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
540301-5404003PRQBeYJZ1zshGqBtBkPMtjHoxwGrRVru80-1880.2102400002
540301-5404003NiwxQuRqawNiQmhGHp2jxEofK91LuG24N3100020
540301-5404003MSRa6U7n37F52doqPiBuRFachFkPEuBiA0-7681.1016990101
540301-5404003JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp1080.08806906-827.58324406242281
540301-5404003FAbfQPoP1CT5uKeZFV88pf86BgekySmUv3400010
540301-5404003EUYW3bssQLXiCBGJ53DQZHwhLxZJBP8pt0-1066.9880755701
540301-5404003D7b7cxtTRyw2R2UunRZaZ4ShecU6Gv5rJ1865.21009906010
540301-5404003D4MR1yANfYi4JSj4VzfERS913gJ9qdnZk1064.67792314010
540301-5404003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r2495.57081434070
540301-5404003Bi8mmP4Pige4vZTGBUCrDKHT4e9e3BJGe1190.68055349010
540301-5404003BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ0-3400.0004000001
540301-5404003BMEXWPGTRrAuAsP6HtWVWfvHj9C2RMKZQ0-1100.0004000001
540301-5404003BMEX4JFMhk7UYBKcNw7kgRqc6P6ACAaHi0-2000.0004000001
540301-54040038YYEm57u1Qr4atDwXqoWXzVLXoYmbh9117631.10159461010
540301-54040038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ671001010
540301-54040037QNPLiTcN9o6NrWaYtnHq2FxLLymiMVFr0-1190.8806867001
540301-5404003422VtS7UtCvXYxoXMVp6eZupR252z85oC1189.12663479-858.586900872551099
540301-54040032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C9992.39691974-1635.733155251927
540301-5404001a8riXpz7pPqWXDrk1Ju24BNM4Um136W51592.31705815010
540301-5404001PbcRPLGstuRcF28hwnE5CqdhnJptcNG7N0-1320.6120682601
540301-5404001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281343.16180000-199.9995000071
540301-5404001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4488.54321383-5195.5013101551979
540301-5404001LCuX8fC4dDBJ27hX2bphr4pXXwxyxQGi0-1834.9944516101
540301-5404001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5716.19289480-6546.855704817866
540301-5404001J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn71.00510761-2061.87865286174317
540301-5404001GdfmUU7eu7fbHV3UAmAyni2P9fCK4iwF90-1598.6032938001
540301-5404001ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs4548.65320189-704.6683949932
540301-54040017FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG0-4731.0469158701
540301-54040016dpPH9xrVRLArQgppraMunY3Uj7PN2pj21616.19294444040
540301-54040014CtXx8iDCrSmYWwv4u3URrGjCwvL7YfZo1800.09436308010
540301-54040012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1068.68290608-769.42621714359
540301-540400124PpexLtET1WvVbaTCNjnmqZnDQbsPqv61318.11204068010