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
512201-5123003QT9N8bmjGuDjPPicvLEm5GmSRSdF7pGEG0-3450.2562239801
512201-5123003NHWxfVCHzW5AjD7fYN4m7hLc7ihiESxNC3430.25610130010
512201-5123003M1ziPNxKYqs3gTootYc85Du8APV6zJ62m0-2799.9960370801
512201-5123003L9R7HnUjsNMXuLBM8X5Frf1bKtC2jE6go0-1987.2996535501
512201-5123003KK9283HZYArobkY65vkosKM6Kj1yhrgYe2499.99999000010
512201-5123003KD8eCB4Nt11tMrcDvR6DMKeUXpdhtdCmh0-2571.1792000001
512201-5123003HeiLbmWmQx7QrSmTLafw7oqwBPvkwss6D1987.04132433010
512201-5123003HYiAVM5xCAbdtTyt411LcxQ8mBguoi14U0-3230.7177128601
512201-5123003HGAHKgqmgY2f97DHz6PQtquZKG3vJcAtq0-300001
512201-5123003CbdyjJrLsiRyfuZotb4jEYsrFB8bEedBx2728.10878996010
512201-51230039iAaGP6iyJCZmBUkmtcWwStayJuaYixgh1230.71768996010
512201-512300394zaebQmdqsGbRVePNfe7TR3Y4MSjgXpB2239.61119354010
512201-51230038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
512201-51230037kQfbAvUdc122fvX76c3KewoLmMxtYmNy0-1100.5200000001
512201-51230037bMiNY5qwQRwAVRDBuooKiRgz81M6FovZ2000-225023
512201-51230032PPRHYz8d32D4xCoCKjhzHRX6PoFT5ED41350060
512201-5123001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5115.92843688-5278.59457560650109
512201-5123001N52wHoVR79PMDishab2XmRHsbekCdGquK1173.64509653-817.9325607317840
512201-5123001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1250-145044
512201-5123001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx3331-24095441
512201-5123001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3913.24881413-4202.13882864128120
512201-5123001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn57.71463230-1242.52443021287365
512201-5123001G9EAgcXFSsxaVBTpk6Sird7ryt5w6bxdZ1950-1200115
512201-5123001B7uujSDvVNgqwjMcoewa7Zpm6V1N5Koqq1179.32945760010
512201-51230019YXeGur3MwukMTrPsorYZEt21YxopQGzy1059.73136000-495523
512201-51230018nFURafiaur237kjLgevBcp6Zhm5XQBSc2.48041150-1453.1499207312
512201-51230016sAcUHCatLdadGWbVYmv5JWf9iZ9a3QRf0-1755.8927000001
512201-51230014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1413.93855835-932.371417253329
512201-512300131NgBg9X6W1seiMgV7KjcYcis5VCTKxDg1097.66468434-1085.551154211615
512201-51230012qJMfronxSbvHhLwSNmZ9E9Urv4jVa5V50-1379.3300000001
512201-51230012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P975.70520515-1023.661382532424
512201-512300124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F0-1349.8800000001