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
516701-5168003R2NfccJgbd939pk4PWwZgrGfKgSM8yhQQ0-2926.5100516701
516701-5168003QBXy41ZYKypyLYHAMQvkxgJZjkZUyHk7B1579.98366204010
516701-5168003Q8atsFWVxzXYji5LTnjbLXKCHHDxgB28K1269.76975800010
516701-5168003PeGtEPwZUp9Wox3kyHjgoyT8Xa9t8ZpCa2846.51004332010
516701-5168003P6CeMmjFM4kCVaDa1XFky9Z2Nk2wY4DNx0-130001
516701-5168003FivAqv5AsUDQuQgCeLyXi4B5DH8UEjX6F0-2403.6217148401
516701-5168003EisRqRR2m36PtUos4QGz6V2e1RSMck7JV2292.83882870010
516701-5168003E6pyYgZ1CT9WUGpJ6EbTF2mXN7kJy6m5x13424.68412931010
516701-5168003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r845.05044000-2000.0010480031
516701-5168003CGXzqJL89X7JnwCMfF4YEiVHVLi6sbRD40-1545.7766935601
516701-5168003AGapDvaEnpkHrPw4fhjJJ8ToKYY3akDmQ1804.39672552010
516701-51680038C6VCecqfhMrZ43GpqfMR2ontBpAhBPuS0-2116.3784332701
516701-516800383GDKf4PW8bhihW3nXEZ1RJpkqyZHs2D30-1700.2360808301
516701-5168003681L9ttkQdrB76WXVkGQJxQnd61YvrhMx2200.85286867010
516701-5168003426Y6zd5wmMFvt24YiJwfe989KVahMLjW1396.31689840010
516701-51680033yx6cniW46Z9fXFER9bY3vtmZaraGnUAm1916.37842482010
516701-51680033nyhRMTg9hR17NKsyfsCtbmkPcdKcUFnd0-1819.3967289001
516701-516800323mecawnM6NM7GPJtVorRTRFy29tLWdbJ0-12233.0430176601
516701-5168001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1366.13280051-1535.906367171215
516701-5168001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8450.24882575-5927.31666210775116
516701-5168001N52wHoVR79PMDishab2XmRHsbekCdGquK1549.03046193-1379.2939322414462
516701-5168001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx3256-3451.447385094437
516701-5168001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6504.28994438-5646.280046667592
516701-5168001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn244.16508375-1025.24114252263334
516701-5168001Ha1j7bkyKbisPg5Liuv1eDNivPch3JVZF0-1341.4625463701
516701-5168001EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL0-1345.1985076601
516701-5168001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11965.10058821-250.00022290122
516701-51680018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1609.18529512-1567.864834001314
516701-51680017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1073.79031565-1534.7975877223293
516701-51680016ZNRXN1P2SnfoQKE3w54q7YgveBFvPobM1343.17000000030
516701-51680016Z5P1ZHASdFU3KyqG6PjphFFv6eSoLZBJ1321.46254411010
516701-51680016Cn9u31P3NEi76MS7BExn24XEdabcotmT1201.16890865-60011
516701-51680014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1200.20350793-1076.366509621010
516701-51680012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P976.84407559-1318.520668592823