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
538801-538900bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1160.54413766-398.1745045922
538801-5389003QwwMG6CsEVcTRDSHpYXsFarZXCEWssJjX3270.99998986010
538801-5389003QZQQUEEk2LNshvb7UcXGK2ci1CvcRCNrk1383.03961546010
538801-5389003HAWnWqBRBHLeScibq3uHdoPD3hLGwJGQM0-1168.8999460001
538801-5389003FhtVDtv49kSvy9hnjYX1JatKBmuto66j10-1483.0396241401
538801-5389003F8niwdsDXfd1aC8yX6RG4qmkPDU2fTNT60-3570.9999915501
538801-5389003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1031.08864000030
538801-5389003BAq4aStVBttQRq6L8dyoHWfWspssghJtx1815.58867259010
538801-53890037E7w3yi7DAEoWS2Z1w11d8FZc8LBe359n1362.94780000010
538801-53890036yxqYEQaKnbPCYd49AUatX19bLCz1CxuM1010-20031
538801-53890036D9Cjg3kepgopFryaYvF3Q4qRCn6YMUqC0-1369.0574000001
538801-53890034oZgWEpcst84xCqJSQT8MjWPKVqTB51ze1205.15054500010
538801-53890032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9935.22661515-1082.226615151720
538801-5389001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5953.28638284-5311.4527137755694
538801-5389001LqrMw5KSjHQHS6zFksM1TF7YRbZGE23i50-200001
538801-5389001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3925.23500860-4276.105651986955
538801-5389001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1234.38919778-1306.105176151519
538801-5389001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1200.93669935-1244.619394391316
538801-5389001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1800-100053
538801-5389001AiN7xzvG13fduJ5ZDyk9uzKhJxQp3JYs31168.10000000-833.200000004616
538801-53890019db74byS65R9FRhud3X34wKkSd9ZzQ1fX2911.92835636-70011
538801-53890018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1022.81124392-890.348411111516
538801-53890017PMSi5wsiPV3ygSG1DpSVzdMVY9Lp8fxY1500010
538801-53890014scL4VjDC4CyUHm8G6Qx67arff12fQTex1187.76172900-1168.1319090013546
538801-53890014LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr20-3693.5856256802
538801-53890013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1307.29860027-1307.817245431415