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
513601-5137003MYHQHbFaTerg2C4CU6JS3jr8opHAdberC2200010
513601-5137003MSoX8jYnnpHUdgJKpKjQNDZkedCC9L8yZ0-1100.0010000001
513601-5137003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX1041.99900000-926.9995000043
513601-5137003Hx8NfWone2BqSKS2ZeM6ntB8FZUeYaZV21100.00095402020
513601-5137003Dg4FpZnA8MNk6iDJb1U4EPpSB3dj65GVc1033.99950000-115045
513601-51370038UkindZGXXMFjTAV2p2t4YWjjeSW3GGfM0-1247.4277662801
513601-513700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-2201.0018708601
513601-5137001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6284.32849854-7403.57023824888112
513601-5137001N52wHoVR79PMDishab2XmRHsbekCdGquK2506.53788393-2482.0511729314295
513601-5137001MyK5BuMCw3aj2J7i1jF3xaa7Kcgvp1kx91531.40908029010
513601-5137001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1873-13762724
513601-5137001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq2500.56872880-2943.75455941201569
513601-5137001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6615.40372383-6486.50462513137128
513601-5137001JGdQw4v84o5vA3g8E6YvBfXDPwSTcwe6n0-1592.2474500001
513601-5137001JEqBjciRwUW1qdjaEbgdMPere3JZYJqDr0-1894.9037202505
513601-5137001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1487.91492589-949.75506498347624
513601-5137001EeRGvyZzc2exFPNmwsw1vUaQYP9mDxkqx0-1836.6737350401
513601-5137001B9yy6Vxb5Lr8GY2f8R3EndCn7y2R6MVv71786.67370114010
513601-5137001AcPX6zrmeSkgg9eHtyPtwkgBxpv5RYw3R0-1973.2799840001
513601-51370017a2QLuFoy35FqDnobuKq9mTAZy311seU5550-185024
513601-51370017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1159.69717305-1306.1562124028415
513601-5137001728TREZWKoMQ5fJfktx3ii35B3MjfgP6G1820.21875914010
513601-51370012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1866.45197113-1555.209692843228