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
538201-5383003N9RQywfAEUoKb6hjdrb8jnvNZC1GZxWBb1634.21901173010
538201-5383003MDdB1SyXAmEedMQMq9XYhnMMgctN1Da9e0-4270.9999966201
538201-5383003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1873.83635467-1362.40658505324350
538201-5383003GNapCBqo95T2jcLDY4imj7XJYmo3SuJrq0-1644.2180909801
538201-5383003G5JnaVeC1Dvu2QjgDnkuEdt2r14FmAeYS0-1069.8083064601
538201-5383003DDtTdtyd2j7pVDVWmfYmyzRQhyed3rZcQ4070.99999493010
538201-5383003DAyevG3U3teNw5JUBFgncus4AumWJSxFN0-199901
538201-5383003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2160.53552000040
538201-53830037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid2100-50041
538201-53830037P4zCWxbsexmNvd7CcRRE1YN1FyeC2GUA1031.56999831010
538201-53830036kHkefyhvpRypjCJ5QQWaWYS2o2V2gG4E1068.34819092010
538201-53830035VC37x3rBtqKSFqyW6bCdRgdPagV6YFyt0-1131.5700000001
538201-5383003422VtS7UtCvXYxoXMVp6eZupR252z85oC1873.89027177-1452.137476953331068
538201-5383001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281404.56030000-1495.5741035845
538201-5383001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5278.26559401-4305.1432438656183
538201-5383001MuTLhMonMMU2goXZFncbvkvMwB2zPDhum0.00480000-2431.1914243412
538201-5383001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g11791.86299701-10316.334878617974
538201-5383001J9NQ7ojfeieGFPyMRyFyKX92VRazwYUG31700010
538201-5383001J5E2vCAcE6wPwcT66Q5c3k1NN7tYyWhLw0-3211.9586775701
538201-5383001GuSxppM5dxZo4GmM77WLAHGCDjGZBMSqs1054.00876440-2.0995000032
538201-5383001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31107.59000000-944.690000004518
538201-53830015QLZa4FQr6eqP6im9cgHKBwXBQstXCRbY0-1052.0100000002
538201-53830014scL4VjDC4CyUHm8G6Qx67arff12fQTex1089.45147579-1107.5213757914145
538201-53830014EmRXKecHDbYsXCttG27whA6Huhevyrjd3201.95867530010
538201-53830013E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG1651.62389917-70011