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
505401-505500bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1238.28975607-1325.13552054103596
505401-5055003LZsSdkhXgyN6si5fUxnx3hyre74pLdYrb1201040
505401-5055003JTdsQp1Hvn5hy3sZMtJv1FBL6mREv23WA0-1785.6911039701
505401-5055003JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy546.06120857-1696.24620915108
505401-50550038Uy2UUpuGJhNQDUFGoivSe5NkrE1zheM510008.80158253010
505401-50550034g29fKtRqZgnwUxmAwFKvBb7CEzSxLdte0-10818.8049067701
505401-505500346tnaP5hMxwbWC3bao8DeyJZs11WYF4hB0-250001
505401-505500336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU1635.79962654080
505401-50550032FZ1usqR36zWgcoWCyH5ZyiDeToGGXPxS0-1755.5750000004
505401-5055001P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx1482.74054094-1577.97236104141913
505401-5055001NuNJ7VjchtsU1e6zqXhBkzqv2m1E647Ln1309.99600000030
505401-5055001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28299.99920000-1402.9984000012
505401-5055001NSqxbtYhS2SgKHew1tCejRPoGTB5X228Q0-2105.8774722701
505401-5055001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s13023.73064102-6030.387007291014118
505401-5055001N52wHoVR79PMDishab2XmRHsbekCdGquK2024.46447661-2595.4991223312574
505401-5055001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx4650.15780952-3614.003338084539
505401-5055001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6763.80175908-7367.03598321144121
505401-5055001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn442.98540724-1392.03034465261741
505401-5055001GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe0-1147.5876704601
505401-5055001FHN2Fdj2gi5tRBWCqZz7sizywBDc5sL6p10271.38360908-10351.872690023231
505401-5055001Bgi4aa1Zu23X5Lwuc1QDJjB47NcmoMcgA1012.08720696010
505401-50550018g7ZUaxZZKgno5Jcw1pTpWjgnpiHm5vF41382.67099364-1498.728486061315
505401-50550018D28gFc2Xpf3i3zFvH8HMVmE1SD8RVykE2661.78030894010
505401-50550012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1271.17216252-2718.796718432676