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
517301-517400bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1028.63882219-827.0542435194501
517301-5174003PxvWGgqKXZEqLe4wjoqWEc9UGPeF92Etk1015.40490181010
517301-5174003NAT6WQRqjdugmBfR6VwEH1N3t4vaEhcRC1182.91664910040
517301-5174003MN4kH4Qs1A8JMJawN7m5PaDjB94DM7W4i1025.80338018010
517301-5174003LSWWTk5bWqpYA4hpKGWLrxmjasAvPtMWX10.18604502-1043.4992734811
517301-5174003KC2DvKHg1mjiPEZDAn1RgiMPnB8qNpq652090.39160912-1016.4049158151
517301-5174003HQeoLHvjUEhy1ceS11dY9Uc2zR6kZhFQp1324.96659400010
517301-5174003FJGGFGTmDUBPt7jWaTWYmdiN7kSEDjMQL1638.43993400010
517301-5174003CcWeBjUYeVb5H91pBEhUL5Kc2YhLwZfMY9916.49734885010
517301-5174003Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq642096.53835278020
517301-5174003C78Rekt212bd3YoegigVn5SurwSTLeov40-1065.8050501801
517301-51740037kgDQ6dLBJxbiZoeD2a5E9ztA6wmZCRZ40-1338.6404521601
517301-51740035uNPFNSvP1gWK5hAEJ1MNRjpUrjavDrZz0-11119.8213866601
517301-51740035mWiMTnP1p67vTz1MvxQscD1e46XfpRZ30-1896.0278430001
517301-51740034FYqvDm2WPZudPsDh8oK6z5n5ydQ7ytz978.62581670-1183.30265843142
517301-5174001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4308.63774539-5724.1401728555391
517301-5174001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2565-2545.928661403529
517301-5174001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1582.30422420-4177.695127636686
517301-5174001EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL0-1770.8392297502
517301-5174001Dkxf5QmdKHxPSXGQw9DMWLHmaPXsxmTq50-2112.1753379901
517301-51740017JJCSu9MAxk6CpvzfjNaMKK6vDdS3g2yx0-1044.1625642701
517301-51740014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1013.12579336-657.065700782823
517301-51740013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J2170.51052018-2035.342603412422