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
505101-5052003A5H8U9mXNWqcpevNHFW7rb7QJPuYpB7be1216.30000000-517.50000000143
505101-50520039xGywxcTgTDDUhxnDssKTxhEXCAnjS4JV2054.76675471010
505101-50520039i5wX5hVH7R42k2ko4T5M3zYuVcvSARu42103.54190400010
505101-50520036oR87nN3NNHRVWFdSzyrA2cPDdpmsfRcq0-2195.6387869301
505101-50520035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P4854.80907874-4083.68191202264
505101-5052001hZ6eKoHobLevajUqL47oo9FMi9o3kY9Q0-1436.3869605001
505101-5052001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1551.23200000-312.32600000247
505101-5052001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx484.97736892-1407.81414014101988
505101-5052001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6367.70950693-7820.00876447641123
505101-5052001N52wHoVR79PMDishab2XmRHsbekCdGquK3339.89602273-1053.1866821516316
505101-5052001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5067.73641671-3862.73331725133123
505101-5052001J8Fxeb6tTJ4Y9iRyti9aPnvfpzjwKvjJv0-1514.2359934001
505101-5052001HaYCGFU7ppQhYmj2bprszDvC93NooMeZZ1088.35330000010
505101-5052001Gr7LgKdyMZ3pGbmxFyXC2L61PpALokX7U1036.48050289-757.5128833366
505101-5052001GC2j8WVXsht29eGSHyHFbCrPB7MSKJ3q60-1394.37700000020
505101-5052001G9tdgNebrtmofujNBnfE6uBB5pSrKx9ik0-1088.3543000001
505101-5052001FULnwqU6zm6EvUFrnZiT8kZvzczhVygS51700.79225750010
505101-5052001FK6t9oynzFib769qcagrULGy5JWmnsVUr1079.01617413010
505101-5052001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p13222.76570344-12543.517082093629
505101-5052001DTPMSxrxfL8N6KJJqoUheHEpgxXNwkn6H0-1900.9927649801
505101-50520017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3235.58930730-961.2932889387134
505101-50520016BMTbkuw4ATod2Dgyy6yrzhSLdaK6EKcj1414.23499954010
505101-50520015UKQViLa2qsyya8F5JdMfynEMoDH7QFZE1515.28930000-292.2543000011723
505101-50520014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1443.35443299-1499.881789593943
505101-50520012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P6689.30564904-3997.601182731214146
505101-50520012ZeykdA6YDdrjUMDXhrd4epBqQXAQAUAQ0-1079.6017490401