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
538101-5382003QCu71kjuaitx9i5CuqZioCERyjGZaBLLm1410.26040000010
538101-5382003NBJWnpMrhxAwAYnRcjyqDRVcQ3mXUiBbF0-2499.9999755001
538101-5382003GveZjehmbzRcmw1jtj39Td7HAyEdMLKz62249.99997369010
538101-5382003DAKqNmqK9Aa9SB9js5CQig3E1tyL956s30-1206.3330825901
538101-5382003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2545.56015000-10000.0023274931
538101-53820036D9Cjg3kepgopFryaYvF3Q4qRCn6YMUqC145.44420000-1510.4442000011
538101-53820035Sr8veMauPrkLBZRJTHJH333QF5UfyTpW1.24878309-1104.3167109312
538101-53820033JeaBRmtgy3ZxuzAch3yCYPANQtproYix1206.22095421010
538101-5382001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA0-5428.1109145503
538101-5382001PbcRPLGstuRcF28hwnE5CqdhnJptcNG7N1320.61206826010
538101-5382001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3816.25302102-3716.7399847152088
538101-5382001MuTLhMonMMU2goXZFncbvkvMwB2zPDhum2431.19142434010
538101-5382001MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe0-2511.8149037301
538101-5382001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g18043.68715046-15485.431677207946
538101-5382001Jekm8ZswQmDhLFMp9cuYb1Kcq26riFp6m5441.80102880-37.733260331731
538101-5382001Gjv8jbCy6ZmW36QBCtBaxZ81BBSGT8MxF0-1486.2148883601
538101-5382001D5XV5h9PXe6tXS8PfVM2GhXc5XuaYFvVM1843.62918495010
538101-5382001CqCgVgMZ6TKgcVtVCCmCX4mtnLSfkEGPe0-1847.6472067701
538101-5382001ADZ2RTjMmQfDbgRbVuZKicU9jUeAX7gQp0-1321.6120740301
538101-53820018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU110000010
538101-53820015WM5YLyXhborHWNXJ34iahp5vggTB44Ez0-105501
538101-53820013MJaz82w6JX3iubdj3PpUFA72zaaLmVva0-2007.3199689501