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
518001-5181003QY96tdH9Lze1dYQGx5VoSuVJ5s55YXNdm0-1308.6696387501
518001-5181003PMeZNaZ5yPJuBsoQsrJWAwdpoXP2GnQaB19419.93783708010
518001-5181003NaCLSUhqmzWcpLjKffwbrccB939AhYpBg0-8713.8374911301
518001-5181003KXQJyG56tQ3shvFD53m5PYUGBNXbACbfU1244.75153064010
518001-5181003JUDmoEHCKsNP3aubanmADH2kLqQYBYKcZ0-19543.3428120801
518001-5181003ErLDMSeCvbBhZLNYJEff6Nm7uo2Bn1aa10-1380.6421982701
518001-5181003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1749.75220000030
518001-51810039Svk3mEN3QJsHT88amuFkmGq46aCwgxZX1305.64210722010
518001-51810039J8VTqBwtr1Fxdi8Pac4U7zsdTxbyAPnd1117.57166347010
518001-51810038fkLGnpBSGL18D9ptceyGHp2nVAKC4Rx92272.50273244010
518001-51810034w256fUZk9FWCTcDKNr3y9vnamo4Gj7yq0-2273.9997491401
518001-51810032RQLBAMSndugVSjA9kyeV4AjzfXXJQ2gp1432.60100000-434.90000000307
518001-5181003275paq6dHDCZMDRpRs3JbvqNT8fMRv8dx8633.92120743010
518001-5181001PpevF9TpdTYiFMbKrEq17D6ronuZSbr8j3515.35878657010
518001-5181001PBaAPgz2pk19bghtzyygDM7wj43qNbCMZ1810.75290714060
518001-5181001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6376.69472476-7705.74593925748125
518001-5181001N8dsvQ3oXTgCtgbwnCZ86zKTBoaLsrSmX0-1199.9996249601
518001-5181001N52wHoVR79PMDishab2XmRHsbekCdGquK1819.72944425-2817.6694547115445
518001-5181001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1920-14263024
518001-5181001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7296.78498518-6960.2044065311492
518001-5181001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn399.96330638-1278.02384959360542
518001-5181001GtJ2tmEQ8MKoGrfRoT3fGuBPyoquSzS3v1125.55155500010
518001-5181001GSVQCJWSatJ1a88DvVwm7JXzP9EVWKjV70-1132.7888010001
518001-5181001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11599.42214899-450.0002010023
518001-5181001B2hCCR8YNf7J34JZATBPvPdFhV83B55d40-1020.8043284702
518001-51810019p7JU26iyyyikzxgP6LjxjnYsRFatcQpz0-2479.2456076501
518001-51810017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2894.55723523-1818.7384446515331
518001-51810012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2413.33470802-4130.794440691817