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
518501-518600bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej950.57497840-1070.4895791992501
518501-518600bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa1000.94523728-664.3178649792
518501-5186003QorgsdWKX2CvaMDPH5PvRchoz8s9GM2by1326.38501831-135.0004212643
518501-5186003LeUauU2UjqEyyHmdEMLCyX8fTU4FYVhC83000010
518501-5186003LQ9H9NGhok8cujaDTbzw6HTwX7EuNPTEX1400010
518501-5186003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2001010
518501-5186003Ffbv4ycUVUtu3SQPNN6pzQewYULsSNiwu1035.24472501010
518501-5186003AuZJMyyTjsWySAg71Y8HyS8TugfKpDye61303.99156800010
518501-5186003A73qTgQb6fJdCg1SZFoAWjHet63ksDfJo0-315001
518501-51860039vuW3CnGWzJwFvmPCdMQqoRY4oqd8hfWy0-8927.7052460701
518501-518600399D2DM7tTmKxV9AHZgCVXQULMcBDTFtaZ18684.11797651010
518501-51860038xfcQbPPnqoRYUnMM491a6YobpDAkzCU71400010
518501-51860038b1wVHEZvg7i7Fnex2xjyA1887HPZ1PWm0-18705.6221140901
518501-51860037fqqoXTiFLHQx9WDDn6Anvz6Jb9reMPvH0-1049.8806817001
518501-51860033xCqaeg2oF9BiWRrdW4yDHXtVPXAC6uwe8475.07321363010
518501-5186001Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz0-5587.2286431602
518501-5186001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5192.41232041-6024.71768383659100
518501-5186001N5hJNPn1ouhgS7R1EjEWk6CZ1AVUAK7Fj0-1498.3893602301
518501-5186001N52wHoVR79PMDishab2XmRHsbekCdGquK1015.28931457-1007.6930921214560
518501-5186001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3871.69427590-6120.8366938770110
518501-5186001EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC2604.49361573010
518501-5186001C69wpA8qvu9G6bPwAPLy1cX1axtarytCw1483.38935336010
518501-51860016CPjMJr2iS21imbaceRfvdJMGUfUJUFRd0-2253.9993280001
518501-51860013bzEqXfHRqhEhrcCqfSFSUYpnXjWkFFxT1212.75591093010