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
515401-5155003KphQ6DK5oyS7m3QjCev5FQJ1eHsDFHNi90-4899.9981532001
515401-5155003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1400-1465.847239247114
515401-5155003JZ7PzGhoegZthR2boAAe5oezWsMfi93Gu0-13185.5123536901
515401-5155003Gjju51XucYEfREqApVC46RgBWS1hAfwGf12924.83098893010
515401-5155003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r871.97911000-1000.0005720011
515401-51550039m2EphPjWyT3bPrWMwNqGvck7qj5woxEj0-1502.4981876602
515401-515500388KkVewrj9TWYchbkicSVjBZguBERuKuC1605.45325699030
515401-51550035iEr3RDkUsjurAKVxBQ7EeQn9LAy6mec31644.86743670010
515401-51550034cpfpweutteHNJkikJiizrcvdcBXgnKfp4849.99813984010
515401-51550033qpsam8pMEp9eCWYzYDbB6wTjoF86tYXN0-1505.4532943001
515401-51550033YWuUDqfBnVuMkSHFtA7HosT7Xg7sMrx50-1714.6537254401
515401-5155001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4321.15400943-3981.2649740364183
515401-5155001N52wHoVR79PMDishab2XmRHsbekCdGquK735.68467492-1088.7992985515856
515401-5155001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1578-5882212
515401-5155001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4786.29598705-3609.548650258492
515401-5155001JrGRQjg7CW5DNxowEm9xLhkPbKfus8AkV0-1024.5886199801
515401-5155001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn855.41180930-1174.96021887356480
515401-5155001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11465.81272337-1400.00347850717
515401-5155001DKgkuwFoiE3syazePXT2sZ352rKFKzzbi1014.58860878010
515401-51550017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1281.31094855-997.4314482623329
515401-51550012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1243.55442273-1417.152015863026