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
514501-5146003QGdhGeZ5HZMNAbHs7iZYP4REqGBugrM2k1924.75838685010
514501-5146003KNUX7kzuLPZPhGJc2tZ36uT9MM9nmhcFS0-1203.6368306001
514501-5146003KK9283HZYArobkY65vkosKM6Kj1yhrgYe0-2499.9999900001
514501-5146003JSRewpTrgL5xCw1ryetZuA52QvTKeEeHL5269.09949353010
514501-5146003FEfXBNNP8BBcYE67rB88mTVFyq6z4j3RT3160.25538704010
514501-5146003EuNxbdLNmRevfNEnyMMxCZ5r7T3G9EvwV0-1499.9998793201
514501-5146003DapaRqR8ivcaizicVuWuFjUSUFxKXhB180-180001
514501-5146003C5FjHDeQFiTBPkGLzMgLvHseea7oQphA81003.63682215010
514501-5146003ACULj1pnb1rxWjm1AeUZ79zS4i7ypfSDj1542.15315600010
514501-514600396ANunVpD4XLrHvmZab575gr6LirqSH5k0-3170.2554555701
514501-51460037WQCuYtPyANspZnKCwLD1wfc5UWPX2bkp1000.32089166010
514501-51460032NRxjJJkP5KaKCWMC9VLbA9ujMDBa9L2Z0-5269.1095007501
514501-5146001YMvcKgK3vGj5udXuiVhyDme5C4snSbUp2700010
514501-5146001WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB2576.65557408-60011
514501-5146001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28882.99860000-1104.9991000022
514501-5146001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7784.80185351-5831.71153076816117
514501-5146001N52wHoVR79PMDishab2XmRHsbekCdGquK2054.68061214-2351.4573224015079
514501-5146001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2313-41943746
514501-5146001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6350.93973857-5738.2285353111289
514501-5146001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc4000050
514501-5146001EyN2Vp6yoK9BjYxZGe7SQAtsTxaNo41EW0-1497.1257342801
514501-5146001Dw66ebgdAHNCxRs5st24BkGnqRKcF31tJ0-150001
514501-5146001CBABwWo55pnpqhS491j6cuQsVF48SCsYe1499.99998080010
514501-51460017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1044.19053065-1477.9402977022411
514501-51460015S5GFPBaoTppfGgcrZukWMszRnKso5oXp0-2687.3534410801
514501-51460012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1410.83199697-1651.221330473228