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
519201-5193003MR5RHvDy32EPrX8jGUtMgGfYEE65wuWTh1999.90000000010
519201-5193003LRGsGhRrWQ74H7MoUqQzg9xKFjStp5MPp0-5549.1561185301
519201-5193003LJUfvM4yAbZPP4uvd2GyaABoiMSJCqdm20-18427.2446013401
519201-5193003K1jbuDRDSFwYystchcMwJhdsK2Ckw8MQ91305060
519201-5193003FdSVLYDqgYnC4cBuaBWkw15agoNVoxWTf1548.10660579010
519201-5193003EuqxPRq67SKzdJpgv5NUiTb6Lmg8btSJu18406.81917261010
519201-5193003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r3687.157740000130
519201-5193003C16hkttUpVH3tEUzeXdSPbovjgH2S6pUq0-1399.9999820001
519201-5193003BmopoNwo6KUFryC6W7K9HZSAZpkPLhU1N1113070
519201-51930039hjVJ5NpfJDeuRBCP6WwNLAyG8mniEkSa1600040
519201-51930035i7xEKzQ3H7rUFFGo51hpvqMBAo4rsoGT1913.59963100040
519201-51930035PcCvtG1qp6zDeBcZaUyrRsp8MNq4H3sN10830230
519201-51930034JdGgp4vaEgEi9G6rCzG4rZnord3KzNrs1503.20000000060
519201-51930033sJbMXrGxJUN3wLKEAPz82mzTAHuEXw6K5545.56970954010
519201-519300334mzxjqhrtyYTtiuThvHwFGfDMKGWPVC90-1648.1066424201
519201-51930032zUPogyWzTTx55487E4AnVDZmzPe6xK1X2432.58197726020
519201-5193001PzqNMweM5yStsc89Lryuvi7RBNzy8sRJ11001020
519201-5193001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5161.35756205-7288.42936623668132
519201-5193001N52wHoVR79PMDishab2XmRHsbekCdGquK862.02579752-2844.6702116412765
519201-5193001MEPB525tEHRFLdq6aR8d2t8jaaRQj2iWX1828.9998862501290
519201-5193001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1865-16203530
519201-5193001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb2357.58500000-2514.865000003624
519201-5193001LN4vWBmqXwzXq4z6SBAZtTowXq18CjS9Y0-1612.9995075301
519201-5193001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7628.94575381-7549.64497142102105
519201-5193001JwgCVCnw8ziAnXA1c2VqUaMVkV4jtfDmw0.06000000-8154.87992847441
519201-5193001HjazKjjrttGc3kQWGLXsSvDRUmAySYpJb0-1201.6125000002
519201-5193001HTBjak3XAWbCoKft7GMfYPZVSrbZjwGod0-1190.0000100002
519201-5193001GrKa3BAF5vzy3fdo7Nzjd7dXzgqm5tzZG0-1802.7189420001
519201-5193001DcKsGnjpD38bfj6RMxz945YwohZUTVLby528.77424042-1085.85057615141529
519201-5193001DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP73.60460506-1789.3213976013
519201-5193001Bp6nwdSDCH6irUpwxzWLQhAjYujHVAMU11302.71891900010
519201-51930017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1278.46202316-1308.2445200223355
519201-51930012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1136.20356536-1443.380962983025