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
517101-5172003PfVVCiCbYc4TJJJUGWZXocgob5YA8EsYL1461.22494519010
517101-5172003PJoDcjcjKCj7qfgtwpvmSrS17QPrbCfoS0-11301.0331884801
517101-5172003N4hV6C8zn3i5XGYQcBafrKay8B6LDZXMT0-1613.6639901501
517101-5172003L1NASr5X62JCpF9F5jd7hyswqTKzCn1cB0-1409.6380609301
517101-5172003Aay9qBjjfr7sXjYpPFvtwKckYCXSR2oKV1678.67120000010
517101-5172003A53ox9A8gSh5gGFyp7f2rx3UMp4YHHjy10-1350.6805355901
517101-51720039P9DZqGFBEXv39mFmvVBAEwdAdvLFE5CU11158.65986619010
517101-51720034EPzFf2wDjsrd6s3fKzPhsj1b1VkGx3QW1678.67000000010
517101-51720033erCSLcPM8zqTTKFCodaDHYFzZS3WEARw1343.70612971010
517101-5172001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2125.98816136-3838.2380931343280
517101-5172001MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo2229.72527341-60011
517101-5172001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1087.61506967-1351.588177361317
517101-5172001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2571.09386407-3085.941961246273
517101-5172001JceWQB8rgEgW6AArWDhtXVvEnd6iw9J8t0-1208.4267275401
517101-5172001HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB0-2620.7552419401
517101-5172001EnzoXXicDZjtPkUfzND8Tk7CDjHx9Ge3G1673.04174886010
517101-5172001EYp9KHj8QaUxMPwUeW7eg7hUwnuhW3vUZ0-1120.2018500301
517101-5172001ET3VYbtEipTFAYbeGCuAwzu7jEyWYUchk2270.99311400-2271.9931140011
517101-5172001DKgkuwFoiE3syazePXT2sZ352rKFKzzbi0-1014.5886087801
517101-51720018t7ZBAfcbmtRjaYRxPUtuvMUYVtA3DvXc1149-2271.0922980821
517101-51720017A16QmavnUfCW11DAApiJxp7ARnxN5pGX213.23089146-1181.5240563922264
517101-51720016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy1121.217884110110
517101-51720012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P3061.91263134-791.420731372824
517101-51720011ZjCbU1EEsg6LQZ6rCwPQ5YE3zVsGtDt0-1973.0417829501