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
502001-5021003QU5o43jvW3TehRP712JTwZxa5kpB1uZEg0-1237.2664408901
502001-5021003GyzTi4s3JdbqcCmP39vF45A16cnAsvBpK1191.44790200030
502001-5021003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-6000.0494757704
502001-5021001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx695.81670990-1134.83296289232702
502001-5021001NXABBfzM6JeLmUX9ddNLrejA9eAQoguZm3499.99983885010
502001-5021001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s11313.67277695-9229.59063020602155
502001-5021001N52wHoVR79PMDishab2XmRHsbekCdGquK3758.55463517-4666.551570996753
502001-5021001L48DauXT9TLihtE7AQdRu7rjSfkgdEpGM0-2370.9962938601
502001-5021001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9812.47963448-11091.84231029109114
502001-5021001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX9945-1840175205
502001-5021001JkBvyJj51uTJY9U5NnzZti5NSghAmWJJc0-5132.9011440001
502001-5021001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn418.96730088-1176.47957985174817
502001-5021001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2287-18881312
502001-5021001DYWLqwpCDEz3dzqY9Kmo9iSH6xMfL4Gjo4632.90000000010
502001-5021001DWxysF7GPRYGShNxL5ux2N2JLRa9rbE6k1066.70000000-712.3000000052
502001-5021001C1M5Kjr6f9YUgf4kkdhXsEiDoeb8Kv3Qg2095.74099980010
502001-5021001AkdUyUo6uwemzrxMpTggq7fnt5d8ga1X12299.98644000010
502001-5021001AAaKnjoGhh3p3tiRUYqcQsUMZZzGvDMuh0-3299.9841800001
502001-50210019EBdggtds29A8zc4hvBmgt38qCt3nHeQ22899.97966000010
502001-50210018uwww4gpbJqkDSiEkuKqPqbqSYyeireWF0-400001
502001-50210017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1642.92827677-3191.9486430721213
502001-50210016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe3007.69675676010
502001-50210013RzHUoNjxYMwoZ1wMHhYvPGgLFNXYTdZY0-2499.9887000001
502001-50210012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2320.00373672-2429.141891582823