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
503901-5040003N13xMFx2jR4gprSLYJXdUSnzYDhDQSu1o0-2313.9985080001
503901-5040003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy1720.40380456-1181.16985200105
503901-5040003H2qWZYqk5hWoKU1UYfayvCtZptKuphwXK2171.54257200010
503901-50400032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1354.08800000-1208.287000001210
503901-50400032JT7pfYsp8ufcethrXsckbKXB6npxe1nL1453.88161569020
503901-5040001PQQaw2B4f1nS2YvdzxhaVa7o713icrVdD1200010
503901-5040001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1186.10320063-1605.41844290182277
503901-5040001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s15811.95253099-15276.23204210980174
503901-5040001N52wHoVR79PMDishab2XmRHsbekCdGquK3790.57492306-4610.2208857912146
503901-5040001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb795.86600000-1043.7960000065
503901-5040001L8aBwFA21ffh2CgnZAbBymeXNcgvkRzvZ1000.49247123010
503901-5040001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5207.46331886-7186.8407604812191
503901-5040001Kg4y3mjNuLeEsbWu47Q2dkiXeBA5zJnGA0-105004
503901-5040001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91410-1225282241
503901-5040001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn743.01565438-1794.590857663311591
503901-5040001GoqETiQ3ZrwR6sFqC6iiNzeqYmDVrnN5P1788.47649021-1060.3386563685
503901-5040001GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S2513.40573618-2491.385062984244
503901-5040001DihaB23MQPNuCqBJR5oFW9Fp1uK3HbFGF2249.99208500020
503901-5040001DcKsGnjpD38bfj6RMxz945YwohZUTVLby1720.00016380-375.2984614296743
503901-5040001DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ20-1339.2755829002
503901-50400017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2383.95966619-2176.0132095125220
503901-50400016ftSEQ4ctQFDtVZiUBusQUjRrGhM3JYwe6898.71202965010
503901-50400014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1252.11871983-1536.256616264634
503901-50400014XRKE5QKqdq2koHX1mgd44B7RHToGTT760-2250.0010100002
503901-50400012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2177.85067993-3109.324043622827
503901-504000127L53sgE92qbBGQBbqPHxPdW8hKPSEy4J0-1000.4931965001