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
517201-5173003QY96tdH9Lze1dYQGx5VoSuVJ5s55YXNdm1308.66963875010
517201-5173003PfVVCiCbYc4TJJJUGWZXocgob5YA8EsYL0-1461.2249451901
517201-5173003Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq641900020
517201-51730039P9DZqGFBEXv39mFmvVBAEwdAdvLFE5CU0-11158.6598661901
517201-51730037kgDQ6dLBJxbiZoeD2a5E9ztA6wmZCRZ41338.64045216010
517201-51730035uNPFNSvP1gWK5hAEJ1MNRjpUrjavDrZz11119.82138666010
517201-51730033erCSLcPM8zqTTKFCodaDHYFzZS3WEARw0-1343.7061297101
517201-5173001PZe4ZFyDoDwXQxrsTHXt6CemM1TKRmr420-2974.6444500001
517201-5173001NwZY7egGSHWbdas4HByRzvTFsNAKeNMg3411.44374938-3431.8937518912
517201-5173001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2752.07840409-3250.6572858547878
517201-5173001MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo0-1629.7252734101
517201-5173001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2691.08824654-2079.246724557976
517201-5173001Ke9uJre5Je4DCb5X3ZLzbjS4yWLwdQSLe0-1389.4236188201
517201-5173001KAt6STtisWMMVo5XGdos9P7DBNNsFfjx72974.64435000010
517201-5173001HDR2cVvqYnmC8uZm7n3Udt4AqJAefPcwe0-1705.9924363501
517201-5173001EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL1770.83922975010
517201-5173001Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq52712.17533799-614.9013037112
517201-5173001Df7zHxKjguuTozwuWSkbDFBPw8zLH2Lp51876.72454900010
517201-51730019zcbxF3z7eRqFpgZQYceErexn6LFKmxMp0-2026.7245820001
517201-51730017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2747.23304029-1358.6043420520288
517201-51730014gDXajyZuWNFJ3S6tKrzbjFuxjwRtD61J1605.99242505010
517201-51730013nAkC8QCpZ88h6vLaDG88hojkYWpTFDTo1386.42360752010
517201-51730012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P510.13914920-2791.221999962221