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
514401-5145003KNUX7kzuLPZPhGJc2tZ36uT9MM9nmhcFS1203.63683060010
514401-5145003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1150-1121.428568518106
514401-5145003Fb5bgDqYiHxxiqkCMQUEY4MWN8pFwMnMb0-1998.8989175701
514401-5145003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H12000-30011
514401-5145003E23gSD1ip3NcpMJQo23my6JxFsjY9Dw7K0-3949.9995560001
514401-5145003Cgncr2ByoLWKuNHo5WvHDykXiwq5wUjut0-170001
514401-51450037bQzm2Kj5BNmfzb99cbzyKXr5fBbvahKt1609.02762491010
514401-51450035oXfaRJo6mmVV6SooVuK8XC3rePi6jXMz3375.61693323010
514401-51450035Eknyr4t7unwxH7GMKu7idUWAouGjD9AM0-1623.7935195401
514401-51450034SxEaQC3YRiVoMSCCAVXCZYjngBx14nq80-1403.6368491901
514401-51450033h9hvs38UQkjQXFWcw1NFj2rNf2hbPb1D1998.79891256010
514401-5145001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4275.01343184-4164.2628904867592
514401-5145001N52wHoVR79PMDishab2XmRHsbekCdGquK1502.87470335-2131.1874947615149
514401-5145001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r0-2000.0001000001
514401-5145001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1823-19712729
514401-5145001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2546.17858966-3722.758442907291
514401-5145001HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT0-1125.3802630201
514401-5145001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm158.74084288-1150.0107237049
514401-5145001EAJQtXghRrvGe7h8mk44wf2toSL2c8QGC1040.426100000100
514401-51450018C35bBJxeXw8eUgDruc7Jo7p488wF4WKE11200790
514401-51450017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1540.39294579-954.2571259625312
514401-51450012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1972.12054853-1690.663881932827