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
512301-5124003QQKRwuVyRgv7xZVN9aR1z8p7SUFukAsCz2596.30051133-5.3007584558
512301-5124003PdmZHFotQinj1nzX5YPjUh1g8mZc8HRo90-190001
512301-5124003EKKJ2Bw6sGC5TLB62RZyxvVwcDf3GG2wX2862.27185465010
512301-5124003EAfPb15YsBPkkuDcxhRDdj2FVNU6G7fQQ0-2956.2568060901
512301-5124003BuQmbmdce3e31GEovq5SgowLdfMgJzLDE114.85320262-3206.57474031712
512301-5124001q6xGnDzqkGpEfV2Lz686MiNd5GtWLpWb2399.99998048010
512301-5124001jsWmh3Q9KVb68he7uMULWdg7JLkwFPUj0-1324.9955196201
512301-5124001NNe3uvQGT7px5f65t2r8c1EATSyM5jAXb1300.09549672010
512301-5124001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3515.42898317-5001.0437444258893
512301-5124001N52wHoVR79PMDishab2XmRHsbekCdGquK1162.48194603-806.5301150315543
512301-5124001LzHJfVChFJN82KabSUjZ75DeyGc2HufUz0-2399.9500120001
512301-5124001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2062-12543831
512301-5124001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2174.91567722-2370.664307628993
512301-5124001Em4qD9rUbeDAPYiymXY9BnQSadn4bGWg40-14999.9995520001
512301-5124001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm12655.29347667-450.0002232032
512301-5124001C1EpSwTtWYL3wGSzFozn8UKYDz86nNoVD4682.21093133-5373.35608971123712
512301-5124001BDFtQzTQK26qvn8rEobMizi3dyfsVA6vN0-1338.2967790401
512301-5124001B7uujSDvVNgqwjMcoewa7Zpm6V1N5Koqq0-1179.3294576001
512301-51240017USr6W3eeYZbU4NXoU6EYQu82baBqPUfc1330.95080000030
512301-512400161FjC4ztTBZrSRGuptR8B5NberFBcsagy1338.29669144010
512301-51240015Pdrv49JNEivEwBqQ7WpWK4bVpsYzvQ5A1178.53082200010
512301-512400154AAgzihMHg9wWE6vAcVC5PLTfRSZd9r414999.99952064010
512301-51240014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1049.13610874-958.982694562926