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
518701-5188003QP2SpCmGxj6JikfKZDjZWydkBf6tFnKGo2000010
518701-5188003P8vGpwaYJcJESicmKBXp9kZHGsDK6Md9V7526.39234988010
518701-5188003MnCMuEYSUppFBWSwVTJakWAjcNF1DGKLf1397.45853600010
518701-5188003LQ9H9NGhok8cujaDTbzw6HTwX7EuNPTEX0-140001
518701-5188003Ffbv4ycUVUtu3SQPNN6pzQewYULsSNiwu0-1035.2447250101
518701-5188003Dv2AJVtDSKhnxGtmqEtUnK77TdMTnvoTj0-18662.5616114601
518701-5188003D6xw9RVDfpSjs29tKZUyyZ34ymvSdpGE50-1559.9794861701
518701-5188003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0.00002000-2000.0010480011
518701-518800395SLbgMVsTpaiVpDYFg2NnXscYBQxsaua1034.25462745010
518701-51880038yFJxtnVvLqKNPtTDE2DWy94LG97iqL2w1558.75452011010
518701-51880037Fa7Hs3MFEaeyFPSk37uSPacX8j1oz8yU18661.28268719010
518701-51880035FcCnjVzZ9DiU4LsiyZqYEvyPr6CzfUbg0-8872.0767238001
518701-518800337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi1998.80078862-77.5312637622
518701-51880032jPMzNzHKE2f6u6V1Ch9qxXXf456D83F50.00990000-3999.9999000011
518701-5188001NrERKT8iV1GaCwEJtr1GjWfaoCpirWdnk1527.44697931-1475.961065501919
518701-5188001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6243.67944942-6635.95857433708113
518701-5188001N52wHoVR79PMDishab2XmRHsbekCdGquK1499.49559668-1479.7608239413248
518701-5188001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx2607-25574343
518701-5188001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5896.53945693-5126.9910192310395
518701-5188001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1292.77826707-1336.564099451517
518701-51880017A16QmavnUfCW11DAApiJxp7ARnxN5pGX827.54108647-1179.0560921022324
518701-51880014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1493.74714170-901.052091413026
518701-51880014J5Q7ageKhM3miKd94DX44Kf6b7ko4BZe1081.38459221-1159.371974691415
518701-51880013bzEqXfHRqhEhrcCqfSFSUYpnXjWkFFxT0-1212.7559109301
518701-51880012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1383.28028963-890.459501722723