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
536801-5369003QtK1h4uyPBSRu2QxV8vMkJMGre7N8F14x2749.99998291010
536801-5369003NtjEMnbnuxv1ftgZ6HfKtcH52LknKvRwF1373.63344387010
536801-5369003MfBocfQg6KwcAB3dPDz4L5U2VDqYCrKPh2570.16338080010
536801-5369003Ke7cgbZF2VBQNQXja2zGF93kFZDtCoGxv0-1385.1362180101
536801-5369003Fg7XkhUYgrK4PLgqrcK8n3QUKmT3Sz1hV0-2381.9164830001
536801-5369003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3061.87402666-10000.0069498954
536801-5369003CedF1n2HsdkeeLA7KEvA82TYKwWE8VCfE2269.21146900010
536801-5369003BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ0-5000.0005000501
536801-5369003BMEX4JFMhk7UYBKcNw7kgRqc6P6ACAaHi999.99997231-1024.6108434311
536801-5369003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1113.20611163-1113.4260977911
536801-53690039HtpgpJUAWvTD3tdDTyE3HTZNnR7YkaXf10636.24308507020
536801-53690037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2393.33750969-1255.3407593011
536801-53690037hKAZ92itPdaRNEitThNehuUpSCmQsZkb0-1533.3889855201
536801-53690036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF100-1567.9985000011
536801-53690036JDUiCvtGEgbGgRh5YbCMyCXoLwPgjS1510094.55493582010
536801-536900365GpiRFDwKdPvGPxS2QJKMPzjsXYFWM7s0-2620.1633957401
536801-5369001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk812.06337714-1011.04684705911
536801-5369001NpP434NshAbbBoSKgwppBJDihDu86fgT70-300001
536801-5369001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5429.01342351-6157.2054743358872
536801-5369001N5dXKmSMNQmTQgMSVksUmy4keitFLrSob5837.25546573-0.2364599911
536801-5369001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2571.63600000-2601.600000006342
536801-5369001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g20187.44666226-18569.823097638155
536801-5369001JiafHdSPZbfaHA2oyMq4GbVJCgQvcJ2BL1024.61064343-100011
536801-5369001JEcxKf3Xxs1RkzfvJ5bes3qmQ95eBrftx0-1599.9996000001
536801-5369001H1HHMDgJT11XrZg9TRU7enooejhsG1fUk7364.34900858-70011
536801-5369001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1323.16951938-1300.779480221216
536801-5369001E7B4Y7kTojCv3783vR58dWw6f2nWvmryq2479.33925921010
536801-5369001DJXeiyCWm6ue7pjYToU51iPiK7Z2oGmv0-2484.4543222701
536801-5369001BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH530-8351.0730005701
536801-53690013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1481.26286546-1496.870031271618
536801-53690012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P597.45124205-1130.012503192217