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
516801-5169003QBXy41ZYKypyLYHAMQvkxgJZjkZUyHk7B0-1579.9836620401
516801-5169003Q8cZw1qd4bxkP2GUhHTRmwN66nEWTn1cc19583.44608962010
516801-5169003NoxMrGbJh9uj31JCvbQTM5NyvM3DoAGJh1290.95758485010
516801-5169003M1Qnsi1DUNU1i4Z7pwPM3d9vtuH5cUWUp0-19712.3720317401
516801-5169003KBx6QDredrvhvgjiUavmQFEtBcWsUTr5z12200.60367254010
516801-5169003GMP1PcpaRmdfxXPQnSokdBXmN8VW7U8oF1909.63806928010
516801-5169003EisRqRR2m36PtUos4QGz6V2e1RSMck7JV0-2292.8388287001
516801-5169003E6pyYgZ1CT9WUGpJ6EbTF2mXN7kJy6m5x0-13424.6841293101
516801-5169003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r339.51784546-3000.0010480021
516801-5169003681L9ttkQdrB76WXVkGQJxQnd61YvrhMx0-2200.8528686701
516801-51690035mWiMTnP1p67vTz1MvxQscD1e46XfpRZ31896.02784300010
516801-5169003426Y6zd5wmMFvt24YiJwfe989KVahMLjW0-1396.3168984001
516801-51690033jZJwEvgm9jfi1KLJXg8DnN77jQXeHea92181.31463943010
516801-51690032u5Lno1fvBqBjDLUsSsK2piaAavJg3zsE1457.99360476010
516801-5169001QC4TFaTLr16qE8YJHKQB82Lom3WEvvamx0-1031.1786128101
516801-5169001NTeX13Gpn9iDHkY1tYWA9RB54gkxBWDLt0-2767.5653317101
516801-5169001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4874.79671074-5869.7897466764092
516801-5169001N52wHoVR79PMDishab2XmRHsbekCdGquK1059.18767414-967.5942835918862
516801-5169001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2865.17807885-2619.276309763437
516801-5169001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7000.71933611-5924.3773536093111
516801-5169001KneytMTrRzYMWKsq7A41KCya4o4ZReoC51044.16870000-570.437700001313
516801-5169001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn355.52211358-1011.52597372278386
516801-5169001HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB3220.75524194010
516801-5169001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1496.78139084-1370.739263421314
516801-5169001BnppKNxMTUrXTE8MTva1U9wZhjxN9dZb32763.14530567010
516801-51690018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h964.76959071-1006.090051831012
516801-51690017BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH0-3344.8973159701
516801-51690017A16QmavnUfCW11DAApiJxp7ARnxN5pGX323.70153483-1124.5390953127292
516801-51690015HqL9tafyv1QYicvfzEM4EqJ26c3Xhbco1000.08827906010