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
517701-5178003NaCLSUhqmzWcpLjKffwbrccB939AhYpBg8713.83749113010
517701-5178003MzmTcrsu4XEC5ubd93N3wJdqBSXBqHzgX1663.39817824010
517701-5178003KjadmonaYeBpZsCf1XL1WCw9aWWUY669B1169.70081028010
517701-5178003JSRewpTrgL5xCw1ryetZuA52QvTKeEeHL0-5269.0994935301
517701-5178003DfpgCFSzCXoNEjSEnPoHkoCycoQhcNXmo3065.25527149010
517701-5178003Bhp9ifKA3TRu4gXXYaFsdJHyrXSQtBZ3j5195.94390730010
517701-51780039iCUCGXU4P5g6yJznn5kWSHH46DGFEjMy3160.41295912030
517701-51780038CPSPcMtEk2tQhjJGSSKeAejpc4fQAwQZ0-1213.7881067101
517701-517800386uTDPBp8oqKiqBYqdZrNkVA4hvarW2dL0-3115.2553225701
517701-517800384gjTAU9ahC4eY6ihkUpD8C2QXXW4Sd5n0-9131.4580158301
517701-51780037yJxtQP7eeZnhEDVWXkosQhk6FiQYSsar2000010
517701-51780036qLyPQSSMD8FR6Q7PmWtcn84YadynpriF0-1888.9292174501
517701-51780032UGbnTJCV8qsFFvfB2ACNs8zac5mGWJaq0-1678.3229171201
517701-5178001QEM5bMGQM1RQGC4itgGkGPbZVbtHBVvxD1134.78881285010
517701-5178001NTmpgBqfdiqTqZ3wkfcRfuoRAgcxognYZ1385.42359396010
517701-5178001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6345.73520489-5779.1234529068699
517701-5178001N52wHoVR79PMDishab2XmRHsbekCdGquK1230.18157799-3188.5616569118030
517701-5178001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1578-1480.939921772223
517701-5178001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4012.68817016-4656.8200617498114
517701-5178001JzQCktT78Ym1YzE5LScnpigHuY7oAxK3q0-3157.5514180401
517701-5178001ET3VYbtEipTFAYbeGCuAwzu7jEyWYUchk1165.99966000010
517701-5178001ECv53KN5uzGuah82gWJM3cp5hBUb5NaKT0-1094.0908460001
517701-51780018t7ZBAfcbmtRjaYRxPUtuvMUYVtA3DvXc0-116601
517701-51780017A16QmavnUfCW11DAApiJxp7ARnxN5pGX780.59788088-1242.5138962916344
517701-51780013nAkC8QCpZ88h6vLaDG88hojkYWpTFDTo0-1386.4236075201
517701-51780012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1912.96696050-1397.336339562218