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
537101-5372003QjVDkAEHVWGQtLKWsgV27L4atJPsXoNyQ0-1074.4680049601
537101-5372003PaLzqL1t3bbyCNkAV5Q4Q28RuXRLZrJdZ0-1442.3820670301
537101-5372003MtCDXvTgX8JwyJe4neWW6GDH6YeTUcmHx1071.29842186010
537101-5372003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1568.310600000100
537101-5372003CGPv5v8groi33b4E246hAYiHfhAmmwRWA1442.77186900010
537101-5372003C4QSQZmETu6EkP88uJUmPbHbV9ChEb94j0-1276.8561869501
537101-5372003BSQyATqdkBShco8ofiZJWM2mx9JMHeJoc0-1946.0729940501
537101-5372003BKaCpPkw2ghEYkCiWNT7YmEb372LD8rLs0-5969.1462483801
537101-53720037sW6HDM6BLd7icE8Rp4UknRLhzLfFjHfi3710.82517293010
537101-53720036JDUiCvtGEgbGgRh5YbCMyCXoLwPgjS150-10094.5549358201
537101-53720035VC37x3rBtqKSFqyW6bCdRgdPagV6YFyt4539010
537101-5372003422VtS7UtCvXYxoXMVp6eZupR252z85oC1014.01599244-578.81347024146772
537101-53720032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9491-1085915
537101-53720031wnEwZZR7rwShwiRSjKuuKM6oQY9g2DWd1442.37205033010
537101-5372001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA7843.10699823-0.0002005631
537101-5372001shYmf9v9SGMRxE5r62pvpArtrpPL3jsE12411.53261032-12352.8760060521
537101-5372001NK3A9gsKJWFp8ZNYHpX3Gt6hYwZ8UJX1d3000010
537101-5372001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5300.60960812-4589.1746172662382
537101-5372001MsVxPhKYj72m8PjLJtHnJVkC1yAp2MNd1103.87557311010
537101-5372001Lj5eBSLy6XLgdnZXhuHytE9f9ie48MFDm0-1854.6472375601
537101-5372001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4532.30520888-3689.837755436060
537101-5372001G9EAgcXFSsxaVBTpk6Sird7ryt5w6bxdZ0-110003
537101-5372001CMbVZV7xbAiFFauuAf3tgZRhwLKXmMUZL0.00001000-3000.0000100011
537101-537200145kj4dpJP7UuLM9psDvevvLxB5FPKFk7z1853.64722861010
537101-53720012o1v7DaAMHtGDWHwNaDHDYJd1NgmJHVbE0-1199.9998347401