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
518801-518900bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w82.06993739-4694.4811699438
518801-5189003QKvUbeasfSgqkeuMv3Y47BvraMEQY3fLy1282.20085707010
518801-5189003PqU8A9zLQvTNsZTWeveWJjU6Z7ikFj8Qy3331.72000000010
518801-5189003PHTwSC1CtpjFx2mMwTg17pX9m16iHJRWV2965.25511967010
518801-5189003P8vGpwaYJcJESicmKBXp9kZHGsDK6Md9V0-7526.3923498801
518801-5189003K22en4VpbmmCZFfJRU6LDWG9KzsmbwKTs18631.96294223010
518801-5189003HMbewEJVS8Sk7uTvwnDzDD43fecx1hw2T7091.67811046010
518801-5189003G2Vyr1Eb1Skrx7ZupwsC2kLHwa4akcSvA0-3015.2551706201
518801-5189003A9bgttTBBRGW1GYXX8neKY5xtuZHCzMjA2000.00007995020
518801-51890038xfcQbPPnqoRYUnMM491a6YobpDAkzCU70-140001
518801-51890037Fa7Hs3MFEaeyFPSk37uSPacX8j1oz8yU0-18661.2826871901
518801-5189001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6132.07462968-6302.96389461734126
518801-5189001N52wHoVR79PMDishab2XmRHsbekCdGquK1991.78922914-1218.3137230012861
518801-5189001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1429-17262124
518801-5189001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2828.18173150-1936.17338031109110
518801-5189001H4Ng3NkDLiEhEPJ4EVUvc7Da13R3PYafq1043.79000000-66.59000000363
518801-5189001ET3VYbtEipTFAYbeGCuAwzu7jEyWYUchk2643.48494251-1703.4851345121
518801-5189001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm12102.73548732-250.00026700162
518801-51890018t7ZBAfcbmtRjaYRxPUtuvMUYVtA3DvXc940-2643.4869545112
518801-51890017A16QmavnUfCW11DAApiJxp7ARnxN5pGX2024.98158190-1021.5632785222325
518801-51890012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2993.33840696-3459.098001273023
518801-51890012AgBP2Y39u3gMxM1uy82ij86epSDRnoxM0-1760.0010100001