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
513101-513200bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1137.92164603-1203.28308241126716
513101-5132003Nyx8VEHuzeSRbUc13ZUz5x9WVNP1nfy3w4904.98628551010
513101-5132003JsFh1sF2kTG2BMcoKLAwGrGsprLwCux330-5520.6805389801
513101-5132003EDe385AVtFSj4cJ4JvmSmJXuChnbqN9vv0-1311.3708190801
513101-513200393DNiuzSMerHmb4m8DHhc4qgv7KxF82830-3799.9999360001
513101-51320038HMp7p73KpuLD1snWB1ZrGyhSi6NUyigA1898.57778463010
513101-51320036QwEu2HVXsA1WS3RpfydJmVf88VCP9G3E6400080
513101-51320034LmNcNnKsqfQcModaaWmHsMzBuWF8YiGJ3499.99989100010
513101-513200334mfcKCGCqqJLUNtmZQL4GQKsuuTJ9D7t58.93986934-6207.77525186250
513101-5132001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3931.72407274-3901.4481589052191
513101-5132001N52wHoVR79PMDishab2XmRHsbekCdGquK1626.89169074-1384.2537994313168
513101-5132001Mbj5KcXmWQoR64xrXPDQH9Kv9qmM5X5pN1555.46979000010
513101-5132001M7M6hVXwf4Ut5TigLukRzerm8HeAfrrk10-3014.8602553501
513101-5132001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1820-22653035
513101-5132001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2619.33804738-1468.5922812310575
513101-5132001Jedqg8EgogHWeqvvfHkHiJCzcjqzAYMLZ300-1210.9994345029
513101-5132001JJN3ooouztyBVZ2UXJHryqmCkyLDdJdue0-1674.6846267204
513101-5132001HupfN4Ye3QSQ6bB1MWZM4fG4bzeVQDGX30-1434.4850634801
513101-5132001CB5P9b62ZMC8EtCbj9WQKquN6J4feXfmC3014.19165741010
513101-5132001AcPX6zrmeSkgg9eHtyPtwkgBxpv5RYw3R1973.27998400010
513101-51320018cHtwRMh27v5HbMQs7wuvaPwLmLrKP2Hr1675010
513101-51320016vCtjX5cY32pqFam88cKe8ueFrUKBjsWb0-1330.1227359501
513101-51320016QnyoEkX9x4bEgQJQQExEJREZK9CzyiUH1675010
513101-51320015mVz5JJif4hCy9ZAiai2nHScM1Xof5Jij1675010
513101-51320014dMPbN5fiU65nmA2x4oAbKF9nGVoD7Mka0-1556.4697998401
513101-51320012xCVZrcK3ofveJ9QSceM1CzDrqH4BQk611675010
513101-51320012h2hkmfX9Bnq9f318wHngJoB8dngKQyTx0-2087.5602405001
513101-51320012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1125.96715222-1084.788889463027