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
541301-5414003PdZqJjhNgd1FFCn7Y6KjeQmkj2HVQgarF0-1000.7700054601
541301-5414003P8AiA6oDcpKC14d3g22QCdThA5y4jR1VA1062.86783682010
541301-5414003MyE8PRRitpLxy54chtf9pdpjf5NZgTfbZ5962.09950158080
541301-5414003Mm1vsM3iNx3umQam2YF2fnuEyuM1PkiAE2099.99992226010
541301-5414003FEgffb46jXr3zxyP7zShVGD556y8QMvTU0-1078.7811238301
541301-5414003D4MR1yANfYi4JSj4VzfERS913gJ9qdnZk0-1064.6779231401
541301-5414003D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r1212.35723290060
541301-5414003Bkd9mrxG72xQQYeknRoKdCEtkqiNxgoiH1014.61199259-44.6192800011
541301-5414003Bi8mmP4Pige4vZTGBUCrDKHT4e9e3BJGe0-1190.6805534901
541301-5414003ApkoC44wdAytaWuFZ4yevLJZPvxYQLPYX1433.78687818-1434.3348259611
541301-541400395eYaWAXVPrn8E71twUFGeHR8FdpxbqtN1100010
541301-541400384DR7UZwgZTt8D13LvKt37tMe9J5n7ngZ0-2199.9999273301
541301-54140036KfH6x7GJmawgZoyHogtnW58aPE1tSBJ10-2122.2310972601
541301-54140032v2KnJGxCPcFVLeCAWMvxPi1bjRDcu1C91528.23941664-1674.239416642731
541301-54140032ttJpfRWrZF5twPRMPqU4e3jAKc1TXjjd1190.42820942010
541301-5414001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4399.48422667-4753.1853564851989
541301-5414001KwhaE4E9riqnQvwDDbiYqdhMqHnBfbBgp1999.99999322010
541301-5414001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7526.56268363-7329.798063927676
541301-5414001HeH6kqLYuPRsU1R7Tnawt9fRW5KhucFtG2800.00093695010
541301-5414001HL5rZWw5rGzFAB1mThEMxwazEBtWigs7B2000010
541301-5414001H4o9Mh7HyjPa46z4vtv7J8yzaK5RY4bXR1049.93684262-1061.403952541619
541301-5414001GwWv6W7yaqPTnnCLaH8aB3bnCjYpLvrgm0-1075.7982572101
541301-5414001GFjg8E3WZ5KmdWoX7TiTAqhGSGqZ8CNeu0-3800.0009664601
541301-541400152QtyqzUCJnnsyfMxM3QkVfVbTJ8vRKJZ0-3999.9999954801
541301-54140013GLqMQBriETNwLfrSEuQzz5pqrvGaF54J1172.19741277-1165.079833251515