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
537801-5379003QBjTRGRMAG7RjmhP2vYfZZAfQDLwCFc913317.53953741010
537801-5379003Mu4wEm3BLi5389gND6FcrKBbVBwidcCaB651.55571907-4819.6519894711
537801-5379003MDdB1SyXAmEedMQMq9XYhnMMgctN1Da9e4270.99999662010
537801-5379003MBuwhSfehRW39FC3wGEyGNCTnC35nvkaE0-2947.7904919401
537801-5379003LeUauU2UjqEyyHmdEMLCyX8fTU4FYVhC80-300001
537801-5379003EY3w9Df55EfnvGN9wEgKer5yy9MnzTVNB2912.79049027010
537801-5379003ESCBKiSZnEF219k7fWzmGcrzqfvFuU8ED1986.24920000-1023.5726000072
537801-5379003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5339.408940000110
537801-5379003CUeJMvyj8ytE63pmwSBSwui2s6FJhcjfH0-4470.9999983101
537801-5379003Bkd9mrxG72xQQYeknRoKdCEtkqiNxgoiH4819.65048947-63.4433200011
537801-5379003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1140.05322008-1142.3953955411
537801-5379003A9avXCtLXbpVsXdY9fXsA5x7TowfYFs7X0-7946.6018572601
537801-53790039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW3999.99980000-1.5121533511
537801-53790036nqPPBYGDecvwbajvZ911UEdz4N9i3YeQ0-400001
537801-53790036S4my1XPT2ct2Xr4Toitona2Z9srSBxf97941.10177811010
537801-53790034kB2BFnzs2BzM1Dbu7WEhCCoLBNioM1Wb2998.79993654010
537801-53790034SemE9thjcRYBi8M9axpnorZaqPnonEES1086.91000000-80042
537801-53790033PepF5sYUX1nEG59WpB3us9RELNbSbY8Q0-3318.4396008701
537801-53790032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9540.30678931-1091.206789311218
537801-5379001PJhgffgZdK94iqm6Gygfxd2DDXeHhSECQ5000050
537801-5379001NyqGH4NQqefpDZDcARvAdSMX9CHYg8HYm2000020
537801-5379001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28598.09850000-1600.3666270823
537801-5379001NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG1768.42981630-70011
537801-5379001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5480.02044437-5583.8822463361785
537801-5379001MsVxPhKYj72m8PjLJtHnJVkC1yAp2MNd0-1103.8755731101
537801-5379001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g15550.16758865-11156.744049089962
537801-5379001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1187.56601909-1039.92717646261482
537801-5379001HQokTY7dy3pbs7kr7SZvBAvsCYA6z66NV1959.88956143-1909.8895614352
537801-5379001HLHgCTeKQcYddFZy6x7aYJaysgGyGFfg20-1504.9951872301
537801-5379001G6eCssdYWkMmcGRF9kVLzPTpE5aaXzhxW0-6043.9993807601
537801-53790019dYAceXogkQLG8cxPmzeLewaiuW8KndRy4743.85883034050
537801-53790018qrXaiar3Q3iuWptu8uac3Cdit6p5Qni65843.99929571010
537801-53790018E7wcufr1v3fcHWV1XG7LCYHo51VhUHZh0-11589.8283779301
537801-53790017A16QmavnUfCW11DAApiJxp7ARnxN5pGX469.70475217-1770.2654572213161
537801-53790016w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj4063.70903055-70011
537801-53790015B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo0-2836.5862523601
537801-53790013BCMZxdc3xeJPqTE5ELZwKmsC4GoQrtop1077.64415382010
537801-53790012rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF0-4156.7426188401