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
514201-5143003PNYD6pqt6HqwnTgiSapA7cXD1TajqR8wT0-1561.0658341201
514201-5143003Mm1YgsCkhNAMqWPxyN2tZs7P6hbaGrSxU1186010
514201-5143003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1550-1426.4865202010120
514201-5143003JD3Vya4KYvm4L7gcC1bYiU1qUZiwRweZq0-250001
514201-5143003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12000010
514201-5143003D6xw9RVDfpSjs29tKZUyyZ34ymvSdpGE51559.97948617010
514201-5143003D5wJVb7x6hU3K5n2kG1GNTCMWmz3mBg8w0-3260.2554815201
514201-5143003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4161.539350000120
514201-514300396ANunVpD4XLrHvmZab575gr6LirqSH5k3170.25545557010
514201-51430037y1M8JyE9QxwxWu5W5EU1iuz5Jx72xVt70-1000.0002800001
514201-51430033SGMo4hDC5bBBJGf3djCrDJbPu1RziaEt1121.61770542-175.4065000011
514201-5143001NWfWKayTf85tuMrQVQkkW4heKsB2F8eWn1203.43004679-1014.1102294231
514201-5143001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6446.06154522-5348.5726172576998
514201-5143001N52wHoVR79PMDishab2XmRHsbekCdGquK6295.47044162-2888.4201988314568
514201-5143001MyK5BuMCw3aj2J7i1jF3xaa7Kcgvp1kx90-1531.4090802901
514201-5143001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-2000.0001000001
514201-5143001Lz7sYEsNjvh1psez7s6HP77N8qTmbvgS20-1538.8869498101
514201-5143001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1721-10782922
514201-5143001LXnHnLpc1157wTDSyd2nd4MAJdvEcrfzk0-1021.0846081701
514201-5143001Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk0-1621.8282882002
514201-5143001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9581.00153531-8212.33133659137105
514201-5143001HwBQGHsP4i8bPq6Jyj4eExqpibNjiMaDM0-1000.7249127401
514201-5143001GKjC7Rr8KjA9r1WsvBe4nD83TotmdHYAj1499.87618100-750.0000190021
514201-5143001Fvcysju2gGqHopjWEiYSBPK6rKcmgpL4u1500010
514201-5143001Ew78tWkCGeKLHFzNLm9gjZ8siSqBjLhDR0-2296.9250702501
514201-5143001EG7f5z2vZVPZaVktsSgAx9xUsfj43pFhf1117.22480200010
514201-5143001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm10-1550.00071430010
514201-5143001E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy82426.55360002010
514201-51430017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1383.05898368-1323.7123063732365
514201-51430016rCmCmbuWDhPjWTrpQGaU3EPdZF7MTdUk0-3000.0004989301
514201-51430013vDT7wwWgq5YX3NH1ikakk9JoXjib6XZY0-1499.9995444301
514201-51430013dmfSf1zrcvshDLqUGFh1aPNy1q8UiVLn0-1697.6500000001
514201-51430012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2186.88185134-1751.843490693231
514201-51430012Vn4Wc7LvxkLm5zz84zyYQAzGNaNqoiU60-2162.0476243601