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
537701-5378003QXFTvWC5GefQAwbibzrSg2dqeFkksa6yA5000010
537701-5378003N55qiu612hhRwWMzwcyrUH1m9hATKYGYi5000010
537701-5378003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4365.20671000-15000.00232690111
537701-5378003BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ7000010
537701-53780037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2156.57358908010
537701-53780037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid575.10800000-1599.9995000023
537701-53780036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF399.99900000-1729.99850000221
537701-53780032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91189.69399784-588.793997842115
537701-5378001NjDkzqXL27SaJPuEYSE4XapbAJBgb7Wwz1000.00377087010
537701-5378001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281731.07034593-1167.0699459344
537701-5378001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10075.00611046-4994.0865696755174
537701-5378001MLL7nN197nvRhTRbpe2xkkpRW8kPop2SV1949.99979840010
537701-5378001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g24464.21002231-23601.484832369157
537701-5378001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc0-440004
537701-5378001FSUf3kzW3w1ZarBiWftMePDG8mbXzjvAr2179.83655938010
537701-5378001EBbckGFMgNeeRVwpUYonoxfuyuHQ4y6uh1899.99996640010
537701-5378001CqCgVgMZ6TKgcVtVCCmCX4mtnLSfkEGPe1847.64720677010
537701-53780019kmGmScy5NT9ymkMBFmSEa5MpVFyTGB252799.99989920010
537701-53780018Wr5bcL5XkuT1pqUwBntvQeW9rNBU96QJ0-2899.9999328001
537701-53780018Jss2BP5XBbyP65osLrGpJzWB1CK8iUhm0-2181.8365661601
537701-537800168T1a3sT644Gr4jpiYf6j99nX1R2tgUkw0-2049.9998320001
537701-53780015hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb0-2547.7183925501
537701-53780015WM5YLyXhborHWNXJ34iahp5vggTB44Ez1055010
537701-537800145kj4dpJP7UuLM9psDvevvLxB5FPKFk7z0-1853.6472286101