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
512401-5125003QfW8mWgCiYSmdFtYjEB1JGzmZjuzWKPUf0-480001
512401-5125003P86D5FkaAxibFMm5a1TVWwxyJ7fh3BALC1937.04130262010
512401-5125003NQe6Q7vehfKP2pLvgEVstbH3kVfmZkbzp3299.99980060010
512401-5125003HeiLbmWmQx7QrSmTLafw7oqwBPvkwss6D0-1987.0413243301
512401-5125003EKKJ2Bw6sGC5TLB62RZyxvVwcDf3GG2wX0-2862.2718546501
512401-5125003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r657.85407000-4000.0017719213
512401-5125003BQAX7ksBLo2taZQX2Ws6FjdceFoSSLAAb1112.87482414010
512401-5125003AkGmaQz3HVuQCba2mrBerGfBttDBaYyiy3811.80175472010
512401-51250037q3xckbwgzWSUmkRjrQvbkJWKHmM2EFX40-1494.9999507201
512401-51250031xKEtt6o63zoNLuDaAoYSsphbpoucaptV0-1092.1474610501
512401-5125001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6992.01376129-5822.17758782755100
512401-5125001N52wHoVR79PMDishab2XmRHsbekCdGquK2399.04227904-3708.3363402315673
512401-5125001MuJaBC3EXv6H7xjxAHWytDQRpVHE8pnze1937.218939000140
512401-5125001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1450-125054
512401-5125001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2168-31703245
512401-5125001LFmJdCmCa23TSayWezW44E6YDUv7xPB2Y0-1375.7026722301
512401-5125001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5679.66271687-7172.2000417310191
512401-5125001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn619.25963144-1292.50275649431724
512401-5125001GTL9ngoYP4SkjFQCtEEzm5KZK3R3s7mgV1176.45722947010
512401-5125001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm12389.37275531-950.0004683085
512401-5125001DpzUTjxP6DSMh1mFxHMKzcDTqpYeVZp8s1295.70200023010
512401-51250019YXeGur3MwukMTrPsorYZEt21YxopQGzy361.40560000-1096.96806224193
512401-51250017fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH1026.99797050010
512401-51250017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1895.43254614-1477.5380912428395
512401-51250015Pdrv49JNEivEwBqQ7WpWK4bVpsYzvQ5A0-1178.5308220001
512401-51250014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1345.76302485-1502.914159843337
512401-51250012tdYFDZ2kAtaHTiJwScYpAEah3bWrXFwr1929.01364478030
512401-51250012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1318.13725667-3580.116232403434