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
592201-5923003NNBaMGsGvgProBy2LCvAdbywNwhwEfZtw0-2063.8410300001
592201-5923003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-3600.0004296902
592201-5923003LsjCUeAmQ3S2CRscdvmevBicbWxPn1fxz1000.00450000-80021
592201-5923003KFEP3TNfGbYydKJNmK8Wz5fLsNj49JNFg0-2775.9659814601
592201-5923003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1261.9757177701
592201-5923003HPUhqAqgg5iDucSCmAuSHiz8GuE2hQTpb2570.67996660010
592201-5923003HHZKFy44mi4RGedW1rrB1KRmM4JaTpqTC110-1138.40250000313
592201-5923003GUMXsgscFDaVjrVm5ZPWdW2CGGbGAJmJ42053.68461837010
592201-5923003ELZkY1PrPT7arFDNXXEjkfSn3bTFNx2tU2773.55233518010
592201-59230039AhoXea8MzaK1atxozVDpVoDzv5KSZxAH0-2571.6800000001
592201-59230038KHV9Ly1cwqP5gC5Ziuf5dGXTHfHqhiHy1240.43809326010
592201-5923003585QKxmakdXk6PwUjHymFDPBY5xq5smRN0-1368.4384432601
592201-5923001gn3DqJMo5XXqFx8Z2ZNjeFKiRnUNE9ts0-193801
592201-5923001PUnZstwk5VCYA9xofGKcKQeC6R69bEbti0-3222.6600000001
592201-5923001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1236.67162234-1364.072939101417
592201-5923001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7319.41963904-5938.4916406819697
592201-5923001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1128.87214113-1380.175678284557
592201-5923001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1396.86612563-1336.110255531518
592201-5923001H2LfMU19Lex4yEK8g3WHdeoy5dnF2WbDm0-1532.9000000001
592201-5923001Gvnoz8dicn7z8SpjvZpWxGRSgfFetE8U10-1932.8000000001
592201-5923001A8BwLWPU8pk6gc3bpyNJ51u5icHkARVEJ0-2433.7400000001
592201-59230018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1158.04316252-1113.298630271413
592201-59230012G5Bystfg9M5h5BNSRbwNV7NBRu1fhJA10-1140.4100000001