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
540001-5401003HDkBL3bXAxYPHmjcWbbjAY8EsPPAZxX8Z0-1409.1306694201
540001-5401003GitJBrwzXQW9MkssnVtDwfPUxXk1GKQp20-1202.3807701001
540001-5401003D4kQ39ycZKUSb9abqiuwKHv138L42PMzh1943.34446760010
540001-5401003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r10483.727170000120
540001-54010039SHzWYG8aBMmWAYuqSZVzkLZchnccqRMz0-1944.5456609701
540001-54010037k5U5xQJkojFHkHVgrY7Dq7xtJJNSqVid1699.99950000-80031
540001-54010037QNPLiTcN9o6NrWaYtnHq2FxLLymiMVFr1190.88068670010
540001-5401003422VtS7UtCvXYxoXMVp6eZupR252z85oC1121.29898869-925.426657013061175
540001-54010032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91969.20606742-2168.206067423233
540001-5401001NqB4MYYKUG5M4cxngEiXVMcmazQV2z6Vt0-1048.3890327601
540001-5401001NYAd6fA2dc5xowuweFUSDRqRTEzDwk282625.19792605-2105.8195000085
540001-5401001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8184.32288808-10364.45438167716127
540001-5401001N52wHoVR79PMDishab2XmRHsbekCdGquK747.44468616-1240.6563418315768
540001-5401001LqrMw5KSjHQHS6zFksM1TF7YRbZGE23i51000-200011
540001-5401001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10247.70685238-11176.305088808975
540001-5401001J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx0-8208.6149468001
540001-5401001GEpRuubXYoVchrW6poeiv1hjgLHjntrsH7876.70690471010
540001-5401001DAaQsr14LbNZEThaExgWDixx85fQsFFS70-7886.1069711201
540001-5401001CxXKaGv4KuHSSAo4jSzXzrmP1q8scNka91863.95603960010
540001-54010019k1wb9dyhYcQ55Q88SLefZZMwiMeCYzeg1018.38901673010
540001-54010018BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ8070.41723045-70011
540001-54010017A16QmavnUfCW11DAApiJxp7ARnxN5pGX920.25160929-1581.8588699713179
540001-54010013biRw26BpajFGTTf72U66j9qFo9ZpKkSp0-2363.9561069201
540001-54010012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1511.84710317-1561.597029711616