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
518401-518500bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1074.77730991-1082.70193096120646
518401-5185003R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B0-400001
518401-5185003M63krfkLNNdpL62fGJkQYz2A45Gi3zEVD0-1399.6861142401
518401-5185003LChjWomRPLf5AWFM1sGcFPMQso7NEKpaA1948.10669533010
518401-5185003FHWz2DBwpywQAp3aVBoJDGqw53JLdp96m0-9791.1807133401
518401-5185003ESWXLDCnEecDtiyhJFsXqXp1p29V7Eo7U0-2048.1067034701
518401-5185003Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq640-6601.7050000001
518401-5185003BhVQoLspFQehTpmWVs5bxrcwqR6XZDk580-19368.0408520801
518401-51850039vuW3CnGWzJwFvmPCdMQqoRY4oqd8hfWy8927.70524607010
518401-51850038b1wVHEZvg7i7Fnex2xjyA1887HPZ1PWm18705.62211409010
518401-51850038KkkbwtbHAbkbJur3bCC7fCwBScsc2X7C1462.38209041010
518401-51850036ajBgmEbyBjxEdcgWDUFC9G6aPKujsmk70-1041.7763480001
518401-51850033CosFerDiAnxJ19GBvGiBBcniyp1SkUmK0-1438.5283749901
518401-51850032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F54057.08488770-2.0457680652
518401-5185001Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz5587.22864316010
518401-5185001PBaAPgz2pk19bghtzyygDM7wj43qNbCMZ0-1810.7529071401
518401-5185001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5611.23312282-7849.37655014721135
518401-5185001N5hJNPn1ouhgS7R1EjEWk6CZ1AVUAK7Fj1498.38936023010
518401-5185001N52wHoVR79PMDishab2XmRHsbekCdGquK1468.43241933-1762.2103659015075
518401-5185001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1524-1995.612968742628
518401-5185001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D6604.32706040-6652.37865800217738
518401-5185001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7659.85699288-6423.89417181124124
518401-5185001JsvEHA2AKHjkzkN2b1Z4KRMDaQwKLH1C70-4500.0940910901
518401-5185001JoGbZ51QiuhKeN7kjNMLVNjk4yPxeXQkq4300.09404411010
518401-5185001GtJ2tmEQ8MKoGrfRoT3fGuBPyoquSzS3v0-1125.5515550001
518401-5185001G8PMqmkMdzC4RMX2WiTQW349gAosNzxHu0-2060.0080523001
518401-5185001ET3VYbtEipTFAYbeGCuAwzu7jEyWYUchk0-1139.9998080001
518401-5185001Cx6UaEkgFQfzb4cz5jFMvEPfPeBrFFSGc0-1518.3893648101
518401-51850019Zyw3e6U1Jof2RvDPsCgx4UnuorHePwST1774.40215230010
518401-51850017A16QmavnUfCW11DAApiJxp7ARnxN5pGX866.75127800-1457.4111648224402
518401-51850016DjTmFX52LqTMRkozuPrsubhFjkV5VEye1112.76100000-1305.253000001315
518401-51850015m8kHL1CEqBEzBsKnfxK4LPtU1r14rP8P1125.45153500010
518401-51850012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2562.31710980-1389.802712823627