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
537001-5371003QicTkazTeq25MgRmoMr3rDP1G3mUUDUfi0-1275.3736370701
537001-5371003P3n5q6HSej7PJM21nYZNrEcdqoh9d545M2520.16336586010
537001-5371003N9mqY4SBqVLAC9d4L5c27YQ8v8msbqskH1999.67847673020
537001-5371003MfBocfQg6KwcAB3dPDz4L5U2VDqYCrKPh0-2570.1633808001
537001-5371003KenzFuQuEdeGMPxxCsoi3qbVEAaQV9PXo0-1100.3800958901
537001-5371003HijdEgnAE8YG2vrA1iyaAfogmWKNWwjT71193.50423941010
537001-5371003DWpaV67veAodtFsczW8FKiPjY3NeHzVTa0-1057.1554130001
537001-5371003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2516.88166195060
537001-5371003BSQyATqdkBShco8ofiZJWM2mx9JMHeJoc1946.07299405010
537001-53710039iAaGP6iyJCZmBUkmtcWwStayJuaYixgh0-1230.7176899601
537001-53710039YxcYLeSBj9K4GEQ7ksNMRnEtopScG4Zh0-1996.2354490001
537001-53710038XvrqgPXpEFNZ8FqzJUa8fz3EtfoLXqRE1273.95260376010
537001-537100341uM6JZqJrGrnSMkSnrUPwDFvFJc6fqCN1001-110133
537001-53710032szMxH9vRfKLdjWrrH3AsmBDGRQMknZcq0-1242.9704493101
537001-5371001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4739.25015164-4702.9631329957182
537001-5371001NBBLAPLE4Ujur2ZHPmnFNyLqyCLMg446k0-1322.8680227801
537001-5371001Kr7C87K8uTD41iFLSSLBBetsu4WCsp89D0-1003.0800400002
537001-5371001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7165.03899598-6864.227872116054
537001-5371001H1HHMDgJT11XrZg9TRU7enooejhsG1fUk22.78506721-6664.3490085811
537001-5371001G9EAgcXFSsxaVBTpk6Sird7ryt5w6bxdZ1250-15041
537001-5371001CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B0-4339.1462597001
537001-5371001AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP6070.20134188-70011
537001-5371001ADZ2RTjMmQfDbgRbVuZKicU9jUeAX7gQp1321.61207403010
537001-53710017A16QmavnUfCW11DAApiJxp7ARnxN5pGX672.28392526-1310.1680524216159
537001-53710015hz2U1e1mnKDKnXUhc72MZr3a6mJHNucb3247.71839255010
537001-53710015B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo3536.58625236010
537001-53710012rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF4856.74261884010