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
541201-5413003PvethXtsqaD9CkMrj28HtK31aXKM6FfuY60000.01090550-30000.0109000052
541201-5413003FEgffb46jXr3zxyP7zShVGD556y8QMvTU1078.78112383010
541201-5413003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r646.40840391-30000.0033510331
541201-5413003AnQCJXEZaxAXVxfGBbmujf2YytzhP48Ud0-101101
541201-5413003422VtS7UtCvXYxoXMVp6eZupR252z85oC1052.67122262-749.17123251283858
541201-5413001zcs2TnHfFP55ntvUvdmGgqa5JJKDxLTF0-4999.9979709201
541201-5413001Niu9zqQmdDtw48AupMhSexk7qKvckM6zP0-5081.9484336601
541201-5413001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6127.80632842-4968.9398807061692
541201-5413001MruGtqkVq88S6sRbRXmN1684VsKCnj7TA1921.03603520010
541201-5413001MgzoK9xJrZpFMmN82idGQ9FcBRc3rRe6k4999.99785412010
541201-5413001M9MFEp6DsyvNSccFNgB66n4oxdtmH3ztD0-1921.0360800001
541201-5413001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7716.27513430-7388.827253557294
541201-5413001KP2hymJS5mNWsC66vsidKQZzaCmaPDPqj0-4999.9988709201
541201-5413001HLsDiYE8P61Z3mwqVuq1xtuoZkJZ8rX7P14999.99864800010
541201-5413001Ghu48uFhJKLAfu68nH2B3tv3QRfAC9ni4999.99875412010
541201-5413001DWsHCjeekCe3tRzMuJktHhFrtLQDeodcP14999.99949724010
541201-5413001CZgCjzXCDuxiwbdUVxmoquD6JWtJ9xT390-14999.9998403201
541201-5413001AUg1BrVng4YKVhDScfjAhu96fjMs9Sc9c0-2169.9990717801
541201-54130018uCx457Bw6p3YY11LYQU9f1qcW75JjHBs2000010
541201-54130018QaL4KvwKBAht2FFeBaPFKpxg5AZAvvZq2100010
541201-54130017bdae1GeBFAjj2vxN7wGv75f9GTGGiQ5Q0-14999.9989480001
541201-54130017863RCLh5jqA8i5tSq1PVAwbwWDAcMLDU0-2100.1991010401
541201-54130015xuKd2XZVGzrEcJPxKVKUa6pMjSdQquFf5081.94825092010
541201-541300156DiY2pYNAGmUwbxcMphnHPriCKXyxcwA0-208001
541201-54130012cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P1091.43813367-1478.125189371917
541201-541300115oCCEdxRGm8dNoAGtpvQK5YsRRDb7z1j2100.19909613010