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
517401-5175003PxvWGgqKXZEqLe4wjoqWEc9UGPeF92Etk0-1015.4049018101
517401-5175003NF3skSNsTRkhj5xFkqptihFpjoYEjcaM12425.11196264010
517401-5175003NAT6WQRqjdugmBfR6VwEH1N3t4vaEhcRC17.30086412-1164.7583000021
517401-5175003MDna8iyVz8pqGGBowbA2rt1kuAAJRPVXP1486.92444535010
517401-5175003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-4000.0261948301
517401-5175003HQeoLHvjUEhy1ceS11dY9Uc2zR6kZhFQp0-1324.9665940001
517401-5175003HDgQ17dB836j9osA782i2igtAKUfKbqqd0-1646.1460000001
517401-5175003H6jWjHbXhGzhe5YFTyrDzVUENXqK9VofC1153.88078310010
517401-5175003Gcfg24SK1NMN2QxE4Jr9VdyD67uvv7ft90-4800.3207388601
517401-5175003GNgr7nu8q7rgk8TCve982qWzvHCVuj6EL4340.43509391010
517401-5175003FJGGFGTmDUBPt7jWaTWYmdiN7kSEDjMQL0-1638.4399340001
517401-5175003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0.00012399-6000.0002922422
517401-5175003CcWeBjUYeVb5H91pBEhUL5Kc2YhLwZfMY0-9916.4973488501
517401-5175003Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq641904.41536668020
517401-5175003B83WmuDzftS4c1ZMtuv6Q17caHhb66P1a9903.18043533010
517401-5175003AyNGKrzBHyLMymgWHdxJZ2yyeUZXDwx6t0-1490.2244554901
517401-5175003Avz9XxR3gtfjmrAzcVBu2Sa1yWPTiyhce1303.31053565010
517401-51750038gzChSb9nrRrXDSGdZeRaTnAa5pgCjamz0-1235.5401120001
517401-51750036VTPGDN5YDLizPLCqziiN3zBvwxSTLSBq1642.03059351010
517401-51750034vvnWsgLPeBPcGW65LjPqynotVCqB6R871222.93145800010
517401-51750033jYwPqXqCTc2wgVJVAjTRX2ZS4zWqJdLS1161.38693400010
517401-5175001rWgNzNHDvRVtaZS2NvqP75PFGirbWRFP0-1070.4457348501
517401-5175001Q5HUjUj91mknXSA4m914QsqdyfVDziPkf0-1814.7054704601
517401-5175001NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar1002.57990899-464.4509809021
517401-5175001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4892.98304101-4216.5964957963394
517401-5175001N52wHoVR79PMDishab2XmRHsbekCdGquK1221.17657386-725.0491489919338
517401-5175001LwkTtEvHktEmkjaYdKgi1gj1UNEbzKBnu1070.43072497010
517401-5175001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1777.00419600-2320.004196002431
517401-5175001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g9738.47457476-8707.6235988271107
517401-5175001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn4607.59558838-1065.51138625346443
517401-5175001HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ2000010
517401-5175001DSfA1ymGXznB8sbXPMwggNdj5EpnsTbYF2728.14526983010
517401-51750017A16QmavnUfCW11DAApiJxp7ARnxN5pGX791.83865383-1129.6446673718343
517401-51750016BMZmJv268bggHufm6rZm6Shr7agmXfMH0-2748.1452810301
517401-51750014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1363.44995981-1259.004928664126
517401-51750013f2yAJpGsxWvHCn6SNCzjfxKpZFs4SBLu1728.70543656010
517401-51750012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1187.05158524-1065.716837272421
517401-51750012Pch67619NRn3sXKyfsdxrLZ8fCe4Koxh727.47400000-1125.03200000912