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
517601-5177003QyZ7zSJjWYVDtYdXNZGyCUPV4YFWK43ZN0-1222.9088078901
517601-5177003Q8cZw1qd4bxkP2GUhHTRmwN66nEWTn1cc0-19583.4460896201
517601-5177003P4uzQ9igj22P1H8BYyQRqF81ogQffqPuk0-778301
517601-5177003NZ6rMVKaAjxE6ahoDxYavo63LupHkVmUe0-1448.7283783301
517601-5177003MoJampuk8ak5axtcF9suasnt7R65cHWDP2007.19998648010
517601-5177003MN4kH4Qs1A8JMJawN7m5PaDjB94DM7W4i0-1025.8033801801
517601-5177003LG9JfqpZsCpLbCrPGBGmhPEERMi7Tn14e1094.74526952010
517601-5177003KydgiXE1YECPZLADvfdRCrjerWB4p9v5R12077.41166373010
517601-5177003KJfgRz1JdQ7fjPR3LdTaK5jw5xaWjLwrC0-2070.1999881701
517601-5177003JUDmoEHCKsNP3aubanmADH2kLqQYBYKcZ19543.34281208010
517601-5177003FF35ph13Exxu2CFA59VFq2YHq2rEuerRj1148.95645800010
517601-5177003FDhvwFRTD3Vh6D8bJPm1BNpkJq3rN5aDQ1448.52837666010
517601-5177003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2327.10832000050
517601-5177003Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq649409.67593243040
517601-5177003BzHPFX4DreXSD86M2RqwejtFRQzrfPwVt6000-6010.1000000031
517601-5177003BKHhTtZke9JYheJD47GtKgwogb29WVShJ1091.12560414010
517601-5177003AB3BgPXFkWJ8MqC84KATFcKZjgLPsXJ1x5862.80542117020
517601-5177003AArT3hciW6xDn4J5PCxBWUkVJdS47i2FJ0-3840.4350203501
517601-5177003A4WonuttCxFPxrZDq2KYT2YTJCMTtARed0-1113.5728709101
517601-51770038eRVmgztn8Uv2sT5RP1iWhcrDwgATxSLE0-9661.1328601801
517601-51770038G14Vey8oiaEms2q6hACCLkcacfpWADxZ0-160001
517601-51770038CPSPcMtEk2tQhjJGSSKeAejpc4fQAwQZ1213.78810671010
517601-517700384gjTAU9ahC4eY6ihkUpD8C2QXXW4Sd5n9131.45801583010
517601-51770037oW9EUTDHjm8AFSzKpU25WifK2RVDKw1s1019.07527561010
517601-51770037G88NVWL2XzpUNm2KV2FuAyhqYjNnMNpV0-2356.0208341901
517601-51770035mwqShnStDro6uEB4bmsgbyBo8en6Byfm0-1162.7666358901
517601-51770033jYwPqXqCTc2wgVJVAjTRX2ZS4zWqJdLS0-1161.3869340001
517601-51770031wo6tKFthWJ2rzfC6PX3xVjJ1LFSgKLBf2355.43190250010
517601-5177001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4301.15843103-5519.6838539158177
517601-5177001N52wHoVR79PMDishab2XmRHsbekCdGquK820.89857834-2528.5242951014448
517601-5177001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1279-23202130
517601-5177001LWkmMscMEddtEZzuTjj49SB9MgKDz1ei83795.86338261010
517601-5177001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5544.93597214-3829.791759777680
517601-5177001K1KYhxGDMTBJdhob9x9UWun7t5aVyuXZr3000010
517601-5177001JCPJ2rtngSz3xqcz8VqNVPnGVkB8Mxtk40-3845.8633893401
517601-5177001J129YQ45b3AM3f2RDosPpDbwcwpEAJFts0-1750.0010000001
517601-5177001HfGEp9VA5EES51a1dKqi1fGGAGSbSzXQQ0-4299.9996400001
517601-5177001G8PMqmkMdzC4RMX2WiTQW349gAosNzxHu1999.99805230020
517601-5177001FBJgpBxmwZzcrroMDjQyidGtibNAhYCBw230.38463858-1075.3187382553
517601-51770018t7ZBAfcbmtRjaYRxPUtuvMUYVtA3DvXc1166-2019.6623297921
517601-51770017STYamwefhZJxMUE9wTiCwVUbjxDPRwNG1155.07016295-155.0701629511
517601-51770017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1588.87098014-654.8287126120304
517601-51770014RFeEQunS2S7BDoWEhCdHMzKhj4awv9mf1299.99963626010
517601-51770012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2812.94905833-2969.055634352422