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
540901-5410003Pq7Q3CyELn8kvhmm3jdHRCCU7gU4s4uoj3112010
540901-5410003NfpMMfmFLLL4h3afSpSoANq7tNFWi6bRj0-1192.9003966001
540901-5410003LmXCcGFt6PiAyJm64jP3nLQbXZGqnkSnC3052.41992825010
540901-5410003KsmW9U1KQyuppRf3rXyzQyuu1NxrwK7kp2200.09960000040
540901-5410003JjPf13Rd8g6WAyvg8yiPnrsdjJt1NP4FC1530-1601.393144755100
540901-5410003JRTjyj2k2u5KJ4Ny5wUqWbyMoL34xHaEV0-3072.8199329601
540901-5410003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r0.00020628-10000.0064737614
540901-5410003C7HfijxMoenrtM3EprNszdSf7FfozNhtV1860.42486970010
540901-5410003BQPnPQCU4HxHhVJvEzS84AmdMDkD7XBrh0-1273.0030998201
540901-5410003B16hzkAYnm1ZotysYEmRUL1zP15y451by2816010
540901-54100039j2WnuMGpa3eSWUKZDEsnJHc2gBexbL6P1248.00307785010
540901-541000381GKuMNdbHoX81KpDx1QxkJkGEYcZ5Mfi1192.88039159010
540901-54100034DA7PnbQybR9bjZLPvuZafwVrV1CcgZnj2590010
540901-541000322qRGGJo555eJKoAnrFQDbeGhcuQ5JWPm0-1860.4248845501
540901-5410001NxVsp3dGNimjLQG1bRmMPKgUgGyYK5GoJ1037.29291919-949.616205191111
540901-5410001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5770.37908182-5468.67603293636104
540901-5410001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g13861.30208185-13647.029597178991
540901-5410001GFjg8E3WZ5KmdWoX7TiTAqhGSGqZ8CNeu3800.00096646010
540901-5410001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm11082.16495748-1230.0002888134
540901-5410001CxXKaGv4KuHSSAo4jSzXzrmP1q8scNka90-1863.9560396001
540901-5410001Crest4VhbUL7ucA4ojYhsixsrurXzUQ8i0-1735.5453329302
540901-5410001CjipkW5i87hWjva3X5326SHuNXt1mpDDt0-4500.0009755401
540901-54100019k1wb9dyhYcQ55Q88SLefZZMwiMeCYzeg0-1018.3890167301
540901-54100012kWT6BMXGRnceY46R3bzxhqtHLUJQWsWE1328.38534785-770.6926797821
540901-54100012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1236.70533949-631.876723631714