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
576201-5763003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz20-200001
576101-5762003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz22000010
572201-5723003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz20-4399.9995978802
571101-5712003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz25000-524.9111866619
570401-5705003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz20-1000.0008060002
569801-5699003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz22000-1510.0673605715
569101-5692003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz20-1325.3613848703
568801-5689003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz20-2000.0002057304
562701-5628003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz20-1000.0001570502
560001-5601003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz22251.26967772-1900.92425860210
559801-5599003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz21423.55549973-1183.35058684348
557801-5579003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz21100.45886325-1024.1599624234
550801-5509003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz20-1014.3810973402
548801-5489003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz21554.09570988-1702.5164107723
546301-5464003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz21057.17608055020
544801-5449003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz21411.85896408-1308.63813572142
543401-5435003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz20-1109.4427151402
543301-5434003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz21137.70747394010
534901-5350003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz21061.76003325-515.7604887711
534601-5347003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz21195.88872839020
533301-5334003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz2515.76048877-1177.4696661712
532401-5325003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz20-1163.7052455002
531501-5316003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz21187.12318653-501.9920839521
531101-5312003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz21121.22560603-1150.0545831922
529701-5298003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz21039.31640848020
529501-5296003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz21500.59233018-538.7034644021
508001-5081003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz21703.47683758060
502601-5027003MHUJ8msrtNEscLr9A6bTLXkeJDakFvGz24080.82896177-150.0105070043