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
593401-5935003MHfXBZiA5k6YejHJiuNyUp2Rsu8tydUQw1932.69329094010
593401-5935003MGhxh2RCSMeHh9JBZdBoMpe3jfbmffFA70-1933.8904153301
593401-5935003LSHY2jYUxuXvGZWg2sXhUEhD5D3U1GPif3271.99896160010
593401-5935003JomA25eVyKmQ4RLdtAVJTQvyzhuTwTd8A0-4500.6599572901
593401-5935003JnrGe6VQ3BjUjEbzERMw1pf3SV1bXSHEV0-1020.9533252301
593401-5935003JZq4atUahhuA9rLhXLMhhTo133J9rF97j4618.69254000040
593401-5935003EFWFvLFTAvEyM5XTmmpQPgWr7eKhXWURm4500010
593401-5935003AyZpkjRvwh5oqMQRj4LMXDPqznFZXi3Uq0-3012.1191087101
593401-59350039FBaUJDi6vZfv46sZEwFd72Vng4QNFWwX2003.57951333010
593401-59350039CH1WsfLEcw6i4RprJGegq7sWypSF4Gk40-2013.5795505101
593401-59350038of6PimEpYut8zVduamsMfi6pRjRWn9231095.45263234010
593401-59350037iRBmxptcSyrM8Du8qu17K3GgwQrcjaiE0-1162.1847452902
593401-59350037XuVSEpWW4trkfmvWzegTHQt7BdktSKUs94505.75317432060
593401-59350034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo1051.03171279010
593401-5935001PfceCKGraSPEvx6nfjw5ZCLLy8Ct23Qd50-14999.9000314502
593401-5935001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ0-1000.0010000001
593401-5935001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4944.58900870-4286.9184747020596
593401-5935001MFgcyJ7ZNSknbTBRaih6zWDE6V1A64tRY0-1865.0120002801
593401-5935001KKiEAkpnQR2FH5kpkGP6442ZDkd6ZdrRS0-12800.0000026303
593401-5935001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB1066.77028182-1084.225107541214
593401-5935001JCe8z4jJVNXSjohjM4i9Hh813dLCNx2Sy0-53000.0174126403
593401-5935001J9r7kKThYTKj7s56qoUJsa7drRM6Byf5F0-172501
593401-5935001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91237.84620932-340.07138751183320
593401-5935001DTm1DipgYM8bWJ3gqQ5dzDb1N56xDtTyZ1340.82937383-1473.442841091315
593401-5935001DJnQX6zmf9LA4H7LiHGdw84qeAgQ27oYr1865.01172508010
593401-5935001AKSrN8XAxixXvTUbcUbm5kG2by8gLsx631724.99996160010
593401-59350019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1209.52640000-1606.78530000917
593401-59350018b3BfortqFEPHx8vRHVz3LJU7gBECuP510-1103.9989599601
593401-59350016qis6kJqCSZevTdxcYWCeo4WwVkYJG9qS0-3271.9990000001
593401-59350015NQthxeLSwMtEaXJFM7YUCf59LzmFjkeH0-11800.0014378703