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
511601-5117003Q9QEBgRoBfccZPjZ6gJYhjNRtxduCsNE20-1278.3432772301
511601-5117003Q535X8oa7qXbNKdGBPXdDvHkbuevtHMNh0-7012.1249193601
511601-5117003LfYrjck6BjF5dBMSj9NsNzrkABzx36Ea67005.30371539010
511601-5117003LApwTAxzyQtT49X1ecf6t9175Yz6K1Sxv3122.94437942010
511601-5117003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC970-1015.978436695121
511601-5117003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1150.10120561-956.19368606226304
511601-5117003JBoGSbe7VpbwYXRub75L6Tw1k1PVatSXJ0-1399.9995690001
511601-5117003H9XkNTw2JvucuCqb7cNBdZmx5WrsNBPrT1616.69328914010
511601-5117003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2181.73081000070
511601-5117003BWWeJe3Gx8Uwo88XhJWCMAtfNuCTNEhyx0-3124.9443878701
511601-5117003BGtuLFsFwZbcAHqpqBbEqTpx5JQ5rbodb3101.54027342010
511601-51170038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001.00001776030
511601-51170034xxEnTTgmDSavXroPmdQZE4J5Z574zvp20-3283.3213196401
511601-5117003422VtS7UtCvXYxoXMVp6eZupR252z85oC1354.77232069-803.94656116306868
511601-5117001NYAd6fA2dc5xowuweFUSDRqRTEzDwk280-1504.9994000001
511601-5117001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3920.99440202-3625.20687031619113
511601-5117001N52wHoVR79PMDishab2XmRHsbekCdGquK1697.37575652-1163.5909647615962
511601-5117001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1061-4191911
511601-5117001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3812.68613173-4049.102860709597
511601-5117001EgXtBKwGMahGQX3Lov6eUVCsAnGeYHGbG2222.57811210060
511601-5117001AnQRHsfHvJ52xyDjvX26zm9Urjxp47kj80-1002.0114710401
511601-5117001APxJaC8oRh57Gpv8Ww9RkMbWsXEPzStjk1390.01077321010
511601-5117001AM2fYfpY3ZeMeCKXmN66haoWxvB89pJUx25.54107907-1610.8277481821
511601-51170017ansP22VQ9csXA27ghgQ5bcLwC2FZamWN0-1362.9055620001
511601-51170014yMXyRGgGUYSmxRNpMnwPkZFCFhATeL7g0-1490.0108283301
511601-51170014cQRmViAzVKa277gZznByGZtnrVPQc8Lr722.69506745-1040.810897992126
511601-51170012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1387.00112387-932.978567902823
511601-51170012C8Uki8zNQMhvJqprSCTwFtaXXByjF2aY1162.90553900010