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
582101-5822003KZNCuBD3hBj1gX7zXSjidJCPYwYt6Bvvw0-1827.7989008901
582101-5822003HjMMummf2MWpF4dZnF2Cq5iok9XKf378h1821.29867641010
582101-5822003Gfan3dBYksjrVizKR8xiquTGsLVdK8uzw1144.01072282010
582101-5822003EaWcuNXQrW2JTGy5Cotm4pftovW8UfR2o1011.8442035801190
582101-582200395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1196.73714565-1203.0998999712
582101-58220036ipL2QvwJj7CpTamNqqB7LozrksB7TLbt0-2951.3003665801
582101-58220034jDefh9j5yYJGaSnJnXzTdXNMQYz4Pbg20-1198.9481488801
582101-58220033SpdFfsQcaCu5k5gBmKJm9wfTfvJBG4kX2825.93279324010
582101-58220031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb1650010
582101-5822001RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw0-2236.0369497901
582101-5822001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ4047.11354854-3911.166613212626
582101-5822001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk3541.88735138-3555.038070252227
582101-5822001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6008.76539516-4551.6993417921292
582101-5822001M1TfsvbmJD5CVhrwXsidRrpVrXY8f5rGU9500.60000000-3000.00131109263
582101-5822001LBjWyki9zKFTvc4yS2gR2fbBgVVg7WevS0-2196.0800604501
582101-5822001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g907.58822655-1074.6892005369110
582101-5822001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW3340.08695937-3306.622625831919
582101-5822001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1587.99900000-211131
582101-5822001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ3530.08470061-3602.208540312228
582101-5822001B67M6ABnwJ6nrbWx7RyAEqZiu8qwUZgeV3000-2650.00403000318
582101-58220014xnMeeBH7ba17j9hTeab9huU13w7mVymj1940.80117331010