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
517501-5176003QyZ7zSJjWYVDtYdXNZGyCUPV4YFWK43ZN1222.90880789010
517501-5176003PeGtEPwZUp9Wox3kyHjgoyT8Xa9t8ZpCa0-2846.5100433201
517501-5176003NF3skSNsTRkhj5xFkqptihFpjoYEjcaM10-2425.1119626401
517501-5176003K1CfJsHwxFomCjPFavNEzq6F9bqnebfnB1999.99851841010
517501-5176003H6jWjHbXhGzhe5YFTyrDzVUENXqK9VofC0-1153.8807831001
517501-5176003GNgr7nu8q7rgk8TCve982qWzvHCVuj6EL0-4340.4350939101
517501-5176003DU1tDYbTFD8oTrxkWqaK4fnn6yGWUvEt22829.95900614010
517501-5176003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-1000.0000797501
517501-5176003C7aUcmbSgjQLQt4UU4WjqrFRXxD7josKk1103.88077296010
517501-5176003B83WmuDzftS4c1ZMtuv6Q17caHhb66P1a0-9903.1804353301
517501-5176003Avz9XxR3gtfjmrAzcVBu2Sa1yWPTiyhce0-1303.3105356501
517501-5176003AArT3hciW6xDn4J5PCxBWUkVJdS47i2FJ3840.43502035010
517501-5176003A4WonuttCxFPxrZDq2KYT2YTJCMTtARed1119.44423882020
517501-51760038eRVmgztn8Uv2sT5RP1iWhcrDwgATxSLE9661.13286018010
517501-51760037G88NVWL2XzpUNm2KV2FuAyhqYjNnMNpV2356.02083419010
517501-51760034vvnWsgLPeBPcGW65LjPqynotVCqB6R870-1222.9314580001
517501-5176001QA1vHiHScNCgVu8p4RhoUP65Z2wtCbPzi0-1349.3472209501
517501-5176001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5844.74256941-5743.52278067769117
517501-5176001N52wHoVR79PMDishab2XmRHsbekCdGquK1179.49780264-998.3967491918536
517501-5176001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2141.97526765-1011.666874503019
517501-5176001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3961.84722907-4967.30157434106128
517501-5176001HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ2299.99964000010
517501-5176001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11787.57909589-610.0003801025
517501-51760019sXp6Ftj9LBKtVzdX16FLCoL37H6VAYbL1344.64121767010
517501-51760017A16QmavnUfCW11DAApiJxp7ARnxN5pGX469.69514885-1330.0233051121390