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
513001-5131003PjeZe8J1WryT3gaG7GdP5gFhsZi3uBDWx1990010
513001-5131003LApwTAxzyQtT49X1ecf6t9175Yz6K1Sxv0-3122.9443794201
513001-5131003JsFh1sF2kTG2BMcoKLAwGrGsprLwCux335520.68053898010
513001-5131003Hv5kSGTbSq7CumwRT13kx4SPKggBF6Uut1500.10000000030
513001-5131003DVwfC4BdhEFkVUv3JMrXGPxGLmppUukxv50-2610.9404000016
513001-5131003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2574.25924888-2000.0020960092
513001-5131003C8q5zgppPBd1SAm77kpF19mLPLhMCumer0-3899.9999550001
513001-513100393DNiuzSMerHmb4m8DHhc4qgv7KxF82833799.99993600010
513001-51310036h9LZZ4PhN4UqJM44QTeNSiHxaXdrgFW61687.25821828010
513001-51310035qqJRMZNp3cggQnVN2SpQstwCgV86oy9C1176.73021238010
513001-51310035Wi45FZUtgiCdwwgMqwFk8sB1Byfmy9Lk0-1681.8351056501
513001-51310031pLPA1moi35eT615KArfCn6db8ffSAZgw0-3795.3866980301
513001-5131001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2977.33447229-4041.7193322155877
513001-5131001N52wHoVR79PMDishab2XmRHsbekCdGquK816.31069862-1156.1996113214162
513001-5131001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r9000030
513001-5131001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1081-7351915
513001-5131001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V0-5960.9719192002
513001-5131001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6494.90331736-6400.3781983810199
513001-5131001Jedqg8EgogHWeqvvfHkHiJCzcjqzAYMLZ1346.49918000-1115.499745501110
513001-5131001EWTdF2tSLBVRsVnsK87rBH7TkpYQABoov0-1423.2448444001
513001-5131001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm15326.90748737-650.00042270103
513001-5131001CgRHZJWXwoDR5wxjSTJqEkYuXNfbNYQCm0-1053.7461240201
513001-5131001C1hRDnrYnw5fRN37FmbJnoa6mhGnNYsQk0-230001
513001-5131001AvcLqcQVyX68nhbTmo4fwNSUpsDng1Ljx1409.24468100010
513001-5131001AJvKAarkgMfamKJK6JFzHJf6EakSdDzWU1000.55240000-0.4500000041
513001-51310016vCtjX5cY32pqFam88cKe8ueFrUKBjsWb1330.12273595010
513001-51310016uLd2GyttigNvnNX3xdWrPPJFBPhBrrkx2289.99999092010
513001-51310016Yg6dREYfXYqLRbWWV8fuVupdCkpkBaWx0-1539.3010748401
513001-51310016CqwjhwXEELBAS6YtMQGsvqtiCDrH3F6w0-1240.9995315301
513001-51310013MvX7bU5hmVp2NSxczmGfQZsRfCyvvuxr0-2499.9947901901