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
515801-515900bc1q2p55hccg33g6v645nspwnayzpcl99jaf3gyfpx2g8lzydc4saslq3emz6k1293.79757809-494.6322888131
515801-5159003GDVoErwKhtqk4JQBwbqq9peBu8r4NzQWn0-1795.8992632801
515801-5159003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2716.39764465-4000.0007181262
515801-5159003CG6LKSJTZ7swNDp7gW3obiK2hCF4AJEik4001020
515801-5159003BMEX8vTvTQmJP4sbynKcnJ7J1Zv1dZTGT0-1500.0010000001
515801-5159003AyNGKrzBHyLMymgWHdxJZ2yyeUZXDwx6t1490.22445549010
515801-5159003AupxtngXg2sXPmYUE2WhKTomq6Bc7iWVi0-1500.2244656301
515801-51590039WhhXa14n1boGNWLZE9ZLpDv1EQSdZFMx0-1000.1000000002
515801-51590039Awb3BMLSXavNPmMEmgpVASUw5KwiEf9r4011-1131
515801-5159003422VtS7UtCvXYxoXMVp6eZupR252z85oC1139.95754635-719.54974179235754
515801-51590033xykkULBPFjXHg4XNEr29MHMszfFyqwag3696.25472974020
515801-51590032uF1PkDchFCjA9aaLguQMQwsZdeB273a91556.46978662010
515801-515900321EyM5oGJZCv5VoApPFcgVsHLdp9Pk2od2514.32293000060
515801-5159001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5757.59908075-6434.8820403470593
515801-5159001N52wHoVR79PMDishab2XmRHsbekCdGquK1470.52017118-1012.6587894916161
515801-5159001Mbj5KcXmWQoR64xrXPDQH9Kv9qmM5X5pN0-1555.4697900001
515801-5159001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1723-14752725
515801-5159001LHczHRpBMwRDDihQpmTyjb9TQNcMBu2gv0-5976.9993268301
515801-5159001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8935.27368398-10319.2090550492125
515801-5159001KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn2120.35052054-60011
515801-5159001KAt6STtisWMMVo5XGdos9P7DBNNsFfjx72000020
515801-5159001K93FPTCWesYHSaJutZgxE18cF3pZsgmMh1988.55013153-60011
515801-5159001HDR2cVvqYnmC8uZm7n3Udt4AqJAefPcwe1705.99243635010
515801-5159001AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU0-3059.0026222901
515801-51590017iAxFtqgdj3gMdBXZev4cPEwYX1FqwpFp0-1805.9924453901
515801-51590017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2752.50805980-2482.0417205023291
515801-51590014MbVJGqpWt2444652G22yXj8F25LRV8wr0-5730.9981520701
515801-51590012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2702.89741483-3065.297816712826