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
540101-540200bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1761.91149602-984.35881151116
540101-540200bc1qpfsckufdjx9mrwjekumu9gmmgr24wd682nhj2awwg8gg6hmc9husfdp68p604.06113000-1034.05113000624
540101-540200bc1q3tmym7hjvhu888l8ljy37yywx02zl9j3cyw6qaee5cf2cvl30e8sre8n0u1140.56270268-34.9750084541
540101-5402003QVV3toC9RsJEgnApr4ciEJPxuZGF2La3f0-1697.7132940002
540101-5402003NrEXrB9qAxXYfRt6jKtBD8QzoU2qtNWDR1538.32360286-1533.80129885222167
540101-5402003NfpMMfmFLLL4h3afSpSoANq7tNFWi6bRj1192.90039660010
540101-5402003KRXxSq2dBHTyb3cHWiChqg8zzch8wufxw3572.81993795010
540101-5402003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC2130-2092.44355488870
540101-5402003JZLvW7f7c1gHwUQDoQuGo8UseA4Dd5UiL0-3972.8199680001
540101-5402003D4kQ39ycZKUSb9abqiuwKHv138L42PMzh0-1943.3444676001
540101-5402003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r4878.24035000-7000.00613267123
540101-5402003BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ10000010
540101-54020035fQx5jQW48umx8mTU2DqxVpCVa7oKfsnR1923.32446155010
540101-54020032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91482.16611072-1382.166110722525
540101-54020032CZapMLwrdALiorKqPXScjho7zwMdjWa90.66310000-1216.9639000017
540101-5402001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281704.99870000-2272.1882757838
540101-5402001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7344.94515380-8315.7856104759788
540101-5402001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g18408.33330536-18600.0729116810265
540101-5402001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn1409.45324263-1206.60083600246315
540101-5402001HDBWCaea9grLktHe8MNGQRJQTV38w2son1748.02696412010
540101-5402001GoC1B4GWdbnwzpCFNxqDb2zSL9UzQnwrW1038.24084697-1053.708095951316
540101-5402001FpfNr8AXYLWfejPk3KwNmdPZnS7TAjxxA799.99900000-1699.9975000025
540101-5402001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11533.43288843-1670.0004298865
540101-5402001ACjddUQYcDjnHfpjESHuDvzmKu7j3Ht920-1748.0270111601
540101-54020018MBM8umeDF9DzEcgnCi7GkeqX2jyzUU8h1077.74945498-1065.070335171518
540101-54020018BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ0-7370.4172304501
540101-54020017FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG5431.04691587010
540101-54020016U2dtKJDJknms5Nvn94MdnS21M31Z8ZN53149.45862820010
540101-54020012oPfSsW9njsx3uyYP3p1hfHdawmmSUwYZ0-3169.4586410101
540101-54020012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1337.60490292-975.750550742718