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
516401-5165003R2NfccJgbd939pk4PWwZgrGfKgSM8yhQQ2926.51005167010
516401-5165003Htn5gAMC3jnqDjw8bM1b9HkmeCddeH4Gv1284.18447290020
516401-5165003Hdx67xKAQrjmKeXcP2oCvuRxvBfgkmC7P0-1555.6968828201
516401-5165003GrvpwNSc35eyPfoxKBFJ7fxRa65nap4SK1461.76157808010
516401-5165003Gcfg24SK1NMN2QxE4Jr9VdyD67uvv7ft94800.32073886010
516401-5165003FaYVQF6wCMUB9NCeRe4tUp1zZx8qqM7H10-400001
516401-5165003EF3pgJ7MhdjyR4PJYT33k38uMnUzEzvsk0-14974.3316241501
516401-5165003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1751.34607000010
516401-5165003CuKrfZ8ug7QzQ2S8VN1T96g1GRytf1yiF3070.40975766010
516401-51650036nbyggV9BnL2GqKbdrcbEr1icXb9U48tT14243.38620649010
516401-51650033sxEhQKjKjpVBDWLmqsPbfHLrgQ2HTNA90-6999.9999666001
516401-51650032j6YpEVneH1xL14LVC6Kbb4UcqVNJbeaD2610-11032
516401-5165001oBUK5awPcWdPz4Aghi8xkWGGJaAge7ba2114.70550436010
516401-5165001QA1vHiHScNCgVu8p4RhoUP65Z2wtCbPzi1349.34722095010
516401-5165001P9qHJfN9xHqNk2JoyZNZrqgb3HKdb8r440-1350.0107109401
516401-5165001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5748.23497512-5026.15002228637104
516401-5165001N52wHoVR79PMDishab2XmRHsbekCdGquK1646.37498769-1760.9221681515047
516401-5165001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1675-7352515
516401-5165001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9032.43970543-10218.04741134118107
516401-5165001KneytMTrRzYMWKsq7A41KCya4o4ZReoC51076.15700000-1339.96700000159
516401-5165001JpKVJR67WJ7djKivxn6dfPmJhJptZDmKD1035.65000000050
516401-5165001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1585.70339090-713.15968320322362
516401-5165001FvRc8SL15p63vW5rRt9KTUZXoJW6aD1bm0-1334.8292653902
516401-5165001DWpw1aMv6FX1nREEsme7zWTpZa8j574Kc0-1374.4298437701
516401-51650012vqmMJUVS5K4KaT2QRcP9fgqL9iwtbQnw0-2135.8055360001
516401-51650012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1312.99791156-886.142075032824