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
514801-5149003Mek9CUGo99byMrLKCfMSakCUF6hqR3vTU1.11062658-1216.5991373516
514801-5149003LHwLuuTheXcUyCHFX5UWzVT6bvZNCZoGF1849.14781213010
514801-5149003L9hWzwjFYu7C1jvNn5ezm6iV3LLPsLoWP1039.99100000-999.9950000094
514801-5149003Jya4CWHweJ2DpYgBRifvjgruEocWSSqDf0-1589.5338960201
514801-5149003Gg3VeBc4zEXmpjWVSkgpnEzN4Fg4sGxVd1587.30381893010
514801-5149003ChedKXRseKyPwufAWWL85MDXtF54BxAY82.01583258-1204.8505584338
514801-51490038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
514801-51490037qp4W5yePifSSrV93XNBjZmcuGurL8yUH0-1880.7266685901
514801-51490035oXfaRJo6mmVV6SooVuK8XC3rePi6jXMz0-3375.6169332301
514801-51490033kMAeRdM3h5h6kwv6ZaPjxZX2ReojJhjD1750080
514801-51490031sfAbU11taBK3CHgJRS6Qjpcj6M4q9k5D1624.14914221010
514801-5149001WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB0-1976.6555740801
514801-5149001Ne3GU2EEF6XThYC4ppEYehJKm7D3DZrqv0-1551.4686809501
514801-5149001NYAd6fA2dc5xowuweFUSDRqRTEzDwk28531.20960000-1542.9992000012
514801-5149001NXCbN21dZoKgZjCiMmfBgtJHfLpnf8qDF1943.25260100050
514801-5149001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6541.87913584-5489.50347729798104
514801-5149001N52wHoVR79PMDishab2XmRHsbekCdGquK690.15629743-2899.8455450916547
514801-5149001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1675-6862514
514801-5149001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3032.95012746-3849.1916542787101
514801-5149001JSfodboVp98nBQ1sP1Py97djQ5AGdRJR31537.46849935010
514801-5149001JHkWQH5i9fn7GSUaSPpR2P1U4sFiRgniv0-1899.9992000001
514801-5149001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1469.52408328-620.25087389288583
514801-5149001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm13762.17785958-450.00051210165
514801-5149001AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx1707.28760707-60011
514801-51490017A16QmavnUfCW11DAApiJxp7ARnxN5pGX354.90364320-1029.878509288352
514801-51490012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1473.65219405-398.632293341512