyUKawJJAQ9MuTDG9DDMxFiahC0-5000.0014516601
536601-53670012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1989.08046662-1287.938019522720