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
593101-5932003QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr130-1611.9995000025
593101-5932003MGhxh2RCSMeHh9JBZdBoMpe3jfbmffFA71933.89041533010
593101-5932003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1001010
593101-5932003JWan2FU6ScULsdNEUiUgCXsofnvQ1vust1531.64763499010
593101-5932003JHC48VpNz35FQv1NKVMaEBPEr6nAnH5ik0-1159.4680150701
593101-5932003GUMXsgscFDaVjrVm5ZPWdW2CGGbGAJmJ40-2053.6846183701
593101-5932003GT3fgZfLom5ubZJiKHg57HHwCa8ryCkDx1308.76088878010
593101-5932003EszC5mZtb7hoYFa9GYow7kDxWqdAUHN7i199.97000000-1004.8700000023
593101-5932003EbSda5tDELTY3hXAgguXanwNuDivqS2ep99.99980000-7645.1045000027
593101-5932003DWu8GzqXyKkpJcUqxCPwYtAKtd6BVCSUx1115.30107107010
593101-5932003Bc8Ur178y1FpjjvZCZDrJHsn8h9uAynJN0-2713.7840690701
593101-59320039Qb7Up7PwDsb7pHyyR2KztDkpRihCnJd30-2023.5795522001
593101-59320039CH1WsfLEcw6i4RprJGegq7sWypSF4Gk42013.57955051010
593101-59320037iRBmxptcSyrM8Du8qu17K3GgwQrcjaiE1162.18474529020
593101-59320034Hc7sQJTsr4jFo4kVzn4WvarMqsnppZQ50-1343.0980155401
593101-593200348UVRR3eKnyHSZoGdFQZ6BNUdF373vfEW160-1199.6300000026
593101-59320031oLbnMpCr3y7G6xmh4wEHJc1tBnXAVPYb1850020
593101-5932001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28109.24867320-1007.9024794545
593101-5932001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5116.53978858-3902.96379897240114
593101-5932001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1281.22082166-1417.873753851416
593101-5932001FfgXrQUjX5nQ4zsiLBWjvFwW61jQHCqn3000010
593101-5932001FTgXfXZRxMQcKSNeuFvWYVPsNgurTJ7BZ3000020
593101-59320018QUDxjDZAqAJorr4jkSEWHUDGLBF9uRCc3000010
593101-59320017FBBf7Df9iyHNtDbzYma5WdRcGHCEv2Me1271.03481000010
593101-593200162z6mSSHzfTqb2Sn3NUk5r1Y2oGoCMCoM3000010
593101-59320015Exz1BAVan4Eweagy1rcPJnfyc6KJ4GvL3000010
593101-59320014kHu26yWkVD8qAnBfcFXHXxgquNoSpKum3000010
593101-59320013rCGm4Z3PDeYwo5a7GTT4jFYnRFBZbKr13000010
593101-59320013jTtHxBPFwZkaCdm6BwJMMJkqvTpBZccw3000010
593101-593200131VXuBfc6iFH235fnma8ry4FdDFQYTyfC0-1371.0348491201