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
539001-5391003MSRa6U7n37F52doqPiBuRFachFkPEuBiA7681.10169901010
539001-5391003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1605.14470000-3000.0014765121
539001-5391003BMEX4JFMhk7UYBKcNw7kgRqc6P6ACAaHi1024.61055451010
539001-53910039e9kSex6g1GztRVkbbs8sW2XS5BvPJUzG2238.99998049010
539001-53910039JDH1QpUfTLaBe98tEUYZVwCdghsaJbWD0-2638.9999838701
539001-53910036SbebWiuRwshWByZX67aK9R6XThW3FQgY3300010
539001-53910036S4my1XPT2ct2Xr4Toitona2Z9srSBxf90-7941.1017781101
539001-53910035ap1wiQ5wVzzXjKNu3SiaRpVEnWARd1G51204.84085336010
539001-53910035AQRPMhke2q2KBnuSMf3NBNRoc5Y2DLhk2000-100021
539001-53910033JeaBRmtgy3ZxuzAch3yCYPANQtproYix0-1206.2209542101
539001-539100336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU233.61017476-1200.0008604121
539001-5391001QCnKkLKisWVQLCNnkA4NWgmKqgzAvFdWR0-1238.2220000001
539001-5391001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5674.53796901-4971.26398581609103
539001-5391001MkDt6UC4MBhJGUmjfsREa6E9bKHwZHP4G0-240002
539001-5391001LqrMw5KSjHQHS6zFksM1TF7YRbZGE23i52000010
539001-5391001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g11851.24785619-11161.474448369290
539001-5391001JiafHdSPZbfaHA2oyMq4GbVJCgQvcJ2BL0-1024.6106434301
539001-5391001HtAuuUhYCo4nwU3yMAp14GcbforcudyjB400-135024
539001-5391001E1cRscSSvmg68rKTLQKKjmKJwR6rbFguu1067.01207827-93.4421663255
539001-5391001DdWoR6FFdFkshycUgq8fDY3jr8tvD3EW70-3181.9586707601
539001-5391001CTjAwvBqH8JVjAgPhxF9qUUpQ1B44rPMK3171.95864328010
539001-539100152qhHMzgcaHrYZcoRQqkaQ7VxaRfT9o74809.91755652-1009.9175565241
539001-53910013HjBwEiMiidUHJ4B9xWt9iek8HkQZ7yJz2000010
539001-53910012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1169.57952794-1054.160575781814