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
518601-5187003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v4000010
518601-5187003KsmW9U1KQyuppRf3rXyzQyuu1NxrwK7kp6024.86319632010
518601-5187003Kbp8RWz2VjmQHHtaXihJTVyDgHMBLpWAs1299.99970000010
518601-5187003H1Vx9VSob45F4BFwgoe8qJFRZZUwNLS8r0-1850.0007032601
518601-5187003G9pgxxjcMtRmNFh9EQjY63z5XXXdYvsuv1179.22004273-8.8759500011
518601-5187003EnPd3pybt4Ff9ruwymM1Hs8HRZYuV6cNr1303.99111466010
518601-5187003Dv2AJVtDSKhnxGtmqEtUnK77TdMTnvoTj18662.56161146010
518601-5187003DSsxfDCKBcLaqgfc9puebSWgKSU2C3GWX1302.99970000010
518601-5187003DMuCQY1NJzLdvF7wgzh1wZ8Nk4QmCWeFo0-1162.2760554101
518601-5187003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0-6500.0006052801
518601-5187003AuZJMyyTjsWySAg71Y8HyS8TugfKpDye60-1303.9915680001
518601-518700399D2DM7tTmKxV9AHZgCVXQULMcBDTFtaZ0-18684.1179765101
518601-51870035FcCnjVzZ9DiU4LsiyZqYEvyPr6CzfUbg8872.07672380010
518601-51870033xCqaeg2oF9BiWRrdW4yDHXtVPXAC6uwe0-8475.0732136301
518601-51870033fKjbEM3NHBL4m5AVnsXrVJkm3hNvGAwv1160.09642261010
518601-518700322qRGGJo555eJKoAnrFQDbeGhcuQ5JWPm1860.42488455010
518601-5187001PCwgidrBwVikqYsy6bBiG9ifsL7MHEZae1100.74300000-336.99500000177
518601-5187001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4874.09118414-7856.84783373643133
518601-5187001N52wHoVR79PMDishab2XmRHsbekCdGquK1776.40882061-856.3268640314940
518601-5187001MyBat5MUmSo1arPqixVrjjtE19gvjLEuZ1342.17120529010
518601-5187001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1182-9351815
518601-5187001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7921.46153293-9078.2595995492106
518601-5187001GAYhs6NpQNZN5rTkPrY13iAxpjkqTjxx20-1343.1712121001
518601-5187001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11105.14685858-500.00042270133
518601-518700171TixKXd9iFTpQWVekeccLxzY5wMESp853858.99736340010
518601-51870016BNKvvbRxjk9iS6zRBxWsvyWaydUR3VRK0-2603.9955546601
518601-51870013J2s7sWGaV1bafJRZjaqYDGSk7JavVoTa0-4123.9973724801
518601-51870012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1512.92924898-1021.224425392625