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
515501-5156003Q5JTX4Nr8j4UH43xZSiyZRv2Q8pXUbTPh1370.79998240010
515501-5156003Q379ecQjh2KXVzJwEgWaAebmpR7isrDAa19754.74831563010
515501-5156003NAbe4GaubroU8GJ9MSgccUj5frNaiWqkh1230.11986800010
515501-5156003MYHQHbFaTerg2C4CU6JS3jr8opHAdberC0-220001
515501-5156003LXVE2S6ncc8VF1DwmBy2qZVcH6dg46REx5733.29874665010
515501-5156003Gjju51XucYEfREqApVC46RgBWS1hAfwGf0-12924.8309889301
515501-5156003FkCJfL5TVgHvDXgeDqkNz55QYFKBvTE4R2103.99998986010
515501-5156003FEfXBNNP8BBcYE67rB88mTVFyq6z4j3RT0-3160.2553870401
515501-5156003EZmHtz1ywvdhieqQcDzC5eGrKfmdv7UXR0-130001
515501-5156003Dqq4kUPr7jDqfqPMBfm54Bz5BcQwG1Wmb0-19759.4537207901
515501-5156003DiDv7H58i8yfvDYTdqcb1DEEhm3x1ZaFd12322.18542239010
515501-5156003Dg4FpZnA8MNk6iDJb1U4EPpSB3dj65GVc900-130023
515501-5156003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2550.30529447080
515501-5156003C16hkttUpVH3tEUzeXdSPbovjgH2S6pUq1399.99998200010
515501-5156003A5bi8CTuqwwTr5KJrWWvBPjVqmcheLzoW2002.06066453060
515501-51560038BXdsLHY2fDpzLDNBawGWRs9d5Mqcft5F1021.71740691010
515501-515600382kpzdevftb33rSYbdT96zsX2jdYtcBKG3140.25534758010
515501-51560035nJvkEFSgiQjtFdd4kRrzJjnQ4tAvXxHQ0-300001
515501-51560035iEr3RDkUsjurAKVxBQ7EeQn9LAy6mec30-1644.8674367001
515501-5156001PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z3244.20163611-60011
515501-5156001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4792.31300226-5542.59255257685114
515501-5156001N52wHoVR79PMDishab2XmRHsbekCdGquK1061.44343158-2384.2581564018577
515501-5156001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1525-33562544
515501-5156001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3898.92736986-4384.9381615192102
515501-51560018GroBkhTZQ5LxqGDhb4cLCFDMe9VwmCwk0-5689.0323451101
515501-51560017A16QmavnUfCW11DAApiJxp7ARnxN5pGX724.72260676-1398.8175766726434
515501-51560012Pch67619NRn3sXKyfsdxrLZ8fCe4Koxh423.58900546-1225.5560054698