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
513801-5139003Qeb6DAqQXHdQywJFeEDtr3uJt23v92S8b0-4983.4584274601
513801-5139003MkEgneq9bsLkrdeN3TKs71Znddg6Kyjx30-6614.9681409401
513801-5139003LfYrjck6BjF5dBMSj9NsNzrkABzx36Ea60-7005.3037153901
513801-5139003LBEvhU25y25GzAqBiZu4w4aH3fCq8Z7yM3758.75780950010
513801-5139003J9xqRG6TC8MJQkjke5z4BWPUXVjQfL5qT0-250001
513801-5139003E66PoTCuYw4vR2w9ws5DzcbguoPLC8pJg6200.79000000-0.8008295642
513801-5139003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1160.23888000040
513801-51390039YdxZxvwNHzzUFVEbYNPzLj2PSbhYY5rG13483.01718755010
513801-51390036MYoGMdAYir7PU9KBiMP4FEEubSRtfK390-4058.6578431701
513801-5139003398pekps9q4D9gYNcchxFKJBQJtd2BsEW0-6425.2470918201
513801-51390032DppcxtmgXxp8mfAc2EM1KKPoXSy7rhPy14790.52345713010
513801-51390032CXfudigy4mGPmxd45RLoebAnHQJNf9Zz0.80000000-6200.7913742724
513801-5139001iT4hrNfu4jasbmzA4hstAfpRgRhR7j1y0-1131.2163223701
513801-5139001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28250-1029.9991000012
513801-5139001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2885.91874344-3586.9141886356688
513801-5139001N52wHoVR79PMDishab2XmRHsbekCdGquK1191.93562665-1230.7909226615065
513801-5139001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1283-392178
513801-5139001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2526.46244456-2362.378619527885
513801-5139001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1131.10977877-322.90991567303524
513801-5139001DvCfYEF71FaTokUaUXgyr5mMqUL84r9j11042.24606800010
513801-5139001CJqfieCcVgDhYh9JWckdxJ3fWheHJUBVg0-1042.3461065601
513801-513900196M4wFCcZchUc4QsyMFmaY5Qv9wmCfSKP1618.38939000010
513801-513900182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu3298.12022604-60011
513801-51390017ta4EVuo25XGSdpAZZ4TsiZ1wsCpSA1qa1196.55418941010
513801-51390013cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt1412.06493028-60011
513801-51390012Vn4Wc7LvxkLm5zz84zyYQAzGNaNqoiU62162.04762436060