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
514101-514200bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1630.26521674-1706.50625759133871
514101-514200bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa2044.37486953-1077.50029932103
514101-5142003NA9W5qeaRh4k3TJtLzYPjmZ5xTckH3Ceg0-1000.1000000002
514101-5142003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1200-1184.375730407101
514101-5142003H9XkNTw2JvucuCqb7cNBdZmx5WrsNBPrT0-1500.0000061401
514101-5142003E23gSD1ip3NcpMJQo23my6JxFsjY9Dw7K3949.99955600010
514101-5142003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r5003.003730640180
514101-5142003BHZHfFvYrLRyDE1AR8raqmDPm9D5E8C9h1023.50765543010
514101-5142001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6719.94736460-5507.3342505477697
514101-5142001N52wHoVR79PMDishab2XmRHsbekCdGquK2385.33564000-1848.6576462115972
514101-5142001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1528-12812219
514101-5142001LXnHnLpc1157wTDSyd2nd4MAJdvEcrfzk1062.48083483-41.3962266631
514101-5142001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2909.89200000-2792.321000003833
514101-5142001Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk1621.82828820010
514101-5142001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7102.34580017-7139.56462870122101
514101-5142001Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV0-1164.8423623402
514101-5142001Ew78tWkCGeKLHFzNLm9gjZ8siSqBjLhDR2533.76375270-236.8386824541
514101-5142001EdBvVAVP98zUsz2n8Pereop29y9fUFk2i2725.19819663040
514101-5142001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm146.01755588-1200.0006021027
514101-5142001DWdoHxdwETdWJpt2RskWgzbouwoP2bPss0-1990.6906636302
514101-5142001CjMjW6dHa3xdvYbvb2c4N6od1SoZn5ARL0-1026.3040745401
514101-5142001BkmEa5hGURs3BF9NzXvf2rALaCkWFVfxD1407.10000000030
514101-5142001B72xZqfHcJ7QU3BDAXS9q2knBq2vqxagQ1500010
514101-51420018bJLYyVpxR9uUmA28WUp1MyJ1W4DtK1qb0-395001
514101-51420017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1017.08774093-1289.7075244024334
514101-51420016MccUMGjsL1geyP3api5H8ryw8mqnLwUo0-2307.9535950901
514101-51420012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1456.03151679-1379.444257243225