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
597301-5974003PxZcbTwedQKjL2qXGP8oUg9gNXvDrFhuA8124.28642278-1.0204895212
597301-5974003LVgz53FiR5Ttyd1iLW4Ln4aDtwCp2t3W80-2609.52164884073
597301-5974003JKUJfMnFeDjopMkBPyG4AoNL45PPZvrs31033-100121
597301-5974003Gz4yfs9yAkqc2ihsZ8BPydwH1Eip2p6N30-1524.9874048201
597301-5974003EFWFvLFTAvEyM5XTmmpQPgWr7eKhXWURm0-450001
597301-5974003DNxbwKQFWFw94yeAsrZJ3Vm6gVLqCdPwg4399.99987556010
597301-5974003DGxAYYUA61WrrdbBac8Ra9eA9peAQwTJF7706.06090691-258.43074577110256
597301-5974003B4S5hXWFkppsrDt9oM8qkQTESX3dUbyjE1074.98703150010
597301-59740039x5AAgWJGF2YdU5N3VoUtrobvRaTDCYbn0-1026.1174712101
597301-59740039iNxpjCoUDRyttKhnEvrjmTUErGV3PGFd1392.87973000-1230.0018583072
597301-59740036DQqc3ct7NqjN9oP8gPNmHdBpih3Qt45Y0-104401
597301-59740035UNmoRCafgXSpNL7y5U19GK67sbquPysA0-9124.2990052702
597301-5974001PHM1mjadBmWJybJf5z4AdnqifgKmTeN2P5956.61046856010
597301-5974001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5717.38642047-5854.80821054259117
597301-5974001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g469.85451552-1032.054670145281
597301-5974001F5zh8uSQXH2LWdcqRKtuibKTgMxUDsGJc1571.87300033020
597301-5974001DUanPaUgR8ViEEffcFgbom49pVWb9uWX50-2980.6473023601
597301-5974001BV9ksW6xGAMi8GbrzK27zrdVVVDTuEts50-300001
597301-5974001BB1zYkeqGcT79DXoekq7r6QVXxZ66GZ1v0-1570.7391459401
597301-59740019eJCbm7ncCzDr4w4Ggp1YLv4uJM2iDACA1415.77498400030
597301-59740017jUo4X5kP91VQa7KdxL2psSZGwH1qrBi51190.82608178040
597301-59740016GR1LgiRdTm9jpCkC9TXnfPxhUsyxdFxg0-6349.2433131501
597301-59740014P8m2KpCNtMksQXSj4L8q2zN3M281Ax3r2886.899159860100