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
519301-519400bc1qurj278havq0phe7y3heufmck246xrnxhtyx5sa92pytky655pr6qsqzzxa1113.83288092-219.4135201043
519301-519400bc1qe696rct77awna2063q79e0m3vercalz970va5x6tv6cr9jp743tsyu9zvg1091.17975599-380.6308401424
519301-5194003M4hEMB6TuYD2VvzGJu4kKxEjpFEL5HdtF0-1599.5152502401
519301-5194003FvDycy49KBJKA9Fwu4oAkWFPUrDu9kzMW0-1367.1506740001
519301-5194003EuqxPRq67SKzdJpgv5NUiTb6Lmg8btSJu0-18406.8191726101
519301-5194003Ds217Y44TnxHbL4i1ZGrghiGWZvHNvv2J18355.53467261010
519301-5194003BDnCzMnmtEDNpsqFxwEZeUFrSNrhHsefS1008.29952400010
519301-5194003A6KeUo6rsxHuuGQqUSE3V8UuB31WZvPTS2000010
519301-519400395r1KLS8Y89gB1Nceo6926moUY7vLrNTW5541.11942568010
519301-51940033sJbMXrGxJUN3wLKEAPz82mzTAHuEXw6K0-5545.5697095401
519301-5194001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3419.69549400-4308.2377670048794
519301-5194001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx786-10811419
519301-5194001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4094.32896758-4696.292765706586
519301-5194001JmxpfZ4CspmSHfGxp57tZ5QF7HwLMZxJr1069.55000000020
519301-5194001H4Ng3NkDLiEhEPJ4EVUvc7Da13R3PYafq0-1006.8600000002
519301-5194001GBT4LLfKPRFKAjycN7uqUA1w3ok8KvnUL0-1778.2976080001
519301-5194001FdUh1Rp5XnH1iAwes777CbmaEnBTvaSf80-1234.7957234601
519301-5194001Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs5843.79931616010
519301-5194001Bp6nwdSDCH6irUpwxzWLQhAjYujHVAMU10-1302.7189190001
519301-51940018uDLtvzortAgcBvGnCUpTRou7BbiX31Vv1100.19760279-400.1976027911
519301-51940018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1009.38337600-1037.097813422123
519301-51940015m8kHL1CEqBEzBsKnfxK4LPtU1r14rP8P0-1125.4515350001
519301-51940014gouygFr2fDJjhMjV9uFhrVuxQ4A3ZHJj1134.79570049010
519301-51940013zjh4C5XHktXcnrc23c4rmygLLdPqkZZj0-1228.3378390001