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
519701-5198003QZfeXrjucipYMx5gQ9oiViWitBaojs2gF0-2112.9553797801
519701-5198003NfnmMTeTBaftUbDz8X2BfySuRwdzKN9oQ18301.64775620010
519701-5198003NMfsqGxhXydP2MqVZEd9QVtQErjK3kkSv1230.96025832010
519701-5198003KyyHbg6XuQ8wg1DviC3HvnAcB3XnNCqLp0-18347.2962562001
519701-5198003K4nykD1o5dFVFmqGHFALgrsvRKfC2iHky0-1227.2051680001
519701-5198003HD63w2AinjXVPfoWvRQHwo6UGHr7KfpBP2815.25493090010
519701-5198003GLQpoxM8qm6UNgVuKxJ1CsXRnSRAD2P8Q0-1284.6949144201
519701-5198003FYZKH6xeQrrNzYkLruumvK8AoXPsmFjz91145.55662700010
519701-5198003EVCHi8VBFmPt6cDTAzr8zE6NEeAmHjXES0-1308.4061446902
519701-5198003E8UEBxEhPhVpHSP6CdkHvkVJVt7PicriV0-2865.2549998001
519701-5198003BzHPFX4DreXSD86M2RqwejtFRQzrfPwVt0-150002
519701-51980039EsJDcSDqJKXFMfkjieypyfTay3b5RaGH1127.09850414010
519701-51980037EBJHs5NxDkp2rK8MXkp7g3ty8HAbTfWs0-4905.2000000001
519701-51980035ftwtYTzhe7JiMFTiZFHAjq48pfXDDxtw1737.95531632010
519701-51980033uuChv5ooWCLXEm2zrGfgjsEHnAezZfyJ0-1451.1967346201
519701-51980033TGiFChrhwnrm5iJAMM6Uom2qfGdUDexa4406.19996326010
519701-51980032iqXwPSJ2ErKRv8QaHVBSvhxSBEcZzeYF0-5235.7438695001
519701-51980032Z7bU8guMc7CLPG4moksPhtvrKyK8vQPe5885.40354792010
519701-5198001PnZshqjxJbXAs4UWm4rJym2ACr7Ri95tA2000030
519701-5198001NYAd6fA2dc5xowuweFUSDRqRTEzDwk280-1299.9996000001
519701-5198001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8654.73635551-9305.07355497939168
519701-5198001N52wHoVR79PMDishab2XmRHsbekCdGquK2680.36909076-2368.1729803813260
519701-5198001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1570-45693042
519701-5198001L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM2604.71605237-70011
519701-5198001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3550.14145176-4493.11123748107111
519701-5198001JmjqNYtskvj9EiKskxTSNvYtrL454EJ170-1273.9498547201
519701-5198001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn838.19397399-1189.43346731354623
519701-5198001HG1Ubg7wixXT4U2iWwonfLownstG6fG7W2000050
519701-5198001GYwz83wUvoeUVkN4TGCPezsuvfPdsZza1700010
519701-5198001EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF2812-3140104
519701-5198001ENRU9AUbwAmZbNbaUvmiPFi2wdjcBFth81263.94974576010
519701-5198001DvCfYEF71FaTokUaUXgyr5mMqUL84r9j10-1042.2460680001
519701-5198001DQU6bvugeboEihyZwBf6aUjQK7a9K2WMf1500020
519701-51980018veiPYu99ucFP7k24myAJQ4JGnqN5v6rF0-1909.9999977401
519701-51980017a2QLuFoy35FqDnobuKq9mTAZy311seU51150-30041
519701-51980017A16QmavnUfCW11DAApiJxp7ARnxN5pGX3414.37567818-2820.0074029721320
519701-51980016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-4347.5490402008
519701-51980013nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t26.08754744-2873.6664251212
519701-51980012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P5399.03541806-4248.852625292825
519701-51980012LVBPdxSJvoDfSzTBK9vAaGoTx8zUVynS2000020