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
512001-5121003EAfPb15YsBPkkuDcxhRDdj2FVNU6G7fQQ2956.25680609010
512001-51210034vaoaJmhaJCsXuAun1mmpQNMYCdfJtosD0-2968.6663664901
512001-5121001om3Bk4JBMhujLnGkAuApdX3NfcdNvoD10-1944.2294028001
512001-5121001PDQX9hf66w5AZPhs22CUPYSfc4Ufgosow0-7300.0029000001
512001-5121001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2852.05511416-5248.81472096513102
512001-5121001N52wHoVR79PMDishab2XmRHsbekCdGquK998.30079489-1674.0988578814074
512001-5121001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1054-5465.478247382153
512001-5121001LdRMVtNozo6V5UyjGNFnhiDK9sgU8gin81360.01071803010
512001-5121001LMi7Ya19ZpHMpYF11iXtqkZtV32PbkKMj10500210
512001-5121001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2761.87246807-1389.708304999980
512001-5121001KZZctKHJQMpVF4tvyyhcYGw4M3oR4wbTG0-1941.2474970001
512001-5121001JfXLzQvYPZHNzX4vhH6aoetGDfcPD1YEX7300.00289552010
512001-5121001GkvgUgRf93Wo5hzYPSRW6W5x7XHCarKAv1000.00030000010
512001-5121001FnQsPii4wfRQStF1yE634Eam3BuAbmP3f1944.22939832010
512001-5121001CocZqskfQFVAardCevUsHWL1yUcVasYny0-1000.0001944001
512001-5121001AVPu6RwUZqy47WAUZmiSe6qXUYr65tb9a1691.24748700010
512001-5121001APxJaC8oRh57Gpv8Ww9RkMbWsXEPzStjk0-1390.0107732101
512001-51210019vELi13LbhLm9AEz8SfJDf83owd4bC8jH0-1000.0005000001
512001-51210018pir6XZ9gyNbr6EAhgeofGF57hvW6Hswh1999.99999552010
512001-51210017VPoG6L7m3LKjs3JcEcCWhgvjuEuP1rYP0-1019.9997320001
512001-51210017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1291.53769854-890.3517728630353
512001-51210016qZyEpmAVV9nF2BJoFQa8wCGE6UpUDFin0-2855.9643723401
512001-51210014kHhWmK3cBjYetPZh9UJZBD6uqGJbWghW0-1336.2000000001
512001-51210014AJ7xfJyV2TDHB19iDYKoHBwCV6AkaBi50-200001
512001-51210012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P921.35831761-1442.133407523031