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
516601-5167003P6CeMmjFM4kCVaDa1XFky9Z2Nk2wY4DNx1300010
516601-5167003NBJwx8iF4eR3yv6ETyMRYFzegd3VtS6M40-1680.3229421301
516601-5167003N5qZkprY8WbMVrjFEb3ADuckTAVWSaoxQ0-1110.2662752301
516601-5167003JrbrQHqDm6ExDY7cCqNHTvPwPPsbm6oyn0-250001
516601-5167003FivAqv5AsUDQuQgCeLyXi4B5DH8UEjX6F2403.62171484010
516601-5167003EMPxok1RtJ7KVWuUTbCHyaJthJF1vLsVu0-1070.1908887801
516601-5167003Dhcf98uENJ152nZYRj7fQvxuM4c37LG5M1500010
516601-5167003CnSHRqUExnrP6jPaX4dDGZsqi4Dd4Hsyt1067.18921878010
516601-5167003CGXzqJL89X7JnwCMfF4YEiVHVLi6sbRD41545.77669356010
516601-51670039QWtBx4E16f9XiouRjruw2V57yLNLcf8p0-1615.5039833701
516601-516700383GDKf4PW8bhihW3nXEZ1RJpkqyZHs2D31700.23608083010
516601-51670036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF11700630
516601-516700345BYgXd8RqeqJMNfiP3fJYFoadYrGvGu60-172501
516601-516700336xGpGweq1wtY4kRTuA4w6d7yDkBU9czU0-1300.0004891901
516601-51670032pKaaaaHfHY5GSxipmbotNQVme9W77o2X0-1954.1955587901
516601-51670032UGbnTJCV8qsFFvfB2ACNs8zac5mGWJaq1678.32291712010
516601-516700321EyM5oGJZCv5VoApPFcgVsHLdp9Pk2od0-2514.3229300001
516601-5167001oBUK5awPcWdPz4Aghi8xkWGGJaAge7ba0-2114.7055043601
516601-5167001Q5HUjUj91mknXSA4m914QsqdyfVDziPkf1814.70547046010
516601-5167001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4455.45996468-4965.8505640265198
516601-5167001N52wHoVR79PMDishab2XmRHsbekCdGquK836.35099800-1077.1428785216250
516601-5167001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2150.97212670-1910.524741612123
516601-5167001LV5y3NkVkmdWnF6xRCEXrAnUkRgge4KSq1240.87866422-369.4864015014369
516601-5167001LRx7zk5sBNVprG1BfwcKJr1aZhHmvZQFe0-1342.2104220001
516601-5167001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3531.67778126-4067.0657016785115
516601-5167001Ha1j7bkyKbisPg5Liuv1eDNivPch3JVZF1341.46254637010
516601-5167001FJyjX3tCS4rbLFWvvBBWHvVHxCNe4ZDqE1341.21041900010
516601-5167001DqHRkjuKFHz3VqEik8WAcNpj5ZxnJ5gLp0-1009.9600000001
516601-51670014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1094.17572051-545.071920273323
516601-51670014Maq2iyouXn4wWdgFpAv4FArYCesTjNMs0-1361.4625486301
516601-51670012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1095.65455586-753.977962862821