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
514001-514100bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1606.53826400-1286.75431397157820
514001-514100bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa37.07526759-1451.5967191534
514001-514100bc1qrfqwna404lxkswxj9yqrygrlmud8rwqvmswy3c0-1395.1186190001
514001-514100bc1qn6vtqv5kc3lkwvk8px5p2ju94u8txlr3hxfrwa1370.11857500010
514001-5141003J8SMNEQRkRqwxe6ADcTrM8EzfwHbFyh4i0-1139.9980000002
514001-5141003AB3BgPXFkWJ8MqC84KATFcKZjgLPsXJ1x1800010
514001-5141001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281207.99920000-659.9996000021
514001-5141001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4434.25100994-4883.1910046963686
514001-5141001N52wHoVR79PMDishab2XmRHsbekCdGquK2131.69294247-1469.1286593613273
514001-5141001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1378-18732227
514001-5141001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq651.58874517-2609.69485724271874
514001-5141001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5038.49332923-5620.8919196611284
514001-5141001Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV1164.84236234010
514001-5141001EEaHFkDn2HWq6aE1642fWqkDp1EYf3WdH1200010
514001-5141001DWdoHxdwETdWJpt2RskWgzbouwoP2bPss1990.69066363010
514001-5141001AJvKAarkgMfamKJK6JFzHJf6EakSdDzWU150.67000000-1150.6700000023
514001-514100196M4wFCcZchUc4QsyMFmaY5Qv9wmCfSKP0-1618.3893900001
514001-51410018BRD7GrbNJPVkxX3qxkVvw4Cjep29fRn1608.38938084010
514001-514100182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu0-2698.1202260401
514001-51410017A16QmavnUfCW11DAApiJxp7ARnxN5pGX750.73857200-1551.5691870724325
514001-51410012tdYFDZ2kAtaHTiJwScYpAEah3bWrXFwr1020.97795692020