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
553401-5535003QjykJEHL4ywCks5ijyu1inQoc5Jd3tanF1954.87295255010
553401-5535003NkVEg3L7BYxYZxgnqvNRvgxaSUDU4Mr4r0-1355.6971927001
553401-5535003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-1088801
553401-5535003Lod2Y4LzxAY8sj7mNA5sCK6LM5jgPnwLM1686.14747304010
553401-5535003LM2heiGRJVWn3P7ND3NeNdfusMSS5Lrqs4092.18294146010
553401-5535003Hr5oeJjetQYXN5yTKo7TNUkok8cyYsLqJ1371.51454671010
553401-5535003Hdq3XnEhDCpFrhEuxsQiXH7UCMrX729Zh0-4104.3455245301
553401-5535003GyLkW4khyi3NfdFyymhihN1FcumWZxpHb0-1688.0813908901
553401-55350039a26WRp7GMD4YnF6WbdgJgcwypqrDguz20-8959.7402977201
553401-55350037LmohYX9zsobcCCmkQq4hcHNoh6fjBRcC1308.69326047010
553401-55350036pqnzp1QnP9QjwgBMxAeXWh8bs4EVEpPV2500010
553401-55350035wgricjdNsBwLymDdfELCcvoFVNsBtuP48980.00214948010
553401-55350035tA9E4vRK9hKQtL6eEExNq6zsijT8zTSk0-1358.6932841301
553401-553500359FzeKaCRUs2FNs58LGJ5DjGPyxthR8es0-1411.3145801101
553401-55350033k16YriCmcyspAEfCybiz371zPbGkt1PE1879.31034882010
553401-5535003345BCmBSXS9RjAyAnjDQSUfdz8vL1isUG8955.48024065010
553401-55350032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91428-6372213
553401-5535001QDfzNSfm7FfGBCDTRey7bzJwCCGKo2rCz1094.18343776010
553401-5535001NzT7LJnbw8FF2osxDc1YyM62L8FvMMvEK0-1748.9990764201
553401-5535001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8984.22613247-4840.4047905915771
553401-5535001LmjfhrnJcq9Te3h7x7cDQcXPneqS1jTJc1667.28080027-1574.302755471517
553401-5535001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g14533.79518620-17647.219724948487
553401-5535001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1080.16226681-1161.895059331113
553401-5535001EUvUhrpaGeJJLuERhozGCzX7na3t3dtBo1023.78896307-1173.7789630755
553401-5535001EM8rwyHxCxkHqUQ8XF1F4hKWZkQPoVL2u0-300001
553401-5535001CoftYhsTLKz7SxmKStk6y33SSmV6uNXXo0-1494.1834854301
553401-55350017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1213.44271104-932.5881478213136
553401-55350015rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr0-1844.4811118501
553401-55350014AcKEr19gHJvgwQhK7sfFm6YJGmoZZoqu1020.38340827-52.03629473281
553401-55350013PtpqNajHpmTNmvCr37hEdrVpPupJLX6r0-1395.9987314201