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
538701-5388003PdZqJjhNgd1FFCn7Y6KjeQmkj2HVQgarF1000.77000546020
538701-5388003MB9G4Jk9PacTfRyQhbJNGBcUG3Ha7Maqq5800.76277458010
538701-5388003KmbHTX5G2heq91HYtMfiPKXSimi2J4YX40-5804.2572461901
538701-5388003HPf6eQy2qUYtp3nJ1NMuc1SxDbiRYpxPT4072.81999162010
538701-5388003F8niwdsDXfd1aC8yX6RG4qmkPDU2fTNT63570.99999155010
538701-5388003DvkTWz88ekATjo6GqggTsKNJeQDX1f4ic0-447001
538701-5388003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2545.23939051-3000.0021014732
538701-5388003ChiCWdXotownkore5tyFYuzRydYzrBmkB0.76578050-1177.8016958121
538701-5388003AJQSai426ebgQDD1mzByy6S1DXqYF5GaT4000010
538701-53880039WKPxHqvN6HPvhUWim5MZyQHqeazQMDx20-7688.1679240101
538701-53880037Q4v4v4JpvSsLQyojnMkLjtRxvPkDJgds0-3770.9999932401
538701-538800336HwVF5huWvAEJbiX8r6mBNAvdUcCUSQZ5794.25690016010
538701-5388001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4887.92510923-3317.8616807350272
538701-5388001LqrMw5KSjHQHS6zFksM1TF7YRbZGE23i52000010
538701-5388001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g12642.07870955-12219.763401338275
538701-5388001Kg8nKBwGSnU3kGkMVWegKbfrhZpF6mmrf3191.95867303010
538701-5388001E7B4Y7kTojCv3783vR58dWw6f2nWvmryq0-2479.3392592101
538701-5388001DgtHmx88DTfJEWZ8ZNdkXBqNWzLohQmdx2466.45921420010
538701-5388001D5XV5h9PXe6tXS8PfVM2GhXc5XuaYFvVM0-1843.6291849501
538701-5388001Atdgsqbo5x2mGJNYbULe8XQ5LH9qWuGzy0-2499.9999864801
538701-53880017sWRSmyQxTvMfZpQ66vykJ5Fj2E1Dce3p0-1499.9999105801
538701-53880017PMSi5wsiPV3ygSG1DpSVzdMVY9Lp8fxY1200-170012
538701-53880014EmRXKecHDbYsXCttG27whA6Huhevyrjd0-3201.9586753001
538701-53880013P9RjR2hKXeru7TPQbAK4nZRL4eusQfsS1837.62917819010