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
513701-513800bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1646.98673760-1512.720948911651062
513701-513800bc1q3tmym7hjvhu888l8ljy37yywx02zl9j3cyw6qaee5cf2cvl30e8sre8n0u1233.44943300-399.94277990143
513701-5138003Jvy1aqJpeh9HscFa8s7VfqCDfNfhCJ6wX880.99900000-1421.9985000024
513701-5138003EuNxbdLNmRevfNEnyMMxCZ5r7T3G9EvwV1499.99987932010
513701-5138003Emmhe48opFHz8qfNHqsx8AcDRS4x9ADs71500010
513701-5138003ChedKXRseKyPwufAWWL85MDXtF54BxAY81202.10818073-3.2871029933
513701-51380036tgybUDNZrkKjEeiC9qGMZiezw8jZVKqk0-120001
513701-5138003422VtS7UtCvXYxoXMVp6eZupR252z85oC1002.83011567-636.38509309222723
513701-513800328FRjnCTHRCPrLiJUWSq7ymZGLBJSpSiy0-1999.9999628201
513701-5138001Nh7uHdvY6fNwtQtM1G5EZAFPLC33B59rB190.68512837-1002.42171998152
513701-5138001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4332.76174676-6294.7031909563485
513701-5138001N52wHoVR79PMDishab2XmRHsbekCdGquK1057.06732858-1577.5173339717051
513701-5138001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1627-44982352
513701-5138001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq291.37393969-1058.76145531252697
513701-5138001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3859.02250306-4052.7974257510780
513701-5138001JEqBjciRwUW1qdjaEbgdMPere3JZYJqDr0-1711.2027950103
513701-5138001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn531.20035281-1142.63613605205402
513701-5138001CJqfieCcVgDhYh9JWckdxJ3fWheHJUBVg1042.34610656010
513701-51380013rgwWLfxeG8SKBk3ziZWqEjkW2tMJU25F0-1009.4848908001
513701-51380012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P837.59698501-1119.051338263226