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
516101-5162003QwXbLhGC4BR2nQpYHD1bVvKQ1bCTd2oXS1070.79995300010
516101-5162003Q379ecQjh2KXVzJwEgWaAebmpR7isrDAa0-19754.7483156301
516101-5162003P3UdBDFMKt61MirV59yWqrwPx97VMDQme0-6141.5405828801
516101-5162003NLuYvTMggqM7DHabqoUHW5g1izEtuxqRF1799.26374492010
516101-5162003Mugup75YuBYVHmor5u6J55QdyW2hj8MfA0-1170.7999600001
516101-5162003Ez9vNTrSDUpsoqhXnUYKKnCg4GUuupsbh19746.59681563010
516101-5162003EDPdVEmfe2DN2vXAdtrPEGMm8ebco1cww1153.73438971010
516101-5162003DiDv7H58i8yfvDYTdqcb1DEEhm3x1ZaFd0-12322.1854223901
516101-5162003CjoTATZSPvctCBcDMyuCK71VYTVDhNysb17241.27809925010
516101-51620038RHGmBCYhmbdU1WyST3brPefmG2tUVjoe0-1967.9256703601
516101-516200372E53jsrMmeKtVK5B54fXPfNxyskkp7WZ0-1048.1686175801
516101-51620033xCkREpg8K9Mcq8p4B6v849di3V7wQ8xT0-2552.9999933201
516101-5162001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3688.71804353-4678.0192388956091
516101-5162001MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r5400060
516101-5162001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2922.48120300-43022431
516101-5162001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1047.39600000-1128.01500000119
516101-5162001KwA4fS4uVuCNjCtMivE7m5ATbv93UZg8V0-4229.8636514405
516101-5162001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4253.87805714-2342.5387748910791
516101-5162001KneytMTrRzYMWKsq7A41KCya4o4ZReoC5816.94490000-1287.0095120675
516101-5162001HAn2QW5TtH5vtwwxUs9Jcn4sGtzsyk6vc2800040
516101-5162001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm12030.23359591-380.0002901093
516101-51620017A16QmavnUfCW11DAApiJxp7ARnxN5pGX510.21727943-1232.3853878525332