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
514701-514800bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1437.40253753-1507.550428201591060
514701-5148003QwHS6EPSnzb3GXjjn5x11yUXPpMKNqQbX0-1909.5716630201
514701-5148003PA1Xy4Vk9hLr4cvTmbhEcxbTiC1kndvJi0-2191.3784366501
514701-5148003P3VXC3mNzho3XDVUCrxa9oou1jVvfiKXe1153.99998688010
514701-5148003Dqq4kUPr7jDqfqPMBfm54Bz5BcQwG1Wmb19759.45372079010
514701-5148003Cgncr2ByoLWKuNHo5WvHDykXiwq5wUjut0-180001
514701-5148003CbdyjJrLsiRyfuZotb4jEYsrFB8bEedBx0-2728.1087899601
514701-5148003B3Akz8ZJYgUaqyiSr5ndERroFn9WC28Ar1314.52150000010
514701-51480039YdxZxvwNHzzUFVEbYNPzLj2PSbhYY5rG0-13483.0171875501
514701-51480038C6VCecqfhMrZ43GpqfMR2ontBpAhBPuS2116.37843327010
514701-51480037qp4W5yePifSSrV93XNBjZmcuGurL8yUH1880.72666859010
514701-51480036BQ8hbffyLTS1BEgEtSuMZnAbe6YYNEot0-138401
514701-51480036B38zvnEprTD8DmrSmsACySUgHh7FdNXB229.34900000-1156.8840000045
514701-51480035Rf62CgHDQJB9unK6U4XQGndzngMmSXxT0-1887.5601295603
514701-51480034Su8NBWnQDvTb24Nd7waewoDCdTgZrR832628.10876506010
514701-514800336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1000.0000362101
514701-5148001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8103.89977566-7013.80726134775108
514701-5148001N52wHoVR79PMDishab2XmRHsbekCdGquK913.76116131-1455.0553548521666
514701-5148001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2760-30074043
514701-5148001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq1292.79446041-536.25217468261011
514701-5148001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4210.09447102-5024.23779209110106
514701-5148001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4165.95820423-1618.65424898330505
514701-5148001EAJQtXghRrvGe7h8mk44wf2toSL2c8QGC14810130
514701-51480017a2QLuFoy35FqDnobuKq9mTAZy311seU5350-115025
514701-51480017A16QmavnUfCW11DAApiJxp7ARnxN5pGX959.66285417-1136.2480099829429
514701-51480012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1014.32442565-1084.713055633229