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
518901-5190003QsrRt9RGKRKwZ5bsSxrdMBKS1PmckaswB1199.99999831010
518901-5190003LChjWomRPLf5AWFM1sGcFPMQso7NEKpaA0-1948.1066953301
518901-5190003K22en4VpbmmCZFfJRU6LDWG9KzsmbwKTs0-18631.9629422301
518901-5190003HMbewEJVS8Sk7uTvwnDzDD43fecx1hw2T0-7091.6781104601
518901-519000395SLbgMVsTpaiVpDYFg2NnXscYBQxsaua0-1034.2546274501
518901-51900037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g25350.88774003-60.409532993818
518901-51900036bNw3DtGCvdkJq6Y1fE8wCfLSD1mTCK8Z0-105002
518901-51900036QwEu2HVXsA1WS3RpfydJmVf88VCP9G3E0-139901
518901-51900033gnGdh6XRC1KnJdfbXL3JQ2KkbA8hdECC0-123001
518901-51900033K7MinzGCAJG1gPu663qq4is68gvPe7L31748.10668312010
518901-519000334mfcKCGCqqJLUNtmZQL4GQKsuuTJ9D7t1001.50970217-2.19855687212
518901-5190001jLSoSaozZr3nCe1wxgKwjoDsTyMSBjuE1381.43059632010
518901-5190001RxqsaEKCaypiD5TQhN2qpNF4f6KFHBUo30001.46529518030
518901-5190001NTmpgBqfdiqTqZ3wkfcRfuoRAgcxognYZ0-1385.4235939601
518901-5190001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7669.83781180-6810.97959674803127
518901-5190001N52wHoVR79PMDishab2XmRHsbekCdGquK2357.11582403-1172.0576474613340
518901-5190001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx3405-31574543
518901-5190001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3848.99766626-4445.6082903689115
518901-5190001HLHgCTeKQcYddFZy6x7aYJaysgGyGFfg21504.99518723010
518901-5190001EVtBLuqpCTBhdp3C5aoHUyFgpzYKC8Kpz0-1634.9962098301
518901-5190001CAUfjmi1QtJAkVNNaiqbKiL1y4DTeRQt80-1399.9999268301
518901-51900019PPeuu4jPjqtefSQ2FDgKmNJ88Z5wiuJt0-10000.0243750301
518901-51900018LpE3eaXgzUc7XGTNKCgZkD4EZN4NcAbK0-10000.0168400302
518901-51900017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1423.77284084-1324.9393752423309
518901-51900015jdxjFhXUsp2xuycmKnjw8yk1WsVon69c0-10000.0173300302
518901-51900014cQRmViAzVKa277gZznByGZtnrVPQc8Lr2211.78775617-700.533116352919
518901-51900013yNg5QcCSXZTCVY5VucfqNqm6nQQETXfo0-200001
518901-51900012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1581.51863966-1609.605593442223