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
505301-5054003QDdRhaFnkdMErFGLe62JvvhzhdZPFh4P42074.98268590010
505301-5054003LDxcp6euNmhCH4MGE9tFHT16DixjaTsbX9716.14532565010
505301-5054003KfeAqvXsxBr2Srq1iyAoT3piPonxGnB3n0-3074.9833699001
505301-5054003JTdsQp1Hvn5hy3sZMtJv1FBL6mREv23WA1785.69110397010
505301-5054003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3040.92696000090
505301-5054003B2rsMXhus8jBAvCAfG74qG537GM6bSeWU0-9756.1465594401
505301-50540039xGywxcTgTDDUhxnDssKTxhEXCAnjS4JV0-2054.7667547101
505301-50540039i5wX5hVH7R42k2ko4T5M3zYuVcvSARu40-2103.5419040001
505301-50540035RbjgvQCHRLrVQn1guWGjmabEXuRGdh3P1185.321140170190
505301-50540035MSsfskZGEoqAbATNgS7mDGVbvgDXz58B1803.54022900010
505301-5054001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1152.48262010-1104.38570736182055
505301-5054001P8aMrJZBK3TmiCf36FYpMzhNFLV34sNr50-1484.5788703701
505301-5054001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28863.99920000-1863.9984000012
505301-5054001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s28744.01662782-9652.67415251614116
505301-5054001N52wHoVR79PMDishab2XmRHsbekCdGquK1791.07923851-2542.0832653612059
505301-5054001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx628.43594066-1738.07465088923
505301-5054001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2875.21100000-2951.451000003025
505301-5054001LEH1Cb3XAMD1HFEQyyU9JeMZvWS9psTiR1014.66187792-930.6120956456
505301-5054001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8641.72477689-8598.30625965140128
505301-5054001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX9667-1868118146
505301-5054001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1599.51752453-638.80961698231455
505301-5054001Hef2wdxPzwoEaeLopHzr8fG8xurTwWLSo0-1347.2330072401
505301-5054001Ha6PM52q3vYjdFPBYA8HqwMQdSJYnFidL1247.23214162010
505301-5054001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p11978.93202594-12092.527280273332
505301-5054001EhtwafwjnUrWmAA25DS6JFX8wvuJRdUuM0-1943.2990891601
505301-5054001DL25eMEmCX6P1oxhjpmM3bWS2tQLbGNig1733.79836804010
505301-5054001BqdaP95sDRMvXeFkrNXeVpgqFw5KdB1zQ21.00840336-1170.5000000023
505301-50540018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41270.65402201-1154.596529592018
505301-50540015MBfnn89tsJpfYNGwhtwH3uWVg3Fuhypa1512.35203661010
505301-50540014cQRmViAzVKa277gZznByGZtnrVPQc8Lr43.84013157-1076.16995029122
505301-50540012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3164.15803425-2228.11444691424154