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
509701-509800bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1284.43042022-867.1323043754
509701-5098003M3XYv6jME7V1xRuA36PDFEei4ZsBr1yib0-125001
509701-5098003Jx3fNhLBV8Ggi5gZo2F2aBZt6TBrQ4rUn0-6714.3198471901
509701-5098003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-2000.0021076002
509701-50980039ijp4Gm1u5eobUXDvFeUkptCxzM4wTvB9170.55991577-1030.50937135109
509701-50980037X5mtn38nHj9ZtDeyZKfvwWjjuguNdvgK8.08451456-1124.69808851113
509701-50980037PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG1174.28702359-55.85717266105
509701-509800372QHtyJvHaTyqWUdKSTYoMydwkhDc79FR1022.31868223-1021.2480899394
509701-50980036oNEnTU9q16nQPkLMR1eRJffsiAUcUski6312.90710613010
509701-50980033jhmQXe4Q9dP24Jm9EVa6XHxn85sZnQMR1020.95180465-1.2240804782
509701-50980033RWrAoCXZWbHDySHzACuvby2hsUN2A3XX0-250001
509701-5098001YRjvi5TYqafThWJg7rS6vuwKKS4wDgcK0-1975.6990275201
509701-5098001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1041.71400000-1116.088000001516
509701-5098001NrHLwzVBSDBNPV3aF1N4fL48jDxpqGAQT1735.69901632010
509701-5098001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281883.99840000-799.9992000021
509701-5098001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2264.92893945-2424.5545419351168
509701-5098001N52wHoVR79PMDishab2XmRHsbekCdGquK1716.35518212-1974.6494496013273
509701-5098001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2466-735.000020003416
509701-5098001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4705.08418877-4855.08809487108119
509701-5098001KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX91260-12405398
509701-5098001JWq3G8pqCo6jZGhLHpctYap5yVScqGxkv600-110012
509701-5098001G9YnHwTHsYe7CHr5rsCLy7kU29sfzbkfy1200-40021
509701-50980017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1382.41755646-1119.1774058463318
509701-50980013hyjB54HqPuoDmfhiMvcAufqiQ4RyNCxB20532.12060116010
509701-50980012tdYFDZ2kAtaHTiJwScYpAEah3bWrXFwr2701.90128565080
509701-50980012qFxGSZy6sESZb4wjGXkyveg6UnePLESh0-22426.2112573301
509701-50980012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P878.05818616-1878.058186161026103