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
520101-5202003QRyx8cB6i6321ZqcU2UNyCwLRSUdrVKzR18196.34686159010
520101-5202003MN23wfsffJtg155xCmdEgsyvLTRzY1Mfv0-1686.1938875201
520101-5202003MK9ZUyKoTW3EKXybVvk7gE5PwFDtgGxbu1489.99969926010
520101-5202003LnAkPQCg6Yen1wHyADgqc3LNRb4utFGyA3011.31992819010
520101-5202003KpwzEcoc2A8iMchJ53tvuFvGvtQ9YzJdW1686.28319470010
520101-5202003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1099.52613223-603.08267352232252
520101-5202003HvfdRF46FW9F9WYyK4NE1f9xN3gGh1B580-4672.1537233801
520101-5202003HdtLJTuF3apmvMqrxVLYVVKXfUGYCSLWT1500010
520101-5202003DzSVk4veMCkNbNT9CdETeE26uWxmNbBnD16415.57693820-4376.133583107160
520101-5202003Aqh8XasTedbv93hZf9V1rRbNc8S23HusK0-3906.3199549101
520101-52020039KMJtSF6EHcWthjFSypG1P1y5Aq2dTjAt1257.69234633010
520101-52020038n69hwri8MpZQ815Jq43w3aB66zgQV6510-1267.6924649001
520101-52020035tiH2Rc9xivNoH7UWjdHKfS5ojJypUanZ5916.64435981010
520101-52020035EcpnBEt2kaEzTkrBgS5GDhUNyqGRsuk30-18196.9803615901
520101-520200353jwBYFqUVgcgvFpC99FFork9JiChkHpq4000040
520101-52020034bYsUrCfJizmVjHMBKqmnQZF6tVbMZxPW1577.49077436020
520101-5202003422VtS7UtCvXYxoXMVp6eZupR252z85oC1026.29087701-763.19363451224945
520101-52020033NFgA9zxJUzQWBzTeLXeFsasYABn297mj0-1083.1774720001
520101-52020033D5KvUodvWs8qXar3dh1qKyuHPeMbaWah0-150001
520101-52020031zeVE35WCfH4NdKa3vGd2pUiVsy4LK8Yw2509.20915200-0.1222640021
520101-52020031wASmL96hUCsN7WMJqhtDVgGen6NorzMi0-1094.7422962101
520101-5202001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9181.21279621-7033.58999517892152
520101-5202001N52wHoVR79PMDishab2XmRHsbekCdGquK1479.01298970-1870.9148394713961
520101-5202001MMdVUrmE8896QE1sWF54qE9tjYxhZcNzp1000-120045
520101-5202001LhWMukxP6QGhW6TMEZRcqEUW2bFMA4Rwx1672-12742826
520101-5202001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4285.92745829-5198.9702800691121
520101-5202001HTUTkxowEFDzWZjbXtBVhXBf4RbMYWd7Y0-144901
520101-52020019mk6PnXLw5eiK2hrpeoiuGSSAYjiobpRV1224.85465097060
520101-52020017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1388.54144769-2058.9191277020308
520101-52020016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy735.93908781-1364.16251229121
520101-52020014LuAvrRzAmeikgaafs7H5695xs5dVXqA50-16443.0213800003
520101-52020014HVzpkSbmqA5Jo8deLL3vmzykac1MdXyf1438.99998626010
520101-52020012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P4692.51276169-3189.604986843229