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
509501-5096003Ptco6bjZb5Pk6sMAoJToZheKEHrZ5zquz0-130004
509501-5096003NpXibj6WvpAuHh6nWHRTygGEJYRVnPPH2178.61164458-1210.82495435136
509501-5096003LZqycE7DJfALUTQcwMFpcD6Y2SDnJ57WT0-105002
509501-5096003JyofGPMmYqtaduSy6HNbZ2ZrfVhDqLt1q0-1639.4478626801
509501-5096003HDgQ17dB836j9osA782i2igtAKUfKbqqd1646.14600000020
509501-5096003FhWzKn8yU4s1ZTWm4kyHVS59GVKsVncCr1034.04897232-956.40437177113
509501-5096003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1655.13918000060
509501-5096003C7UqtTq1VC8zmcZbwKUFLHYcqXN27MstG0-105002
509501-50960037k97vVquZ7cWCKy17G1bozLQnJcspQZZJ0-5208.5547851901
509501-50960035yRy4v9xBgz4utnvtWpfNWuGVQSHLPK7P0-150004
509501-50960035ZM8uf3ZqpNFYo9wZuY4s1F7VqKm7UUfX0-1561.3370000001
509501-509600351biPwsUtQ9ryBNpD2FoGRLAfS3sQGe6S0-110004
509501-50960034vkRsNv6pqTpvj1LPdRUVBC4G2dKq8Ne56790.09659471010
509501-50960033kT6c3YbxmRtHj4pHBFcqeHM41VmzGicc0-130004
509501-5096001aXJiQgcvcTx9gJaUrogsTS4ahQDtR5wz1102.69437303020
509501-5096001YRjvi5TYqafThWJg7rS6vuwKKS4wDgcK1975.69902752010
509501-5096001PLjSwrd9HWGbpLkgCP3UfxMPkWaZeHirJ0-1107.5008473702
509501-5096001Npt9w7SPutjMqHLo4KKCw1smLdgk5MEEi0-1238.0747323901
509501-5096001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3686.25291680-3638.1746175657869
509501-5096001N52wHoVR79PMDishab2XmRHsbekCdGquK1756.24651513-2157.6386293312968
509501-5096001MmJY4dgGhXJ3dzZJkZZBxZyMikYoeDkXD0-25112.6327098201
509501-5096001MGAutr1Pt3qhU2WjwepdRgcfk9rWLgWEY0-1999.5990812801
509501-5096001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1231-9321918
509501-5096001L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f0-1990.2746104601
509501-5096001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5012.12570121-4534.3903844612181
509501-5096001KWRTZb84qt7UcxdA7eRTmpZEwPF2dCPaB2000010
509501-5096001K5pv63rag715mN2REYcfMbQs7RyukPuSK0-1000.0000697803
509501-5096001DTmbxac33WLsAFaHa2PJNu3tV7HtqrR231445.01407868010
509501-5096001BwMJbwjjZ4o5wjXLzgjhBWsFCmzdFcSK30-1500.0140898801
509501-50960018mRMfoF8xgC5DBrS3Yq5jJL57YWrhUrQP1249.53805178010
509501-50960017Jbs9i4DgP4KookbyxzuESZ8gH9DaBGc623580.96435296010
509501-50960017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1238.30892046-1080.8757019723316
509501-50960016UdjXDmtxYahgKESecFfwjYiZqbRwfLyY0-1990.1088930001
509501-50960015qUQ5ogFtVBppKqsF4SddLke2BdEE2yzA1613.56805733040
509501-50960012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1384.71420128-1284.9912613635338