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
538901-5390003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B14000030
538901-5390003QwwMG6CsEVcTRDSHpYXsFarZXCEWssJjX0-3270.9999898601
538901-5390003QZQQUEEk2LNshvb7UcXGK2ci1CvcRCNrk0-1383.0396154601
538901-5390003P3n5q6HSej7PJM21nYZNrEcdqoh9d545M0-2520.1633658601
538901-5390003NiJbji7BJRYdGek5PBxb5ETJJqxzKpnNV0-2149.9999937001
538901-5390003N4XYUxE937MQsJgbn8KhhLHJKPzvbPjp12000010
538901-5390003KDXgQqYMTDuiGabU4awfWnrvZSq2PuDyr5784.25621905010
538901-5390003GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy62.13943249-4001.0629663023
538901-5390003DvTQUisQf5KnuuaiL44LoCx7pQPFEAEqs1075.12211543010
538901-5390003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3085.40443000080
538901-53900039pvSqfNcUosc8RGVWxyzKM3ny96a3uSkW0.74400177-4074.3629910416
538901-53900039JDH1QpUfTLaBe98tEUYZVwCdghsaJbWD2638.99998387010
538901-53900037v5JbA26XCYroby7B6RwrbJWtdHA8BL5A2419.66320816010
538901-53900037sPbFe8gx8qxDeJxBBBo9ttnBcKyoa3rt3151.89102442010
538901-53900037P4zCWxbsexmNvd7CcRRE1YN1FyeC2GUA0-1031.5699983101
538901-53900036yxqYEQaKnbPCYd49AUatX19bLCz1CxuM390-101013
538901-53900035AQRPMhke2q2KBnuSMf3NBNRoc5Y2DLhk900-135013
538901-53900034oZgWEpcst84xCqJSQT8MjWPKVqTB51ze0-1205.1505450001
538901-53900034m9ThnRvs78Xk4t8pqb5LTkcuF58yTMX30-3181.8910511401
538901-539000336HwVF5huWvAEJbiX8r6mBNAvdUcCUSQZ0-5794.2569001601
538901-53900032rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW62.39851391-6002.4673996437
538901-53900032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F52001.99399118-2167.5829136833
538901-5390001dKSAyDNVGQJ4VeYD77SiMX7y3o3ncLHU0-1999.9999864801
538901-5390001NkStgGfyVp7bnFX6uSAW4yXArz1mKByCE1499.99986281010
538901-5390001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5661.04178241-5032.63077791563100
538901-5390001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6723.05007652-7218.757559527769
538901-5390001Kg8nKBwGSnU3kGkMVWegKbfrhZpF6mmrf0-3191.9586730301
538901-5390001G6RmqmsLQxV7jzAiaVz7No8k1dev4rKXY1810.58568065010
538901-5390001Fbmdrbw7WCQRvwPfYRmqaYaDMLZhiUum10-1874.5244840001
538901-5390001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11716.76875876-420.00059117135
538901-5390001DdWoR6FFdFkshycUgq8fDY3jr8tvD3EW73181.95867076010
538901-53900017PMSi5wsiPV3ygSG1DpSVzdMVY9Lp8fxY500-200012
538901-53900012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1216.91198506-911.156788542617