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
516901-5170003Q8atsFWVxzXYji5LTnjbLXKCHHDxgB28K0-1269.7697580001
516901-5170003NoxMrGbJh9uj31JCvbQTM5NyvM3DoAGJh0-1290.9575848501
516901-5170003NZ6rMVKaAjxE6ahoDxYavo63LupHkVmUe1448.72837833010
516901-5170003N4hV6C8zn3i5XGYQcBafrKay8B6LDZXMT1613.66399015010
516901-5170003L1NASr5X62JCpF9F5jd7hyswqTKzCn1cB1409.63806093010
516901-5170003KBx6QDredrvhvgjiUavmQFEtBcWsUTr5z0-12200.6036725401
516901-5170003GMP1PcpaRmdfxXPQnSokdBXmN8VW7U8oF0-1909.6380692801
516901-5170003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r201.12619000-8000.0009898611
516901-5170003CnSHRqUExnrP6jPaX4dDGZsqi4Dd4Hsyt0-1067.1892187801
516901-5170003C78Rekt212bd3YoegigVn5SurwSTLeov41065.80505018010
516901-5170003A1mRRRAvLJMkNCqjHzLymqsoGwJhCSvx712137.32921527010
516901-51700038gzChSb9nrRrXDSGdZeRaTnAa5pgCjamz1235.54011200010
516901-51700036s7BuQSzKHAjdKAvpjTPRHyyY43RvevtQ1370.56856567010
516901-51700033jZJwEvgm9jfi1KLJXg8DnN77jQXeHea90-2181.3146394301
516901-51700032u5Lno1fvBqBjDLUsSsK2piaAavJg3zsE0-1457.9936047601
516901-5170001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2767.57843962-3616.9128685049474
516901-5170001N52wHoVR79PMDishab2XmRHsbekCdGquK1065.40143029-2379.9801421415052
516901-5170001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1140.50800000-1210.91200000119
516901-5170001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g13046.37307202-14260.7649215179102
516901-5170001DLxqU47knAhxCqbP24AMQ7HxZ5svuoZLC1000.52813928010
516901-5170001BnppKNxMTUrXTE8MTva1U9wZhjxN9dZb30-2763.1453056701
516901-51700018mkjbVaHAcMauL6iiy7zm9VjMYCjy4UU110000.00960000010
516901-51700017JJCSu9MAxk6CpvzfjNaMKK6vDdS3g2yx1044.16256427070
516901-51700016BMZmJv268bggHufm6rZm6Shr7agmXfMH2748.14528103010
516901-517000137B5QhL1QEuKDtjDCJFDpYqWV2QoQeP5v0-1700.5281618801