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
536701-5368003QwfBrjDVvsQ2C1auFMuunJQ6dbudkZGFu0-2948.7924257001
536701-5368003P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G0-5999.9998000001
536701-5368003NGM2EJ314RaQk6dmXJ16eferQi6wTsFoj4049.99922968010
536701-5368003MfMF2bt9pYTn7n7YUCndVt9zgVGLmmPqL0-5014.1794374102
536701-5368003MBuwhSfehRW39FC3wGEyGNCTnC35nvkaE2947.79049194010
536701-5368003LHG2dT6FJtLa9D7f5LrDBey7eeoGZng5B0-1340.1339993401
536701-5368003KgCnw7wGUbWf1xuXTskX5ne9dyhG5CbY80-2407.5739830001
536701-5368003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1310-1261.778012261089
536701-5368003JRWzALP5PnCYaCVXY5KTjchP3LWru1JQL0-1284.8472567101
536701-5368003HyXArQynYS92pViai2Y2TB2VW1qvhjTrF0-4749.9992697601
536701-5368003HB8Et1tTgh41TA3pwdVrBbj5TKqb7hBSb0-2041.7656964101
536701-5368003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy64001.54409789-1.5200531332
536701-5368003Fg7XkhUYgrK4PLgqrcK8n3QUKmT3Sz1hV2381.91648300010
536701-5368003EkZoAPx2fvdcizx5Zhpv8P3B8DRRdTVwp0-3072.1355530101
536701-5368003DvNAdYGxAGhuFYNmYjfTdrVhznzu7DHsc0-1540.1512282001
536701-5368003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3235.66596000-7000.0066547825
536701-5368003BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ18000020
536701-5368003BMEXQgHpSHhF6yzvjXzDFYW5RK27MNx680-1040.5950944901
536701-5368003BKaCpPkw2ghEYkCiWNT7YmEb372LD8rLs5969.14624838010
536701-5368003AUtcvcHcSbatdPLeNvoMVyi2KjjwDQhqH1926.27790372090
536701-53680038LbdP3L3VyJQwuVLFfzLkULm8VRFYiY5s0-2499.9996000001
536701-53680037hKAZ92itPdaRNEitThNehuUpSCmQsZkb1715.84671148-182.4577259612
536701-53680034Wk8n2fDhZ5FxHnEgTGCFFkRh6xXAKfG6823.21118000-1168.5071300011
536701-53680032KaegtnsbHFMwBXsot6ZgN3XRSiwnuUuJ0-2149.9222641301
536701-5368001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282229.99860000-2375.9981000055
536701-5368001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7340.16471035-7450.8267816276994
536701-5368001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1375.73200000-1345.768000003423
536701-5368001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g16709.23401825-18389.993958209983
536701-5368001JEcxKf3Xxs1RkzfvJ5bes3qmQ95eBrftx1599.99960000010
536701-5368001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1129.36322621-324.95569218348429
536701-5368001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91126.49016897-143.66311792338355
536701-5368001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11336.65674007-1150.0003824238
536701-5368001Akc86vMadCW15T3P4akB5ifEDkw8xw1fK1040.59409449010
536701-5368001ANhN1BShpPmoAEtmDHsUpVfjgHLSykYFt0-1158.3890579501
536701-5368001AEMcdg5Zia2L7fZzdbqrUHmEiv5iCSAo51138.38905108010
536701-53680017tAbBwU4Lfw1GQQYfDoJyd2JHJ7duVLkj1059.70407426010
536701-53680017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1279.25159367-999.4567456121168
536701-53680015kG5tNi9nK8BFkXeaHhMeVHtadGkrkH420-1097.8993661002
536701-53680014EZoTxgBtTpLFfNToajyW6QwYe9rywdno0-1109.7040946001
536701-53680012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P998.88095744-2219.664982452622