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
539201-539300bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k477.09004150-1174.4433642422
539201-5393003R247AjabrK36Ds3pY11UmXR7SLhR6NVwY1030.01000000-100.01000000112
539201-5393003PEJqaeJpjCbfFL6ThN6xvysgZpyKu1anu5684.25610351010
539201-5393003L6Z2KGTDQpKZzyoeo7PjkAjxasVNGYZo91438.99997373010
539201-5393003KDXgQqYMTDuiGabU4awfWnrvZSq2PuDyr0-5784.2562190501
539201-5393003JZLvW7f7c1gHwUQDoQuGo8UseA4Dd5UiL3972.81996800010
539201-5393003HPf6eQy2qUYtp3nJ1NMuc1SxDbiRYpxPT0-4072.8199916201
539201-5393003HDkBL3bXAxYPHmjcWbbjAY8EsPPAZxX8Z1409.13066942010
539201-5393003GveZjehmbzRcmw1jtj39Td7HAyEdMLKz60-2249.9999736901
539201-5393003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5223.349390000120
539201-5393003BAq4aStVBttQRq6L8dyoHWfWspssghJtx0-1815.5886725901
539201-53930038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
539201-53930034qikD52G2z3BGh3uqU3qv3toqfCboeN9f0-1638.9999754201
539201-5393001Q2ynuWWhtAd6UgrongB669SMktWmztfqg1691.23326031-843.91912426361
539201-5393001NyqGH4NQqefpDZDcARvAdSMX9CHYg8HYm0-5863.6210901101
539201-5393001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5446.19802650-5447.2824859353487
539201-5393001KsUXEEstCKRQcnufLF2dFxnKRNqkBLi6K1831.62914594010
539201-5393001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7794.43841997-9485.8824560681104
539201-53930017PMSi5wsiPV3ygSG1DpSVzdMVY9Lp8fxY500-210012
539201-53930016CCZHtjTH4GppotnBvwhkoYXtXaSKTzmQ3658.67128147040
539201-539300155fzsEBHy9Ri2bMQ8uuuR3tv1YzcDywd40-1095.1801497301
539201-53930013P9RjR2hKXeru7TPQbAK4nZRL4eusQfsS0-1837.6291781901