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
536901-5370003QtK1h4uyPBSRu2QxV8vMkJMGre7N8F14x0-2749.9999829101
536901-5370003QjVDkAEHVWGQtLKWsgV27L4atJPsXoNyQ1074.46800496010
536901-5370003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v0-600001
536901-5370003NtjEMnbnuxv1ftgZ6HfKtcH52LknKvRwF0-1373.6334438701
536901-5370003NBJWnpMrhxAwAYnRcjyqDRVcQ3mXUiBbF2499.99997550010
536901-5370003EykZyd58TgFv25yQjdsDGmJ7v6zJ6eRgA2666.19849880010
536901-5370003Eg38GZgyYi29RG6eaQFCDh9H7rHwRjo3s0-9478.1444464101
536901-5370003EEQWC9tjyicFG8kvCSbMou6F1hhtXv2Qu9430.14435286010
536901-5370003DWpaV67veAodtFsczW8FKiPjY3NeHzVTa1057.15541300010
536901-5370003DAKqNmqK9Aa9SB9js5CQig3E1tyL956s31206.33308259010
536901-5370003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3741.517230000100
536901-5370003CedF1n2HsdkeeLA7KEvA82TYKwWE8VCfE0-2269.2114690001
536901-5370003C7ZgvXd1kmvXwvWfKwBQyxCYsG2jYDctf0-1076.6562895601
536901-5370003BAKVmejRhwvXBmxgUfPZbXuVzt1TK4CsR0-1206.5851834301
536901-53700039YxcYLeSBj9K4GEQ7ksNMRnEtopScG4Zh1996.23544900010
536901-537000394akWqH9SLkf1PbH1672CzheQYHvXrCyR0-2700.0028038101
536901-53700036raYSA7Lqm6hr2imZg2XNn44Frk6n4Pwi1227.19833107010
536901-53700032szMxH9vRfKLdjWrrH3AsmBDGRQMknZcq1242.97044931010
536901-53700032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW66003.71264277-26.8718597854
536901-5370001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1023.76513664-999.7737470499
536901-5370001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4679.06168243-5162.8127074055683
536901-5370001N5dXKmSMNQmTQgMSVksUmy4keitFLrSob0-5837.2554657302
536901-5370001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7297.79456850-6915.568761256170
536901-5370001ERzyQP6iK5W4Y3CrqGFSgkSZd3nBKbUaN0-1034.7565346001
536901-5370001CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B5039.14625970-70011
536901-5370001AWdi9rDaTv28TwpxkDvAoNGW95q3nNjCR1203.75628900010
536901-53700017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1203.71712193-645.8614757116145
536901-53700012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P560.76884905-1289.297541722017