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
551201-5513003Nxwenay9Z8Lc9JBiywExpnEFiLp6Afp8v10000010
551201-5513003LgcKq4qzAF3e6eQzg1CDpCWDTeXyx6gV50-2800.0931044501
551201-5513003KpAwVaJL3hwmpDDPkSCxKnoh8jAFC2Yjd0-1003.0045776001
551201-5513003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2117.41355000060
551201-5513003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp2545.70854156-2787.49719582334482
551201-5513003JXFmpa7vEYBZuLsJJ5naL7pFbVJ6ipZcH1007.00675990010
551201-5513003FNWMZiFAH8o3SGo7eqGXiHCxWyDbc1wsN2750.00288041010
551201-5513003FNHZnm2ZXKAQ6AuFwYucWHMK589g6FGJL0-1281.3180924901
551201-5513003422VtS7UtCvXYxoXMVp6eZupR252z85oC2693.39536519-2684.85613222443686
551201-55130032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91375-18202530
551201-5513001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1032.47598839-1030.623909461414
551201-5513001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281130.25397750-805.6588582455
551201-5513001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6211.34815055-5538.4332815814277
551201-5513001M1crATBESbyv83H7Haoxbn53zNK57zg7x4755.26482972-70011
551201-5513001LSgEKji3ZoGdvzBgkcJMej74iBd38fySb1382.26100000-1532.261000003321
551201-5513001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3380.72505668-4223.0285070171102
551201-5513001JDknRvZTi5XdhQB3cgvJ9R8aogUvfbYUB973.29324456-1047.515132851618
551201-55130017A16QmavnUfCW11DAApiJxp7ARnxN5pGX1083.69258812-879.5477833619126
551201-55130016Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX0-4981.4178744101
551201-55130014cQRmViAzVKa277gZznByGZtnrVPQc8Lr1054.18236080-552.212580083923
551201-55130012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P2181.88683307-2090.157058792020